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Year archive

TravelSky Technology Limited — 2024 filings

All 48 regulatory filings released by TravelSky Technology Limited (696) in 2024, sourced directly from the official regulator.

48 Filings
2024 Period
2024 filings (48)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2024-12-31 English
ANNOUNCEMENT (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (2) PROPOSED ADOPTION OF AMENDED WORKING RULES OF THE BOARD OF DIRECTORS
Governance Information
2024-12-27 English
CHANGE OF BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG
Regulatory Filings
2024-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Share Issue/Capital Change
2024-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Regulatory Filings
2024-10-31 English
CONNECTED TRANSACTIONS TENANCY AGREEMENTS
Regulatory Filings
2024-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Share Issue/Capital Change
2024-09-30 English
VOLUNTARY ANNOUNCEMENT CHANGE OF CHIEF ACCOUNTANT
Board/Management Information
2024-09-29 English
Interim Report 2024
Interim / Quarterly Report
2024-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings
2024-09-02 English
ANNOUNCEMENT OF RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2024
Interim / Quarterly Report
2024-08-28 English
ANNOUNCEMENT PROPOSED CHANGE IN SUPERVISOR
Board/Management Information
2024-08-28 English
ANNOUNCEMENT PROPOSED CHANGE IN NON-EXECUTIVE DIRECTOR
Board/Management Information
2024-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2024-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Regulatory Filings
2024-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-02 English
Articles of Association
Governance Information
2024-06-20 English
Final Dividend for the Year Ended 31 December 2023 (Updated)
Notice of Dividend Amount
2024-06-20 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 2023
Declaration of Voting Results & Voting Rights Announcements
2024-06-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Regulatory Filings
2024-05-31 English
Final Dividend for the Year Ended 31 December 2023 (Updated)
Notice of Dividend Amount
2024-05-14 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 20 JUNE 2024
AGM Information
2024-05-14 English
NOTICE OF 2023 ANNUAL GENERAL MEETING
AGM Information
2024-05-14 English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; AND (2) NOTICE OF 2023 ANNUAL GENERAL MEETING
AGM Information
2024-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-04-30 English
2023 Environmental, Social and Governance Report
Environmental & Social Information
2024-04-22 English
2023 Annual Report
Annual Report
2024-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-04-02 English
Final Dividend for the Year Ended 31 December 2023
Notice of Dividend Amount
2024-03-27 English
ANNOUNCEMENT PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2024-03-27 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023
Annual Report
2024-03-27 English
DATE OF BOARD MEETING
Regulatory Filings
2024-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Regulatory Filings
2024-02-29 English
SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO THE CHANGE IN NON-EXECUTIVE DIRECTOR
Board/Management Information
2024-02-01 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS RENEWAL OF THE SERVICE FRAMEWORK AGREEMENT
Regulatory Filings
2024-01-31 English
ANNOUNCEMENT CESSATION OF A VICE GENERAL MANAGER
Board/Management Information
2024-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Regulatory Filings
2024-01-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2024-01-25 English
ANNOUNCEMENT (1) POLL RESULTS OF THE RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING (2) CHANGE IN NON-EXECUTIVE DIRECTORS (3) CHANGE IN THE COMPOSITION OF BOARD COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2024-01-25 English
VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
Regulatory Filings
2024-01-21 English
ANNOUNCEMENT CHANGE IN STAFF REPRESENTATIVE SUPERVISOR
Board/Management Information
2024-01-17 English
INSIDE INFORMATION KEY OPERATING DATA AS OF DECEMBER 2023&#x3b; AND PROFIT WARNING FOR THE YEAR OF 2023
Capital/Financing Update
2024-01-16 English
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings
2024-01-04 English
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Report Publication Announcement
2024-01-04 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 25 JANUARY 2024
Proxy Solicitation & Information Statement
2024-01-04 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2024-01-04 English
(1) PROPOSED ADOPTION OF PHASE III H SHARE APPRECIATION RIGHTS SCHEME&#x3b; (2) PROPOSED CHANGE IN NON-EXECUTIVE DIRECTOR&#x3b; AND (3) NOTICE OF EGM
Proxy Solicitation & Information Statement
2024-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Regulatory Filings
2024-01-02 English