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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 480 across all filing types
Latest filing 2020-06-19 AGM Information
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
Annual Meeting and Closing Date for Director Nominations
AGM Information Classification · 95% confidence The document is a market release announcing the date of the 2020 Annual Meeting of Shareholders and the closing date for director nominations. It does not contain any financial data, detailed report content, or voting results. It is an announcement related to the upcoming AGM but not the AGM materials themselves. The document length is short (1419 characters), and it serves as a notice rather than a report or detailed presentation. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM period, including announcements about the meeting date and related procedural information.
2020-06-19 English
Ongoing Disclosure Notices – Multiple – Fixed Trading Plan
Director's Dealing Classification · 95% confidence The document is a disclosure notice regarding the acquisition and disposal of relevant interests in shares by a director or senior manager, Simon Botherway, under the Financial Markets Conduct Act 2013. It details the number of shares held before and after transactions, the nature of the transactions, and certification by the director. This type of document is a report of personal share transactions by company directors and executives, which fits the definition of Director's Dealing (DIRS). The document length is 4570 characters, and it contains detailed transaction data, not just an announcement or certification. Therefore, it is classified as DIRS with high confidence.
2020-06-07 English
Ongoing Disclosure Notices – Multiple
Director's Dealing Classification · 100% confidence The document is a disclosure notice regarding the acquisition or disposal of relevant interests by a director or senior manager, specifically Robert Shaw, Chief Strategy Officer of Serko Limited. It details the number of shares held before and after the transaction, the nature of the interests, and the transaction date. The document references the Financial Markets Conduct Act 2013 and includes a certification by the director. There are no financial statements, earnings data, or management discussion of financial results. The content is focused on insider share transactions by a company director. Therefore, this document fits the definition of a Director's Dealing report, which reports personal share transactions by company directors and executives (insider trades). The document length is sufficient and contains detailed transaction information, not just an announcement or certification. Hence, the appropriate classification is DIRS with high confidence.
2020-05-27 English
Capital Change Notice – Restricted Share Units
Capital/Financing Update Classification · 100% confidence The document is titled 'CAPITAL CHANGE NOTICE' and details the issuance of Unlisted Restricted Share Units (RSUs) under specific incentive schemes. It includes issuer information, number of issuances, terms of the RSUs, vesting periods, and authority for the issue. The content focuses on changes in the company's capital structure through issuance of RSUs to employees and directors. There is no indication that this is a full financial report or earnings release, nor is it a regulatory announcement about voting or management changes. The document fits the definition of a Capital/Financing Update as it provides updates on company fundraising and capital structure changes.
2020-05-24 English
SKO FY20 Full Year Results Date
Report Publication Announcement Classification · 95% confidence The document is a short announcement from Serko Limited regarding the delay in the release date of their full year results for the fiscal year ended 31 March 2020. It states the new release date and mentions reliance on an NZX class waiver due to Covid-19 disruptions. It also notes that the annual report will be released together with the financial results. The document does not contain any financial data or detailed results itself, nor does it include the full annual report. It is essentially a notice about the timing of the report release and an investor call. Given the short length (1437 characters) and the nature of the content (announcement of report release date), this fits the criteria for a Report Publication Announcement (RPA) rather than the Annual Report (10-K) or Earnings Release (ER).
2020-05-18 English
SPH Notice – Harbour Asset Mgmt Ltd & Jarden Securities Ltd
Major Shareholding Notification Classification · 100% confidence The document is a disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest under the Financial Markets Conduct Act 2013. It details shareholdings, transactions, and percentages held by substantial product holders and related bodies corporate. The document is a regulatory announcement about changes in significant share ownership levels, which fits the definition of Major Shareholding Notification (MRQ). There is no indication that this is a full financial report, audit, or other types of filings. The document length and content confirm it is not a brief announcement or a report publication notice but a substantive notification of shareholding changes.
2020-05-08 English

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