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Year archive

TravelSky Technology Limited — 2021 filings

All 46 regulatory filings released by TravelSky Technology Limited (696) in 2021, sourced directly from the official regulator.

46 Filings
2021 Period
2021 filings (46)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2021-12-31 English
CONNECTED TRANSACTIONS TENANCY AGREEMENTS
Regulatory Filings
2021-12-24 English
INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO THE SHARE APPRECIATION RIGHTS
Regulatory Filings
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-11-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Share Issue/Capital Change
2021-11-01 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2021-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-09-30 English
Interim Report 2021
Interim / Quarterly Report
2021-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
ANNOUNCEMENT OF RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2021
Interim / Quarterly Report
2021-08-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-08-11 English
INSIDE INFORMATION PROFIT WARNING FOR THE FIRST HALF OF 2021
Regulatory Filings
2021-08-09 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-08-05 English
ANNOUNCEMENT (1) POLL RESULTS OF THE RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING (2) CHANGE OF CHAIRMAN AND COMPOSITION OF THE NOMINATION COMMITTEE AND THE STRATEGY AND INVESTMENT COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2021-08-05 English
SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF 2020 ANNUAL REPORT
Report Publication Announcement
2021-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Share Issue/Capital Change
2021-08-02 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS RENEWAL OF THE TRANSACTIONS UNDER THE SERVICE AGREEMENT WITH TRAVELSKY MOBILE TECH
Regulatory Filings
2021-07-29 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 5 AUGUST 2021
Proxy Solicitation & Information Statement
2021-07-14 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2021-07-14 English
PROPOSED CHANGE IN CHAIRMAN AND EXECUTIVE DIRECTOR AND NOTICE OF EGM
Board/Management Information
2021-07-14 English
ANNOUNCEMENT PROPOSED CHANGE IN CHAIRMAN AND EXECUTIVE DIRECTOR
Board/Management Information
2021-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Major Shareholding Notification
2021-05-31 English
2020 Environmental, Social and Governance Report
Environmental & Social Information
2021-05-28 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 2020
Declaration of Voting Results & Voting Rights Announcements
2021-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-04-30 English
REPLY SLIP FOR ANNUAL GENERAL MEETING
AGM Information
2021-04-22 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 27 MAY 2021
AGM Information
2021-04-22 English
2020 ANNUAL GENERAL MEETING
AGM Information
2021-04-22 English
NOTICE OF 2020 ANNUAL GENERAL MEETING
AGM Information
2021-04-22 English
2020 Annual Report
Annual Report
2021-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
ANNOUNCEMENT PROPOSED CHANGE OF AUDITOR
Regulatory Filings
2021-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2020
Annual Report
2021-03-31 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-16 English
INSIDE INFORMATION SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF PROFIT WARNING FOR THE YEAR OF 2020
Regulatory Filings
2021-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
Articles of Association
Governance Information
2021-02-26 English
ANNOUNCEMENT (1) POLL RESULTS OF THE RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING (2) CHANGE OF SUPERVISOR
Declaration of Voting Results & Voting Rights Announcements
2021-02-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
VOLUNTARY ANNOUNCEMENT COMPLETION OF TRANSFER OF DOMESTIC SHARES BY EASTERN HOLDING TO CHINA MOBILE CAPITAL&#x3b; AND CHANGE OF THE CONNECTED PERSONS OF THE COMPANY
Capital/Financing Update
2021-01-21 English
INSIDE INFORMATION KEY OPERATING DATA AS OF DECEMBER 2020&#x3b; AND PROFIT WARNING FOR THE YEAR OF 2020
Earnings Release
2021-01-20 English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-01-07 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 26 FEBRUARY 2021
Proxy Solicitation & Information Statement
2021-01-07 English
PROPOSED APPOINTMENT OF THE SUPERVISOR&#x3b; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2021-01-07 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-01-07 English