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Year archive

TravelSky Technology Limited — 2025 filings

All 61 regulatory filings released by TravelSky Technology Limited (696) in 2025, sourced directly from the official regulator.

61 Filings
2025 Period
2025 filings (61)
Filing Released Lang
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS RENEWAL OF THE SERVICE FRAMEWORK AGREEMENT
Regulatory Filings
2025-12-24 English
Working Rules of the Audit Committee
Governance Information
2025-12-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-12-18 English
ANNOUNCEMENT CHANGE IN CHAIRMAN AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-12-18 English
ANNOUNCEMENT (1) POLL RESULT OF THE RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING (2) APPOINTMENT OF EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2025-12-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-02 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 18 DECEMBER 2025
Proxy Solicitation & Information Statement
2025-11-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-26 English
(1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; AND (2) NOTICE OF EGM
Proxy Solicitation & Information Statement
2025-11-26 English
ANNOUNCEMENT PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2025-11-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-09-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-09-25 English
Working Rules of the Board of Directors
Governance Information
2025-09-25 English
Articles of Association
Governance Information
2025-09-25 English
ANNOUNCEMENT (1) POLL RESULTS OF THE RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING (2) ABOLISHMENT OF THE SUPERVISORY COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2025-09-25 English
Interim Report 2025
Interim / Quarterly Report
2025-09-12 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 25 SEPTEMBER 2025
Proxy Solicitation & Information Statement
2025-09-04 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-09-04 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLISHMENT OF THE SUPERVISORY COMMITTEE&#x3b; PROPOSED AMENDMENTS TO THE WORKING RULES OF THE BOARD OF DIRECTORS AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2025-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
CONTINUING CONNECTED TRANSACTIONS: ENTERING INTO SUPPLEMENTAL AGREEMENT TO PREVIOUS DATA CENTER RACKS TENANCY CONTRACT
Regulatory Filings
2025-08-29 English
CONTINUING CONNECTED TRANSACTIONS: ENTERING INTO COMPUTING POWER SERVICES CONTRACT
Regulatory Filings
2025-08-29 English
ANNOUNCEMENT OF RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2025
Interim / Quarterly Report H2 2025
2025-08-21 English
ANNOUNCEMENT (1)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND (2)PROPOSED AMENDMENTS TO THE WORKING RULES OF THE BOARD OF DIRECTORS
Governance Information
2025-08-21 English
INSIDE INFORMATION PRELIMINARY FINANCIAL PERFORMANCE FOR THE FIRST HALF OF 2025
Earnings Release H1 2025
2025-08-08 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Share Issue/Capital Change
2025-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Share Issue/Capital Change
2025-06-30 English
Final Dividend for the Year Ended 31 December 2024 (Updated)
Notice of Dividend Amount
2025-06-12 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-06-12 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 2024
Declaration of Voting Results & Voting Rights Announcements
2025-06-12 English
ANNOUNCEMENT APPOINTMENT OF VICE GENERAL MANAGERS
Board/Management Information
2025-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
Final Dividend for the Year Ended 31 December 2024 (Update)
Notice of Dividend Amount
2025-05-21 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 12 JUNE 2025
Proxy Solicitation & Information Statement
2025-05-21 English
NOTICE OF 2024 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-21 English
(1) PROPOSED CHANGE OF DIRECTOR&#x3b; AND (2) NOTICE OF 2024 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-21 English
FURTHER ANNOUNCEMENT IN RELATION TO PROPOSED CHANGE IN NON-EXECUTIVE DIRECTORS
Board/Management Information
2025-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-04-30 English
CONTINUING CONNECTED TRANSACTIONS: NEW DATA CENTER RACKS TENANCY CONTRACT AND NEW DATA CENTER ANCILLARY SERVICES CONTRACT
Regulatory Filings
2025-04-29 English
2024 Environmental, Social and Governance Report
Environmental & Social Information
2025-04-22 English
2024 Annual Report
Annual Report
2025-04-22 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF ADDRESS OF THE SERVICE OF PROCESS AND NOTICES IN HONG KONG
Regulatory Filings
2025-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-03-31 English
Final Dividend for the Year Ended 31 December 2024
Notice of Dividend Amount
2025-03-27 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 AND PROPOSED ADJUSTMENT TO DIVIDEND POLICY AND PAYMENT OF ANNUAL DIVIDEND
Annual Report
2025-03-27 English
DATE OF BOARD MEETING
Regulatory Filings
2025-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-02-28 English
INSIDE INFORMATION PROFIT WARNING FOR THE YEAR OF 2024
Earnings Release FY 2024
2025-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-01-23 English
Working Rules of the Board of Directors
Governance Information
2025-01-23 English
Articles of Association
Governance Information
2025-01-23 English
ANNOUNCEMENT (1) POLL RESULTS OF THE RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING (2) CHANGE IN SUPERVISOR (3) THE ELECTION OF DIRECTOR AND COMPLIANCE WITH RULE 13.92 OF THE LISTING RULES
Declaration of Voting Results & Voting Rights Announcements
2025-01-23 English
ANNOUNCEMENT CESSATION OF A VICE GENERAL MANAGER
Board/Management Information
2025-01-20 English
ANNOUNCEMENT APPOINTMENT OF THE STAFF REPRESENTATIVE DIRECTOR AND UPDATE RELATING TO RULE 13.92 OF THE LISTING RULES
Board/Management Information
2025-01-16 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 23 JANUARY 2025
Proxy Solicitation & Information Statement
2025-01-02 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-01-02 English
(1) PROPOSED CHANGE IN SUPERVISOR&#x3b; (2) PROPOSED ADOPTION OF AMENDED WORKING RULES OF THE BOARD OF DIRECTORS&#x3b; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; AND (4) NOTICE OF EG
Proxy Solicitation & Information Statement
2025-01-02 English
ANNOUNCEMENT MATTERS RELATING TO RULE 13.92 OF THE LISTING RULES
Board/Management Information
2025-01-01 English