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Release Time Stock Code Stock Short Name Document
Release Time: 11/09/2026 17:00 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2026 INTERIM REPORT (3MB)
Release Time: 03/09/2026 18:42 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026 (71KB)
Release Time: 24/08/2026 16:30 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF THE RESULTS FOR THE THREE AND SIX MONTHS ENDED JUNE 30, 2026 (199KB)
Release Time: 21/08/2026 19:05 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...
More
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code]
]
JOINT ANNOUNCEMENT - (1) CLOSE OF THE VOLUNTARY CONDITIONAL GENERAL CASH OFFER BY NOMURA INTERNATIONAL (HONG KONG) LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN DIDA INC. (2) RESULTS OF THE SHARE OFFER (3) SETTLEMENT OF THE SHARE OFFER AND (4) PUBLIC FLOAT OF THE COMPANY (221KB)
Release Time: 05/08/2026 18:56 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...
More
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code]
]
JOINT ANNOUNCEMENT - VOLUNTARY CONDITIONAL GENERAL CASH OFFER BY NOMURA INTERNATIONAL (HONG KONG) LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN DIDA INC. (1) LEVEL OF ACCEPTANCE (2) THE SHARE OFFER HAS BECOME UNCONDITIONAL IN ALL RESPECTS AND (3) THE SHARE OFFER REMAINS OPEN FOR ACCEPTANCE (205KB)
Release Time: 04/08/2026 20:33 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026 (72KB)
Release Time: 03/08/2026 19:07 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (76KB)
Release Time: 31/07/2026 18:16 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...
More
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code]
]
JOINT ANNOUNCEMENT - DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO THE VOLUNTARY CONDITIONAL GENERAL CASH OFFER BY NOMURA INTERNATIONAL (HONG KONG) LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN DIDA INC. (211KB)
Release Time: 31/07/2026 06:06 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Circulars - [Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the...
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Circulars - [Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the Takeovers Code]
]
VOLUNTARY CONDITIONAL GENERAL CASH OFFER BY NOMURA INTERNATIONAL (HONG KONG) LIMITED ON BEHALF OF ELONG, INC. TO ACQUIRE ALL THE ISSUED SHARES IN Dida Inc. FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF US$0.0001 EACH IN THE ISSUED SHARE CAPITAL OF DIDA INC. (337KB)
Release Time: 31/07/2026 06:02 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Circulars - [Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the...
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Circulars - [Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the Takeovers Code]
]
COMPOSITE DOCUMENT - VOLUNTARY CONDITIONAL GENERAL CASH OFFER BY NOMURA INTERNATIONAL (HONG KONG) LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN DIDA INC. (659KB)
Release Time: 20/07/2026 21:06 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...
More
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code / Delay in Dispatch of Circular or other Document]
]
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO VOLUNTARY CONDITIONAL GENERAL CASH OFFER BY NOMURA INTERNATIONAL (HONG KONG) LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN DIDA INC. AND, IF APPLICABLE, TO CANCEL ALL OUTSTANDING OPTIONS AND ACQUIRE ALL RSU SHARES CORRESPONDING TO THE OUTSTANDING RSUS (180KB)
Release Time: 10/07/2026 18:28 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (80KB)
Release Time: 10/07/2026 18:24 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
]
CHANGE OF NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE (82KB)
Release Time: 02/07/2026 17:00 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 (71KB)
Release Time: 29/06/2026 22:28 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...
More
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code / Inside Information]
]
JOINT ANNOUNCEMENT - (1) VOLUNTARY CONDITIONAL GENERAL CASH OFFER BY NOMURA INTERNATIONAL (HONG KONG) LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN DIDA INC. AND TO CANCEL ALL OUTSTANDING OPTIONS AND ACQUIRE ALL RSU SHARES CORRESPONDING TO THE OUTSTANDING RSUS (2) IRREVOCABLE UNDERTAKINGS AND (3) PROPOSED SPECIAL CASH DIVIDEND (300KB)
Release Time: 16/06/2026 19:15 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 16, 2026 (85KB)
Release Time: 02/06/2026 19:48 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (71KB)
Release Time: 22/05/2026 19:06 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Circulars - [Other]
Election of Means of Receipt of Corporate Communications (186KB)
Release Time: 22/05/2026 19:04 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Proxy Forms
Form of proxy for the Annual General Meeting to be held on June 16, 2026 (70KB)
Release Time: 22/05/2026 19:02 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (78KB)
Release Time: 22/05/2026 19:00 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
(1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) DECLARATION OF FINAL DIVIDEND; AND (5) NOTICE OF ANNUAL GENERAL MEETING (189KB)
Release Time: 21/05/2026 16:56 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (80KB)
Release Time: 21/05/2026 16:51 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Nomination Committee Member / Quarterly Results / Inside Information / Other - Trading Update]
]
ANNOUNCEMENT OF THE RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2026 (147KB)
Release Time: 07/05/2026 17:03 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (71KB)
Release Time: 07/05/2026 17:00 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (449KB)
Release Time: 28/04/2026 16:30 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (16MB)
Release Time: 28/04/2026 16:30 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Financial Statements/ESG Information - [Annual Report]
2025 ANNUAL REPORT (5MB)
Release Time: 02/04/2026 17:00 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (71KB)
Release Time: 24/03/2026 16:35 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final dividend for the year ended 31 December 2025 (42KB)
Release Time: 24/03/2026 16:30 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF THE RESULTS FOR THE YEAR ENDED DECEMBER 31, 2025 (218KB)
Release Time: 04/03/2026 18:24 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (24KB)
Release Time: 03/03/2026 17:00 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (71KB)
Release Time: 04/02/2026 17:02 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (71KB)
Release Time: 06/01/2026 17:00 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (68KB)
Release Time: 03/12/2025 19:55 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (68KB)
Release Time: 25/11/2025 16:35 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (80KB)
Release Time: 25/11/2025 16:30 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Quarterly...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Quarterly Results / Inside Information / Other - Trading Update]
]
ANNOUNCEMENT OF THE RESULTS FOR THE THREE MONTHS ENDED SEPTEMBER 30, 2025 (145KB)
Release Time: 04/11/2025 17:00 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (68KB)
Release Time: 03/11/2025 17:00 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (76KB)
Release Time: 06/10/2025 17:00 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (68KB)
Release Time: 12/09/2025 16:30 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2025 INTERIM REPORT (4MB)
Release Time: 02/09/2025 17:00 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 (68KB)
Release Time: 18/08/2025 16:30 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF THE RESULTS FOR THE THREE AND SIX MONTHS ENDED JUNE 30, 2025 (197KB)
Release Time: 05/08/2025 17:48 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 (68KB)
Release Time: 04/08/2025 17:01 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (76KB)
Release Time: 02/07/2025 17:03 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (68KB)
Release Time: 26/06/2025 21:55 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 26, 2025 (85KB)
Release Time: 04/06/2025 17:00 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 (68KB)
Release Time: 29/05/2025 16:42 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Circulars - [Other]
Election of Means of Receipt of Corporate Communications (196KB)
Release Time: 29/05/2025 16:39 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Proxy Forms
Form of proxy for the Annual General Meeting to be held on June 26, 2025 (69KB)
Release Time: 29/05/2025 16:36 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (76KB)
Release Time: 29/05/2025 16:30 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
(1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) DECLARATION OF FINAL DIVIDEND; AND (5) NOTICE OF ANNUAL GENERAL MEETING (181KB)
Release Time: 23/05/2025 16:55 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference for the Nomination Committee (36KB)
Release Time: 23/05/2025 16:46 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Quarterly Results / Inside Information / Other - Trading Update]
ANNOUNCEMENT OF THE RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2025 (145KB)
Release Time: 06/05/2025 18:26 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (68KB)
Release Time: 06/05/2025 17:01 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (76KB)
Release Time: 28/04/2025 17:02 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (32MB)
Release Time: 28/04/2025 17:00 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Financial Statements/ESG Information - [Annual Report]
2024 ANNUAL REPORT (4MB)
Release Time: 17/04/2025 19:41 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY (120KB)
Release Time: 02/04/2025 19:07 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (68KB)
Release Time: 20/03/2025 16:37 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final dividend for the year ended 31 December 2024 (42KB)
Release Time: 20/03/2025 16:31 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF THE RESULTS FOR THE YEAR ENDED DECEMBER 31, 2024 (221KB)
Release Time: 07/03/2025 21:52 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (76KB)
Release Time: 05/03/2025 17:00 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (68KB)
Release Time: 05/02/2025 17:41 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (68KB)
Release Time: 03/01/2025 17:00 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (68KB)
Release Time: 03/12/2024 18:04 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (68KB)
Release Time: 19/11/2024 16:59 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Quarterly Results / Inside Information / Other - Trading Update]
ANNOUNCEMENT OF THE RESULTS FOR THE THREE MONTHS ENDED SEPTEMBER 30, 2024 (141KB)
Release Time: 05/11/2024 18:00 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (68KB)
Release Time: 04/11/2024 17:50 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (76KB)
Release Time: 04/10/2024 19:24 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (68KB)
Release Time: 30/09/2024 19:17 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 30, 2024 (85KB)
Release Time: 12/09/2024 17:00 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2024 INTERIM REPORT (3MB)
Release Time: 09/09/2024 19:36 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Documents on Display
2024 Tencent Strategic Cooperation and Marketing Promotion Framework Agreement (2MB)
Release Time: 09/09/2024 19:22 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Proxy Forms
Form of proxy for the Extraordinary General Meeting to be held on September 30, 2024 (76KB)
Release Time: 09/09/2024 19:18 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (71KB)
Release Time: 09/09/2024 19:13 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Circulars - [Continuing Connected Transaction]
(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO TENCENT STRATEGIC COOPERATION AND MARKETING PROMOTION FRAMEWORK AGREEMENT AND(2) NOTICE OF EXTRAORDINARY GENERAL MEETING (328KB)
Release Time: 04/09/2024 17:00 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (68KB)
Release Time: 02/09/2024 18:25 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR RELATING TO CONTINUING CONNECTED TRANSACTION (80KB)
Release Time: 20/08/2024 17:06 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF THE RESULTS FOR THE THREE AND SIX MONTHS ENDED JUNE 30, 2024 (201KB)
Release Time: 05/08/2024 18:08 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION - TERMINATION OF THE LETTER OF INTENT IN RELATION TO THE POSSIBLE ACQUISITION (80KB)
Release Time: 02/08/2024 17:02 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (68KB)
Release Time: 02/08/2024 17:00 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (76KB)
Release Time: 30/07/2024 22:23 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Continuing Connected Transaction]
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO TENCENT STRATEGIC COOPERATION AND MARKETING PROMOTION FRAMEWORK AGREEMENT (133KB)
Release Time: 03/07/2024 17:00 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (69KB)
Release Time: 27/06/2024 22:43 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Share Scheme]
GRANT OF SHARE OPTIONS (465KB)
Release Time: 26/06/2024 21:18 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Circulars - [Other]
Election of Means of Receipt of Corporate Communications (190KB)
Release Time: 26/06/2024 20:57 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Constitutional Documents
FIFTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION (212KB)
Release Time: 26/06/2024 20:19 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 26, 2024 (86KB)
Release Time: 18/06/2024 18:19 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 18/06/2024 18:11 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Issue of Shares under a General Mandate]
ISSUE OF NEW SHARES PURSUANT TO THE 2022 RESTRICTED SHARE UNIT PLAN (90KB)
Release Time: 04/06/2024 18:03 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (67KB)
Release Time: 31/05/2024 16:48 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Circulars - [Other]
Notification Letter to Non-registered Shareholders (85KB)
Release Time: 31/05/2024 16:45 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Circulars - [Other]
Notification Letter to Registered Shareholders (77KB)
Release Time: 31/05/2024 16:41 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Documents on Display
2024 Share Scheme (272KB)
Release Time: 31/05/2024 16:37 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Proxy Forms
Form of proxy for the Annual General Meeting to be held on June 26, 2024 (372KB)
Release Time: 31/05/2024 16:33 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (82KB)
Release Time: 31/05/2024 16:30 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Share Scheme / Re-election or Appointment...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Share Scheme / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
]
(1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) DECLARATION OF FINAL DIVIDEND; (5) PROPOSED ADOPTION OF THE 2024 SHARE SCHEME; (6) PROPOSED AMENDMENTS TO THE FOURTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE FIFTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND (7) NOTICE OF ANNUAL GENERAL MEETING (322KB)
Release Time: 21/05/2024 16:30 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Announcements and Notices - [Quarterly Results / Inside Information / Other - Trading Update]
ANNOUNCEMENT OF THE RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2024 (147KB)
Release Time: 06/05/2024 19:34 Stock Code: 00780 Stock Short Name: TONGCHENGTRAVEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (67KB)
Showing 100 of 357 records
Showing 100 of 357 records
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