TravelSky Technology Limited

Corporate Profile Development Process Business Review Corporate Structure Related Links

Financial Highlights Financial and ESG Reports Announcements Circulars Operation Data Results Presentation Corporate Information Email Alert IR Calendar Analyst Coverage Arrangement of Electronic Dissemination of Corporate Communications

Press Release Media Registration

HKEx Stock Code: 00696

2025

Date	Title	Download

21 May 2025	FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 12 JUNE 2025
21 May 2025	Circulars - (1) PROPOSED CHANGE OF DIRECTOR; AND (2) NOTICE OF 2024 ANNUAL GENERAL MEETING
02 Jan 2025	FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 23 JANUARY 2025
02 Jan 2025	Circulars - (1) PROPOSED CHANGE IN SUPERVISOR; (2) PROPOSED ADOPTION OF AMENDED WORKING RULES OF THE BOARD OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (4) NOTICE OF EGM