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Year archive

TravelSky Technology Limited — 2020 filings

All 67 regulatory filings released by TravelSky Technology Limited (696) in 2020, sourced directly from the official regulator.

67 Filings
2020 Period
2020 filings (67)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2020-12-31 English
CONNECTED TRANSACTIONS: QINGDAO CARES SUBCONTRACT AGREEMENTS
Regulatory Filings
2020-12-30 English
ANNOUNCEMENT (1) PROPOSED CHANGE OF ACCOUNTING STANDARD&#x3b; AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2020-12-29 English
ANNOUNCEMENT PROPOSED APPOINTMENT OF THE SUPERVISOR
Board/Management Information
2020-12-22 English
VOLUNTARY ANNOUNCEMENT ON TRANSFER OF DOMESTIC SHARES BY EASTERN HOLDING TO CHINA MOBILE CAPITAL
Major Shareholding Notification
2020-12-15 English
CONNECTED TRANSACTIONS: HUADONG CARES SUBCONTRACT AGREEMENTS
Regulatory Filings
2020-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-11-30 English
ANNOUNCEMENT POLL RESULTS OF THE RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Major Shareholding Notification
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Major Shareholding Notification
2020-09-30 English
SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTIONS: HUADONG CARES SUBCONTRACT AGREEMENTS
Regulatory Filings
2020-09-24 English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-09-23 English
CONTINUING CONNECTED TRANSACTIONS: EASTERN AIRLINES TRANSACTIONS AND WAIVER IN RELATION TO EASTERN AIRLINES TRANSACTIONS AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2020-09-23 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 18 NOVEMBER 2020
Proxy Solicitation & Information Statement
2020-09-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-09-23 English
CONNECTED TRANSACTIONS: HUADONG CARES SUBCONTRACT AGREEMENTS
Regulatory Filings
2020-09-21 English
CONTINUING CONNECTED TRANSACTIONS: EASTERN AIRLINES TRANSACTIONS AND WAIVER IN RELATION TO EASTERN AIRLINES TRANSACTIONS
Regulatory Filings
2020-09-11 English
Interim Report 2020
Regulatory Filings
2020-09-10 English
CONNECTED TRANSACTIONS: XI'AN CARES SUBCONTRACT AGREEMENTS
Regulatory Filings
2020-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Major Shareholding Notification
2020-08-31 English
ANNOUNCEMENT OF RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2020
Interim / Quarterly Report
2020-08-27 English
ANNOUNCEMENT CHANGE IN VICE GENERAL MANAGER
Board/Management Information
2020-08-27 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS EASTERN AIRLINES SYSTEM SERVICES AGREEMENT AND FACTORING SERVICES AGREEMENT
Regulatory Filings
2020-08-27 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
INSIDE INFORMATION SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF PROFIT WARNING FOR THE FIRST HALF OF 2020
Regulatory Filings
2020-07-28 English
ANNOUNCEMENT APPOINTMENT OF VICE GENERAL MANAGER
Board/Management Information
2020-07-23 English
INSIDE INFORMATION ANNOUNCEMENT REFUND OF EXCESS AMOUNT OF CORPORATE INCOME TAX
Regulatory Filings
2020-07-22 English
INSIDE INFORMATION KEY OPERATING DATA AS OF JUNE 2020&#x3b; AND SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF PROFIT WARNING FOR THE FIRST HALF OF 2020
Capital/Financing Update
2020-07-17 English
CONNECTED TRANSACTIONS: QINGDAO CARES SUBCONTRACT AGREEMENTS
Regulatory Filings
2020-07-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
INSIDE INFORMATION ANNOUNCEMENT KEY OPERATING AND FINANCIAL DATA AS OF MAY 2020&#x3b; AND PROFIT WARNING FOR THE FIRST HALF OF 2020
Regulatory Filings
2020-06-29 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS PURSUANT TO RULE 14A.60 OF THE LISTING RULES
Regulatory Filings
2020-06-29 English
ANNOUNCEMENT (1) POLL RESULTS OF THE RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING (2) DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2020-06-18 English
INSIDE INFORMATION ANNOUNCEMENT: (1) TERMINATION OF THE ORIGINAL CAPITAL INCREASE AGREEMENTS REGARDING CONNECTED TRANSACTION IN RELATION TO THE DEEMED DISPOSAL OF 68.39% EQUITY INTERESTS IN TRAVELSKY
Capital/Financing Update
2020-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-01 English
INSIDE INFORMATION ANNOUNCEMENT: CONNECTED TRANSACTION IN RELATION TO THE DEEMED DISPOSAL OF 68.39% EQUITY INTERESTS IN TRAVELSKY MOBILE TECH
Capital/Financing Update
2020-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-04 English
REPLY SLIP FOR ANNUAL GENERAL MEETING
AGM Information
2020-04-28 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 18 JUNE 2020
AGM Information
2020-04-28 English
NOTICE OF 2019 ANNUAL GENERAL MEETING
AGM Information
2020-04-28 English
2019 ANNUAL GENERAL MEETING
AGM Information
2020-04-28 English
ANNOUNCEMENT ENTERING INTO THE PARTNERSHIP AGREEMENT IN RELATION TO THE FORMATION OF THE FUND
Capital/Financing Update
2020-04-16 English
2019 Annual Report
Annual Report
2020-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2019
Annual Report
2020-03-27 English
INSIDE INFORMATION ANNOUNCEMENT IN RESPECT OF THE INFLUENCE OF THE NOVEL CORONAVIRUS PNEUMONIA ON BUSINESS&#x3b; AND KEY OPERATING DATA AS OF FEBRUARY 2020
Regulatory Filings
2020-03-20 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-13 English
CONNECTED TRANSACTIONS: XI'AN CARES SUBCONTRACT AGREEMENTS
Regulatory Filings
2020-03-09 English
CONNECTED TRANSACTIONS: HUADONG CARES SUBCONTRACT AGREEMENTS
Regulatory Filings
2020-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-02 English
List of Directors and their Role and Function
Governance Information
2020-02-27 English
ANNOUNCEMENT (1) POLL RESULTS OF THE RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING (2) ELECTION OF THE MEMBERS OF THE SEVENTH SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE (3) APPOINTME
Declaration of Voting Results & Voting Rights Announcements
2020-02-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Major Shareholding Notification
2020-02-03 English
WITHDRAWAL OF ORDINARY RESOLUTION NO. 2.2 AT THE EGM
Board/Management Information
2020-01-22 English
GRANT OF THE H SHARE APPRECIATION RIGHTS
Capital/Financing Update
2020-01-16 English
ANNOUNCEMENT POLL RESULTS OF THE RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-01-16 English
ANNOUNCEMENT APPOINTMENT OF VICE GENERAL MANAGER
Board/Management Information
2020-01-16 English
CONNECTED TRANSACTIONS: QINGDAO CARES SUBCONTRACT AGREEMENTS
Regulatory Filings
2020-01-15 English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
AGM Information
2020-01-09 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-01-09 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 27 FEBRUARY 2020
Proxy Solicitation & Information Statement
2020-01-09 English
ANNOUNCEMENT CHANGE IN STAFF REPRESENTATIVE SUPERVISORS
Board/Management Information
2020-01-09 English
PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND CERTAIN SUPERVISORS&#x3b; PROPOSED DETERMINATION OF REMUNERATION STANDARDS FOR DIRECTORS OF THE SEVENTH SESSION OF THE BOARD AND FOR SUPERVISORS O
Board/Management Information
2020-01-09 English
ANNOUNCEMENT PROPOSED RE-ELECTION AND APPOINTMENT OF CERTAIN SUPERVISORS
Board/Management Information
2020-01-06 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE APPROVAL OF THE PHASE II H SHARE APPRECIATION RIGHTS SCHEME BY THE SASAC OF THE STATE COUNCIL
Capital/Financing Update
2020-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-02 English