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Serko Limited — Investor Relations & Filings

Ticker · SKO ISIN · NZSKOE0001S7 NZX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 479 across all filing types
Latest filing 2021-08-23 Director's Dealing
Country NZ New Zealand
Listing NZX SKO

About Serko Limited

https://www.serko.com

Serko Limited is a technology provider specializing in online travel management and expense software solutions. The company’s core product, Zeno, is an enterprise-grade platform that utilizes intelligent technology to streamline corporate travel booking while ensuring policy compliance. Serko also offers Serko Online, a comprehensive booking tool for corporate travel requirements. Through a significant global partnership, Serko powers the Booking.com for Business platform, targeting the small-to-medium enterprise segment. Its product suite includes integrated expense management tools that automate the capture and reconciliation of business spending. By connecting travelers, travel management companies, and suppliers within a unified ecosystem, Serko aims to enhance the user experience and provide data-driven insights to optimize corporate travel programs and reduce administrative costs.

Recent filings

Filing Released Lang Actions
Ongoing Disclosure Notices – Multiple
Director's Dealing Classification · 95% confidence The document is a disclosure notice regarding directors and senior managers' relevant interests in shares and options under the Financial Markets Conduct Act 2013. It details acquisitions and disposals of share interests by a director, including numbers of shares before and after transactions, nature of interests, and certification by the director. There is no financial performance data, no report or analysis of company results, and no mention of financial statements or earnings. The document is a regulatory disclosure of insider share transactions by a director, which fits the definition of Director's Dealing (DIRS). The document length is about 6,000 characters, and it is not an announcement of a report but a substantive disclosure. Therefore, the correct classification is DIRS with high confidence.
2021-08-23 English
2021 Annual Meeting Results
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Results of the 2021 Annual Meeting of Shareholders' and details the voting outcomes on resolutions such as director re-election, remuneration increase, and auditor fee authorization. It includes vote counts and percentages, indicating it is an official announcement of shareholder voting results. The document length is short (1769 characters) and it does not contain financial statements or detailed report content. Therefore, it is not an Annual Report or Management Report but a Declaration of Voting Results & Voting Rights Announcements.
2021-08-18 English
2021 Annual Meeting Addresses
Regulatory Filings
2021-08-18 English
Annual Meeting – Change to Virtual Only Meeting
AGM Information Classification · 90% confidence The document is a market release dated 17 August 2021 announcing a change to the format of Serko Limited's Annual Shareholders' Meeting, specifically moving it to a virtual-only meeting due to a Covid-19 case. It does not contain any financial data, voting results, or detailed meeting materials. It is an announcement related to the Annual General Meeting (AGM) logistics rather than the AGM materials themselves. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements about the AGM format.
2021-08-17 English
ASX Appendix 3G
Share Issue/Capital Change Classification · 100% confidence The document is a notification regarding the issue of unquoted equity securities under an employee incentive scheme by Serko Limited. It details the number and type of securities issued, dates, and mentions key management personnel involved. The content focuses on the issuance of securities rather than financial results, management changes, or other report types. This fits the definition of a Share Issue/Capital Change announcement, as it relates to new share issues and capital changes. The document length is about 5,447 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the appropriate classification is SHA (Share Issue/Capital Change).
2021-08-17 English
Capital Change Notice – Restricted Share Units
Share Issue/Capital Change Classification · 95% confidence The document is titled 'CAPITAL CHANGE NOTICE' and details the issuance of unlisted Restricted Share Units (RSUs) under long-term incentive schemes. It includes specific information about the number of RSUs issued, the percentage of total shares, exercise terms, and authority for the issuance. There is no indication of this being a full financial report or earnings release. The content focuses on changes in the company's capital structure related to share units and incentives. This matches the definition of a Share Issue/Capital Change announcement (SHA). The document length is about 5,055 characters, which is sufficient to provide detailed information rather than just a brief announcement. Therefore, the classification is SHA with high confidence.
2021-08-16 English

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