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    Investor Relationship
    Circulars
  • 2016-11-25 Circulars - Reply Slip for Extraordinary General ...
  • 2016-11-25 Circulars - Continuing Connected Transactions: Southern Airlines Transactions and Waiver i...
  • 2016-11-25 Form of Proxy for Extraordinary General Meeting to be Held on...
  • 2016-09-19 Circulars - Reply Slip for Extraordinary General ...
  • 2016-09-19 Form of Proxy for Extraordinary General Meeting to be Held o...
  • 2016-05-09 Proxy Forms - Form of Proxy for Class Meeting for Holders of Domestic...
  • 2016-05-09 Proxy Forms - Form of Proxy for Class Meeting for Holders of H Sha...
  • 2016-05-09 Proxy Forms - Form of Proxy for Annual General Meeting to be...
  • 2016-05-09 Circulars - Reply Slip for Class Meeting for Holders o...
  • 2016-05-09 Circulars - Reply Slip for Class Meeting for Holder...
  • 2016-05-09 Circulars - Reply Slip for Annual General Mee...
  • 2016-05-09 Circulars - (1) Proposed Grant of Issue Mandate; (2) Proposed Grant of Repurchase Mandate; (3) Notice of 2015 Annual General Meet...
  • 2015-12-10 Circulars - Reply Slip for Extraordinary General...
  • 2015-12-10 Proxy Forms - Form of Proxy for Extraordinary General Meeting to ...
  • 2015-12-10 Circulars - Proposed Change in Independent Non-executive Di...
  • 2015-10-22 Proxy Forms - Form of Proxy for Extraordinary General Meeting to b...
  • 2015-10-22 Circulars - Reply Slip for Extraordinary General...
  • 2015-10-22 Circulars - Continuing Connected Transactions: Southern Airlines Transactions;...
  • 2015-04-16 Proxy Forms - Form of Proxy for Class Meeting for Holders of Domestic...
  • 2015-04-16 Proxy Forms - Form of Proxy for Class Meeting for Holders of H Sha...
  • 2015-04-16 Proxy Forms - Form of Proxy for Annual General Meeting to be...
  • 2015-04-16 Circulars - Reply Slip for Class Meeting for Holders o...
  • 2015-04-16 Circulars - Reply Slip for Class Meeting for Holder...
  • 2015-04-16 Circulars - Reply Slip for Annual General Mee...
  • 2015-04-16 Circulars - (1) Proposed Grant of Issue Mandate;(2) Proposed Grant of Repurchase Mandate;(3) Notice of 2014 Annual General Meetin...
  • 2014-11-06 Proxy Forms - Form of Proxy for Extraordinary General Meeting to b...
  • 2014-11-06 Circulars - Reply Slip for Extraordinary General...
  • 2014-11-06 Circulars - Continuing Connected Transactions: Eastern Airlines Transactions and Waiver in Relation to E...
  • 2014-04-16 REPLY SLIP FOR CLASS MEETING FOR HOLDERS OF DOMEST...
  • 2014-04-16 REPLY SLIP FOR ANNUAL GENERAL MEETING...
  • 2014-04-16 REPLY SLIP FOR CLASS MEETING FOR HOLDERS OF H ...
  • 2014-04-16 FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON ...
  • 2014-04-16 FORM OF PROXY FOR CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES T...
  • 2014-04-16 FORM OF PROXY FOR CLASS MEETING FOR HOLDERS OF H SHARES TO BE...
  • 2014-04-16 (1)PROPOSED GRANT OF ISSUE MANDATE;(2)PROPOSED GRANT OF REPURCHASE MANDATE;...
  • 2013-04-26 FORM OF PROXY FOR CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES T...
  • 2013-04-26 REPLY SLIP FOR CLASS MEETING FOR HOLDERS OF DOMEST...
  • 2013-04-26 REPLY SLIP FOR CLASS MEETING FOR HOLDERS OF H ...
  • 2013-04-26 (1)PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS;(2)PROPOSED GRA...
  • 2013-04-26 FORM OF PROXY FOR CLASS MEETING FOR HOLDERS OF H SHARES TO BE...
  • 2013-04-26 REPLY SLIP FOR ANNUAL GENERAL MEETING...
  • 2013-04-26 NOTICE OF 2013 FIRST DOMESTIC SHAREHOLDERS' CLASS...
  • 2013-04-26 FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON ...
  • 2013-04-26 NOTICE OF 2013 FIRST H SHAREHOLDERS'CLASS MEET...
  • 2013-04-26 NOTICE OF 2012 ANNUAL GENERAL MEETING...
  • 2012-12-20 CONTINUING CONNECTED TRANSACTIONS:SOUTHERN AIRLINES TRANSACTIONS AND EASTERN AIRLINES TRANSACTIO...
  • 2012-11-30 REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING...
  • 2012-11-30 NOTICE OF EXTRAORDINARY GENERAL MEETING...
  • 2012-11-30 FORM OF PROXY FOR EXTRAORDIN ARY GENERAL MEETING TO BE HELD O...
  • 2012-04-13 REPLY SLIP FOR CLASS MEETING FOR HOLDERS OF H ...
  • 2012-04-13 REPLY SLIP FOR CLASS MEETING FOR HOLDERS OF DOMEST...
  • 2012-04-13 REPLY SLIP FOR ANNUAL GENERAL MEETING...
  • 2012-04-13 FORM OF PROXY FOR CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES T...
  • 2012-04-13 NOTICE OF ANNUAL GENERAL MEETING NOTICE OF CLASS MEETING F...
  • 2012-04-13 FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON ...
  • 2012-04-13 FORM OF PROXY FOR CLASS MEETING FOR HOLDERS OF H SHARES TO B...
  • 2012-04-13 PROPOSED CHANGE OF DIRECTOR,GENERAL PLAN OF THE CONS...
  • 2012-01-06 REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING...
  • 2012-01-06 FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON ...
  • 2012-01-06 CONTINUING CONNECTED TRANSACTIONS AND CHANGE OF INTERNAT...
  • 2012-01-06 NOTICE OF EXTRAORDINARY GENERAL MEETING...
  • 2011-09-07 REPLY SLIP FOR CLASS MEETING FOR HOLDERS OF H ...
  • 2011-09-07 REPLY SLIP FOR ANNUAL GENERAL MEETING...
  • 2011-09-07 REPLY SLIP FOR CLASS MEETING FOR HOLDERS OF DOMEST...
  • 2011-09-07 PROPOSED BONUS ISSUE OF SHARES,PROPOSED AMENDMEN...
  • 2011-09-07 CONTINUING CONNECTED TRANSACTIONS,PROPOSED AMENDME...
  • 2011-09-07 REPLY SLIP FOR EXTRAORDINARY GENERAL MEETIN...
  • 2011-09-07 PROPOSED GRANT OF GENERAL MANDATES TO TSSUE A...
  • 2011-09-07 REPLY SLIP FOR CLASS MEETING FOR HOLDERS OF DOMEST...
  • 2011-09-07 REPLY SLIP FOR CLASS MEETING FOR HOLDERS OF H ...
  • 2011-09-07 CONTINUING CONNECTED TRANSACYION AND AMENDMENTS...
    • Stock Information  

    2013 Interim Report

    Annual reporting 2013 An overviwe of the key activities,events and results in TravelSky Technology Limited's performance in the year and our priorities as we move forward

    learn more>>

    Stock Information  
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