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

2024

Date	Title	Download

14 May 2024	FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 20 JUNE 2024
14 May 2024	Circulars - (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (2) NOTICE OF 2023 ANNUAL GENERAL MEETING
04 Jan 2024	Circulars - Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
04 Jan 2024	Circulars - Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
04 Jan 2024	FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 25 JANUARY 2024
04 Jan 2024	Circulars - (1) PROPOSED ADOPTION OF PHASE III H SHARE APPRECIATION RIGHTS SCHEME; (2) PROPOSED CHANGE IN NON-EXECUTIVE DIRECTOR; AND (3) NOTICE OF EGM