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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 2023-07-07 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 Notice – Claudia Batten
Director's Dealing Classification · 100% confidence The document is a disclosure notice regarding the acquisition and disposal of relevant interests in shares by a director, Claudia Batten, under the Financial Markets Conduct Act 2013. It details the number of shares held before and after the transaction, the nature of the transaction, and certification by the director. This type of document is a report of personal share transactions by company directors and executives, commonly known as insider trades. It does not contain financial statements, earnings data, or management discussion, nor is it an announcement of a report publication. Therefore, it fits the category of Director's Dealing (DIRS). The document length is 4195 characters, which is consistent with a detailed insider transaction report rather than a brief announcement or a full financial report.
2023-07-07 English
Results of Serko Limited’s 2023 Annual Shareholder Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Meeting Results Announcement' and details the voting outcomes from Serko Limited's 2023 Annual Shareholder Meeting held on 28 June 2023. It includes specific voting results on resolutions such as the re-election of a director and authorization of auditor fees. The content focuses solely on the official results of shareholder votes, with no financial statements or detailed report content. The document length is short (1283 characters), and it serves as an announcement of voting results rather than a full report or presentation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-06-28 English
2023 Annual Meeting Materials & FY24 Guidance
AGM Information Classification · 95% confidence The document is titled '2023 Annual Meeting Materials & FY24 Guidance' and mentions that the attached addresses and presentation will be given at Serko's Annual Meeting. It invites shareholders to attend the meeting in person or virtually. The content includes a market outlook statement and guidance for FY24, referencing an investor presentation released earlier with full earnings results. The document length is 1961 characters, which is relatively short and primarily serves as an announcement and summary of materials related to the Annual General Meeting (AGM). It does not contain full financial statements or detailed financial analysis itself, but rather points to attached presentations and addresses for the AGM. Therefore, this document fits the category of AGM Information (AGM-R) rather than a full Annual Report or Earnings Release.
2023-06-27 English
Serko appoints Joydip Das as Chief Product Officer
Board/Management Information Classification · 100% confidence The document is a market release announcing the appointment of a new Chief Product Officer at Serko Limited. It contains no financial data, no report or filing references, and no regulatory or voting information. It is clearly an announcement of a change in senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management appointment, confirming this classification.
2023-06-22 English
Ongoing Disclosure Notice – Robert Clyde McConaghy
Director's Dealing Classification · 100% confidence The document is a disclosure notice regarding transactions in shares by a director of Serko Limited. It details the sale of ordinary shares by Robert Clyde McConaghy, a director, including dates, number of shares, and consideration amounts. The document references the Financial Markets Conduct Act 2013 and is a formal notification of insider trading activity by a director. It does not contain financial statements, earnings data, or management discussion. It is not an annual report, earnings release, or any form of financial report. It fits the definition of a Director's Dealing report, which is a report of personal share transactions by company directors and executives (insider trades). The document length is 4256 characters, which is consistent with a detailed insider transaction report. Therefore, the correct classification is Director's Dealing (DIRS).
2023-06-16 English
Ongoing Disclosure Notices – multiple
Director's Dealing Classification · 100% confidence The document is an Ongoing Disclosure Notice regarding Directors and Senior Managers Relevant Interests under the Financial Markets Conduct Act 2013. It details acquisitions and disposals of relevant interests in shares and restricted share units by a director and senior manager, including transaction dates, nature of transactions, and shareholdings. The document includes certification by an authorized officer but does not contain financial statements, earnings data, or management discussion. It is a regulatory disclosure of insider share transactions by directors and senior managers, fitting the definition of Director's Dealing filings. The document length is moderate and contains detailed transaction data, not just an announcement or certification. Therefore, the appropriate classification is Director's Dealing (DIRS).
2023-06-06 English

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