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Year archive

TravelSky Technology Limited — 2023 filings

All 51 regulatory filings released by TravelSky Technology Limited (696) in 2023, sourced directly from the official regulator.

51 Filings
2023 Period
2023 filings (51)
Filing Released Lang
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF THE SERVICE FRAMEWORK AGREEMENT
Regulatory Filings
2023-12-29 English
ANNOUNCEMENT - PROPOSED ADOPTION OF PHASE III H SHARE APPRECIATION RIGHTS SCHEME AND THE INITIAL GRANT PROPOSAL
Regulatory Filings
2023-12-28 English
ANNOUNCEMENT - PROPOSED CHANGE IN NON-EXECUTIVE DIRECTORS
Board/Management Information
2023-12-28 English
ANNOUNCEMENT - RESIGNATION OF THE DEPUTY GENERAL MANAGER
Board/Management Information
2023-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-11-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2023-09-26 English
ANNOUNCEMENT - RESIGNATION OF THE EXECUTIVE DIRECTOR
Board/Management Information
2023-09-26 English
Interim Report 2023
Regulatory Filings
2023-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
ANNOUNCEMENT OF RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2023
Interim / Quarterly Report
2023-08-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-09 English
INSIDE INFORMATION FURTHER ANNOUNCEMENT IN RESPECT OF PROFIT ALERT FOR THE FIRST HALF OF 2023
Regulatory Filings
2023-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2023-07-31 English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF THE TRANSACTIONS UNDER THE SERVICE AGREEMENT WITH TRAVELSKY MOBILE TECH
Regulatory Filings
2023-07-28 English
KEY OPERATING DATA AS OF JUNE 2023&#x3b; AND PROFIT ALERT FOR THE FIRST HALF OF 2023
Capital/Financing Update
2023-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
ANNOUNCEMENT - RESIGNATION OF SUPERVISOR
Board/Management Information
2023-06-30 English
Articles of Association
Governance Information
2023-06-15 English
Final Dividend for the Year Ended 31 December 2022 (Updated)
Notice of Dividend Amount
2023-06-15 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 2022
Declaration of Voting Results & Voting Rights Announcements
2023-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Share Issue/Capital Change
2023-06-01 English
Final Dividend for the Year Ended 31 December 2022 (Updated)
Notice of Dividend Amount
2023-05-16 English
Final Dividend for the Year Ended 31 December 2022 (Updated)
Notice of Dividend Amount
2023-05-12 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 15 JUNE 2023
AGM Information
2023-05-12 English
NOTICE OF 2022 ANNUAL GENERAL MEETING
AGM Information
2023-05-12 English
(1) PROPOSED CHANGE IN SUPERVISOR&#x3b; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; AND (3) NOTICE OF 2022 ANNUAL GENERAL MEETING
AGM Information
2023-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change
2023-05-02 English
ANNOUNCEMENT - CESSATION OF A VICE GENERAL MANAGER
Board/Management Information
2023-04-28 English
2022 Environmental, Social and Governance Report
Regulatory Filings
2023-04-24 English
2022 Annual Report
Regulatory Filings
2023-04-24 English
(REVISED) ANNOUNCEMENT OF ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022
Annual Report
2023-04-11 English
CLARIFICATION ANNOUNCEMENT REGARDING 2022 ANNUAL RESULTS ANNOUNCEMENT
Regulatory Filings
2023-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Share Issue/Capital Change
2023-04-03 English
Final Dividend for the Year Ended 31 December 2022
Notice of Dividend Amount
2023-03-23 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022
Annual Report
2023-03-23 English
Rules of the Remuneration and Appraisal Committee
Governance Information
2023-03-23 English
ANNOUNCEMENT - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND AMENDMENTS TO THE RULES OF THE REMUNERATION AND APPRAISAL COMMITTEE
Governance Information
2023-03-23 English
ANNOUNCEMENT - PROPOSED CHANGE IN SUPERVISOR
Board/Management Information
2023-03-23 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Share Issue/Capital Change
2023-02-28 English
INDICATIVE ANNOUNCEMENT ON THE ELECTION OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE
Board/Management Information
2023-02-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Share Issue/Capital Change
2023-01-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-01-18 English
Rules of the Audit and Risk Management Committee (Supervisory Committee)
Governance Information
2023-01-18 English
ANNOUNCEMENT APPOINTMENT OF MEMBER OF THE STRATEGY AND INVESTMENT COMMITTEE (LEGAL COMPLIANCE COMMITTEE) AND ADJUSTMENT OF THE NAME AND RESPONSIBILITIES OF THE AUDIT AND RISK MANAGEMENT COMMITTEE
Board/Management Information
2023-01-18 English
INSIDE INFORMATION KEY OPERATING DATA AS OF DECEMBER 2022&#x3b; AND PROFIT WARNING FOR THE YEAR OF 2022
Regulatory Filings
2023-01-16 English
ANNOUNCEMENT CESSATION OF SUPERVISOR
Board/Management Information
2023-01-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Share Issue/Capital Change
2023-01-03 English