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Travel Expert (Asia) Enterprises Limited


Date of Posting Title
6 May 2013  Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
18 Apr 2013  Announcements and Notices
Poll results of the Extraordinary General Meeting held on 18 April 2013
8 Apr 2013  Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
28 Mar 2013  Announcements and Notices
Notice of Extraordinary General Meeting
28 Mar 2013  Announcements and Notices
Form of Proxy for the Extraordinary General Meeting to be held on Thursday, 18 April 2013
28 Mar 2013  Circular
Proposal for Amending the Group’s Treasury Policy and Notice of Extraordinary General Meeting
28 Mar 2013  Announcements and Notices
Further Delay in Despatch of Circular
25 Mar 2013  Announcements and Notices
Next Day Disclosure Return
15 Mar 2013  Announcements and Notices
Further Delay in Despatch of Circular
14 Mar 2013  Announcements and Notices
Inside Information - Possible Notifiable Transaction
06 Mar 2013  Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
27 Feb 2013  Announcements and Notices
Delay in Despatch of Circular
20 Feb 2013  Announcements and Notices
Further Announcement in relation to Proposed Treasury Activities
08 Feb 2013  Announcements and Notices
Announcement in relation to Proposed Treasury Activities
07 Feb 2013  Announcements and Notices
Continuing Connected Transaction - Termination of Lease
06 Feb 2013  Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
10 Jan 2013  Announcements and Notices
Change of Principal Share Registrar and Transfer Agent in the Cayman Islands
07 Jan 2013  Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
06 Dec 2012  Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
28 Nov 2012  Announcement of Interim Results for the Six Months ended 30 September 2012
Notice of Board Meeting
15 Nov 2012  Announcements and Notices
Notice of Board Meeting
06 Nov 2012  Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
05 Oct 2012  Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
28 Sep 2012  Announcements and Notices
Continuing Connected Transactions in respect of Alteration of Terms of Leases
5 Sep 2012  Announcements and Notices
Discloseable Transaction – Acquisition of Property
3 Sep 2012  Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
31 Aug 2012  Announcements and Notices
Continuing Connected Transaction in respect of Renewal of Lease
31 Aug 2012  Announcements and Notices
Change of Compliance Adviser
17 Aug 2012  Announcements and Notices
Poll Results of the Annual General Meeting held on 17 August 2012
16 Aug 2012  Announcements and Notices
Typhoon Arrangement for the Annual General Meeting to be Held on 17 August 2012
03 Aug 2012  Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2012
23 July 2012 Announcements and Notices
Notice of Annual General Meeting
23 July 2012 Announcements and Notices
Form of Proxy for the Annual General Meeting to be held on Friday, 17 August 2012
23 July 2012 Announcements and Notices
Proposals for Re-election of Directors, General Mandates to Repurchase and Issue Shares and Notice of Annual General Meeting
03 July 2012 Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2012
28 June 2012 Announcements and Notices
Announcement of Annual Results for the year ended 31 March 2012
26 June 2012 Announcements and Notices
Continuing connected transactions in respect of renewal of leases, termination of lease and excess over and above the annual caps
18 June 2012 Announcements and Notices
Notice of Board Meeting
06 June 2012 Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
04 May 2012 Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
03 April 2012 Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
30 March 2012 Announcements and Notices
Memorandum and Articles of Association
30 March 2012 Announcements and Notices
List of Directors and their Roles and Functions
29 March 2012 Announcements and Notices
Remuneration Committee – Terms of Reference
29 March 2012 Announcements and Notices
Nomination Committee – Terms of Reference
29 March 2012 Announcements and Notices
Audit Committee – Terms of Reference
29 March 2012 Announcements and Notices
Procedures for Shareholders to propose a person for election as a Director
29 March 2012 Announcements and Notices
Shareholders Communication Policy
28 March 2012 Announcements and Notices
Change of Chairman of Remuneration Committee and Nomination Committee
28 March 2012 Announcements and Notices
Appointment of Executive Director
02 March 2012 Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
06 February 2012 Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
06 January 2012 Announcements and Notices
Change of Head Office and Principal Place of Business in Hong Kong
04 January 2012 Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
05 December 2011 Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
28 November 2011 Announcements and Notices
Announcement of Interim Results
For the Six Months ended 30 September 2011
16 November 2011 Announcements and Notices
Notice of Board Meeting  
03 November 2011 Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
07 October 2011 Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
04 October 2011 Announcements and Notices
Shares of Travel Expert Commence Trading On The Main Board Of The Stock Exchange Of Hong Kong
28 September 2011 Announcements and Notices- [Allotment Results]
Placing and Public Offer
16 September 2011 Announcements and Notices
Placing and Public Offer
05 September 2011 Web Proof Information Pack (Full version)
05 September 2011 Web Proof Information Pack (Multi-Files)
 
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