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Release Time Stock Code Stock Short Name Document
Release Time: 30/06/2026 16:33 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 (66KB)
Release Time: 26/06/2026 19:42 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the Year Ended 31 December 2025 (Update) (45KB)
Release Time: 26/06/2026 18:59 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Other - Corporate Governance Related Matters]
Working Rules of the Board of Directors (333KB)
Release Time: 26/06/2026 18:54 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Constitutional Documents
Articles of Association (558KB)
Release Time: 26/06/2026 18:46 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (178KB)
Release Time: 26/06/2026 18:41 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Results of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period...
More
Announcements and Notices - [Results of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval / Amendment of Constitutional Documents]
]
ANNOUNCEMENT (1) POLL RESULTS OF THE RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING (2) DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (98KB)
Release Time: 26/06/2026 18:30 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT CHANGE IN EMPLOYEE REPRESENTATIVE DIRECTOR (64KB)
Release Time: 11/06/2026 16:31 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (177KB)
Release Time: 11/06/2026 16:30 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT RESIGNATION OF NON-EXECUTIVE DIRECTOR (58KB)
Release Time: 10/06/2026 16:31 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Continuing Connected Transaction]
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS RENEWAL OF THE TRANSACTIONS UNDER THE SERVICE AGREEMENT WITH TRAVELSKY MOBILE TECH (113KB)
Release Time: 09/06/2026 16:38 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Proxy Forms
SUPPLEMENTAL FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JUNE 2026 (80KB)
Release Time: 09/06/2026 16:35 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
SUPPLEMENTAL NOTICE OF 2025 ANNUAL GENERAL MEETING (82KB)
Release Time: 09/06/2026 16:30 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Circulars - [Material Information after Issue of Circular / Nomination of Director by Shareholder / Re-election or...
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Circulars - [Material Information after Issue of Circular / Nomination of Director by Shareholder / Re-election or Appointment of Director subject to Shareholders' Approval]
]
SUPPLEMENTAL CIRCULAR PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR AND SUPPLEMENTAL NOTICE OF 2025 ANNUAL GENERAL MEETING (205KB)
Release Time: 03/06/2026 18:45 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the Year Ended 31 December 2025 (Update) (43KB)
Release Time: 03/06/2026 17:08 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JUNE 2026 (42KB)
Release Time: 03/06/2026 17:03 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2025 ANNUAL GENERAL MEETING (46KB)
Release Time: 03/06/2026 16:57 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Circulars - [Amendment of Constitutional Documents / Change in Auditors subject to Shareholders' Approval / Other]
(1) PROPOSED CHANGE OF AUDITOR; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) NOTICE OF 2025 ANNUAL GENERAL MEETING (109KB)
Release Time: 01/06/2026 18:22 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Change in Auditors]
ANNOUNCEMENT PROPOSED CHANGE OF AUDITOR (62KB)
Release Time: 01/06/2026 18:13 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Amendment of Constitutional Documents]
ANNOUNCEMENT (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (2) PROPOSED AMENDMENTS TO THE WORKING RULES OF THE BOARD OF DIRECTORS (74KB)
Release Time: 01/06/2026 16:37 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (66KB)
Release Time: 30/04/2026 16:34 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (66KB)
Release Time: 22/04/2026 16:52 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2025 Environmental, Social and Governance Report (9MB)
Release Time: 22/04/2026 16:47 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Financial Statements/ESG Information - [Annual Report]
2025 Annual Report (10MB)
Release Time: 13/04/2026 16:36 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (179KB)
Release Time: 13/04/2026 16:30 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]
]
ANNOUNCEMENT RESIGNATION OF THE EXECUTIVE DIRECTOR AND GENERAL MANAGER (61KB)
Release Time: 31/03/2026 16:36 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (66KB)
Release Time: 27/03/2026 06:13 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the Year Ended 31 December 2025 (42KB)
Release Time: 27/03/2026 06:08 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Final Results / Dividend or Distribution]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 (169KB)
Release Time: 16/03/2026 16:43 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (139KB)
Release Time: 02/03/2026 16:34 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (66KB)
Release Time: 27/02/2026 16:32 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Amendment of Constitutional Documents]
]
ANNOUNCEMENT (1) CHANGE OF REGISTERED ADDRESS; AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (69KB)
Release Time: 02/02/2026 16:30 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (66KB)
Release Time: 02/01/2026 16:33 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (63KB)
Release Time: 24/12/2025 15:23 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Continuing Connected Transaction]
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS RENEWAL OF THE SERVICE FRAMEWORK AGREEMENT (219KB)
Release Time: 18/12/2025 19:47 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
Working Rules of the Audit Committee (136KB)
Release Time: 18/12/2025 19:17 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (178KB)
Release Time: 18/12/2025 18:51 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Nomination Committee Member]
]
ANNOUNCEMENT CHANGE IN CHAIRMAN AND COMPOSITION OF BOARD COMMITTEES (90KB)
Release Time: 18/12/2025 18:16 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT (1) POLL RESULT OF THE RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING (2) APPOINTMENT OF EXECUTIVE DIRECTOR (98KB)
Release Time: 02/12/2025 16:30 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (63KB)
Release Time: 26/11/2025 16:57 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Proxy Forms
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 18 DECEMBER 2025 (100KB)
Release Time: 26/11/2025 16:55 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Re-election or...
More
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Re-election or Appointment of Director subject to Shareholders' Approval]
]
NOTICE OF EXTRAORDINARY GENERAL MEETING (95KB)
Release Time: 26/11/2025 16:52 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
(1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) NOTICE OF EGM (241KB)
Release Time: 26/11/2025 16:49 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR (157KB)
Release Time: 31/10/2025 17:22 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (63KB)
Release Time: 30/09/2025 17:27 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (63KB)
Release Time: 25/09/2025 17:19 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (177KB)
Release Time: 25/09/2025 17:15 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Other - Corporate Governance Related Matters]
Working Rules of the Board of Directors (297KB)
Release Time: 25/09/2025 17:10 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Constitutional Documents
Articles of Association (557KB)
Release Time: 25/09/2025 17:05 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents]
ANNOUNCEMENT (1) POLL RESULTS OF THE RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING (2) ABOLISHMENT OF THE SUPERVISORY COMMITTEE (98KB)
Release Time: 12/09/2025 17:09 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2025 (5MB)
Release Time: 04/09/2025 16:43 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Proxy Forms
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 25 SEPTEMBER 2025 (99KB)
Release Time: 04/09/2025 16:41 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (103KB)
Release Time: 04/09/2025 16:39 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Circulars - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLISHMENT OF THE SUPERVISORY COMMITTEE; PROPOSED AMENDMENTS TO THE WORKING RULES OF THE BOARD OF DIRECTORS AND NOTICE OF EGM (211KB)
Release Time: 01/09/2025 17:58 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 (63KB)
Release Time: 29/08/2025 17:51 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS: ENTERING INTO SUPPLEMENTAL AGREEMENT TO PREVIOUS DATA CENTER RACKS TENANCY CONTRACT (139KB)
Release Time: 29/08/2025 17:50 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS: ENTERING INTO COMPUTING POWER SERVICES CONTRACT (134KB)
Release Time: 21/08/2025 19:57 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2025 (317KB)
Release Time: 21/08/2025 19:20 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Amendment of Constitutional Documents]
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 (117KB)
Release Time: 08/08/2025 17:57 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Profit Warning / Inside Information]
INSIDE INFORMATION PRELIMINARY FINANCIAL PERFORMANCE FOR THE FIRST HALF OF 2025 (96KB)
Release Time: 08/08/2025 17:55 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (141KB)
Release Time: 31/07/2025 17:03 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 (63KB)
Release Time: 30/06/2025 16:33 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (63KB)
Release Time: 12/06/2025 18:12 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the Year Ended 31 December 2024 (Updated) (45KB)
Release Time: 12/06/2025 18:06 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (178KB)
Release Time: 12/06/2025 18:02 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Results of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period...
More
Announcements and Notices - [Results of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Re-election or Appointment of Director subject to Shareholders' Approval]
]
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 (184KB)
Release Time: 04/06/2025 16:30 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT APPOINTMENT OF VICE GENERAL MANAGERS (92KB)
Release Time: 02/06/2025 12:07 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 (63KB)
Release Time: 21/05/2025 16:44 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the Year Ended 31 December 2024 (Update) (43KB)
Release Time: 21/05/2025 16:41 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 12 JUNE 2025 (103KB)
Release Time: 21/05/2025 16:35 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Re-election or...
More
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Re-election or Appointment of Director subject to Shareholders' Approval]
]
NOTICE OF 2024 ANNUAL GENERAL MEETING (102KB)
Release Time: 21/05/2025 16:30 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Other]
(1) PROPOSED CHANGE OF DIRECTOR; AND (2) NOTICE OF 2024 ANNUAL GENERAL MEETING (211KB)
Release Time: 08/05/2025 16:30 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
FURTHER ANNOUNCEMENT IN RELATION TO PROPOSED CHANGE IN NON-EXECUTIVE DIRECTORS (97KB)
Release Time: 30/04/2025 16:31 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (63KB)
Release Time: 29/04/2025 19:52 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS: NEW DATA CENTER RACKS TENANCY CONTRACT AND NEW DATA CENTER ANCILLARY SERVICES CONTRACT (164KB)
Release Time: 22/04/2025 17:15 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2024 Environmental, Social and Governance Report (4MB)
Release Time: 22/04/2025 17:12 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Financial Statements/ESG Information - [Annual Report]
2024 Annual Report (18MB)
Release Time: 22/04/2025 17:10 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
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 (86KB)
Release Time: 31/03/2025 18:41 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (63KB)
Release Time: 27/03/2025 20:54 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the Year Ended 31 December 2024 (42KB)
Release Time: 27/03/2025 20:48 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Final Results / Dividend or Distribution]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 AND PROPOSED ADJUSTMENT TO DIVIDEND POLICY AND PAYMENT OF ANNUAL DIVIDEND (326KB)
Release Time: 12/03/2025 17:13 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (140KB)
Release Time: 28/02/2025 16:52 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (63KB)
Release Time: 14/02/2025 17:00 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Profit Warning / Inside Information]
INSIDE INFORMATION PROFIT WARNING FOR THE YEAR OF 2024 (97KB)
Release Time: 03/02/2025 12:01 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (63KB)
Release Time: 23/01/2025 18:44 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (178KB)
Release Time: 23/01/2025 18:37 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Other - Corporate Governance Related Matters]
Working Rules of the Board of Directors (198KB)
Release Time: 23/01/2025 18:32 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Constitutional Documents
Articles of Association (584KB)
Release Time: 23/01/2025 18:22 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents / Change in Supervisors / Change...
More
Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents / Change in Supervisors / Change in Directors or of Important Executive Functions or Responsibilities / Other - Corporate Governance Related Matters]
]
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 (101KB)
Release Time: 20/01/2025 17:37 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT CESSATION OF A VICE GENERAL MANAGER (85KB)
Release Time: 16/01/2025 17:17 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Other -...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Other - Corporate Governance Related Matters]
]
ANNOUNCEMENT APPOINTMENT OF THE STAFF REPRESENTATIVE DIRECTOR AND UPDATE RELATING TO RULE 13.92 OF THE LISTING RULES (123KB)
Release Time: 02/01/2025 17:21 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Proxy Forms
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 23 JANUARY 2025 (99KB)
Release Time: 02/01/2025 17:19 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (103KB)
Release Time: 02/01/2025 17:16 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Circulars - [Amendment of Constitutional Documents / Other]
(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 (363KB)
Release Time: 01/01/2025 19:45 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Other - Corporate Governance Related Matters]
ANNOUNCEMENT MATTERS RELATING TO RULE 13.92 OF THE LISTING RULES (89KB)
Release Time: 31/12/2024 16:30 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (63KB)
Release Time: 27/12/2024 18:39 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Amendment of Constitutional Documents]
ANNOUNCEMENT (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (2) PROPOSED ADOPTION OF AMENDED WORKING RULES OF THE BOARD OF DIRECTORS (146KB)
Release Time: 11/12/2024 17:45 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
CHANGE OF BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG (90KB)
Release Time: 02/12/2024 12:18 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (63KB)
Release Time: 31/10/2024 16:44 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (63KB)
Release Time: 14/10/2024 16:30 Stock Code: 00696 Stock Short Name: TRAVELSKY TECH Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTIONS TENANCY AGREEMENTS (132KB)
Showing 100 of 1220 records
Showing 100 of 1220 records
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