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Year archive

TravelSky Technology Limited — 2022 filings

All 43 regulatory filings released by TravelSky Technology Limited (696) in 2022, sourced directly from the official regulator.

43 Filings
2022 Period
2022 filings (43)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS: ENTERING INTO OF THE SUPPLEMENTAL AGREEMENT TO THE OLD DATA CENTRE TENANCY CONTRACT
Regulatory Filings
2022-12-28 English
CONTINUING CONNECTED TRANSACTIONS: SERVICE FRAMEWORK AGREEMENT
Regulatory Filings
2022-12-13 English
CONTINUING CONNECTED TRANSACTIONS: SERVICE FRAMEWORK AGREEMENT
Regulatory Filings
2022-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-11-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-09-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-09-28 English
ANNOUNCEMENT RESIGNATION OF THE EXECUTIVE DIRECTOR
Board/Management Information
2022-09-28 English
Interim Report 2022
Interim / Quarterly Report
2022-09-15 English
CONTINUING CONNECTED TRANSACTIONS: DATA CENTRE TENANCY CONTRACT
Regulatory Filings
2022-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Share Issue/Capital Change
2022-09-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-09-01 English
ANNOUNCEMENT (1) POLL RESULTS OF THE RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING (2) APPOINTMENT OF EXECUTIVE DIRECTOR (3) CHANGE IN INDEPENDENT NON-EXECUTIVE DIRECTORS (4) CHANGE IN THE C
Declaration of Voting Results & Voting Rights Announcements
2022-09-01 English
ANNOUNCEMENT OF RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2022
Interim / Quarterly Report
2022-08-25 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 1 SEPTEMBER 2022
Proxy Solicitation & Information Statement
2022-08-11 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2022-08-11 English
PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; PROPOSED CHANGE IN INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; AND NOTICE OF EGM
Board/Management Information
2022-08-11 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-08-10 English
ANNOUNCEMENT PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; AND PROPOSED CHANGE IN INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2022-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change
2022-08-01 English
INSIDE INFORMATION KEY OPERATING DATA AS OF JUNE 2022&#x3b; AND PROFIT ALERT FOR THE FIRST HALF OF 2022
Earnings Release
2022-07-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Share Issue/Capital Change
2022-06-30 English
ANNOUNCEMENT PASSING AWAY OF VICE GENERAL MANAGER DUE TO ILLNESS
Board/Management Information
2022-06-27 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
2022-06-24 English
Final Dividend for the Year Ended 31 December 2021 (Updated)
Notice of Dividend Amount
2022-06-16 English
ANNOUNCEMENT (1) POLL RESULTS OF THE RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING (2) CHANGE IN THE SUPERVISOR (3) DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2022-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Major Shareholding Notification
2022-06-01 English
Final Dividend for the Year Ended 31 December 2021 (Updated)
Notice of Dividend Amount
2022-05-16 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 16 JUNE 2022
AGM Information
2022-05-16 English
(1) PROPOSED CHANGE IN THE SUPERVISOR&#x3b; AND (2) NOTICE OF 2021 ANNUAL GENERAL MEETING
AGM Information
2022-05-16 English
NOTICE OF 2021 ANNUAL GENERAL MEETING
AGM Information
2022-05-16 English
ANNOUNCEMENT PROPOSED CHANGE IN SUPERVISOR
Board/Management Information
2022-05-09 English
2021 Environmental, Social and Governance Report
Environmental & Social Information
2022-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
ANNOUNCEMENT CHANGE IN GENERAL MANAGER
Board/Management Information
2022-05-02 English
2021 Annual Report
Annual Report
2022-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Share Issue/Capital Change
2022-03-31 English
Final Dividend for the Year Ended 31 December 2021
Notice of Dividend Amount
2022-03-24 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021
Annual Report
2022-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-02-28 English
INSIDE INFORMATION KEY OPERATING DATA AS OF DECEMBER 2021&#x3b; AND PROFIT ALERT FOR THE YEAR OF 2021
Earnings Release
2022-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Share Issue/Capital Change
2022-01-31 English