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TravelSky Technology Limited — Investor Relations & Filings

Ticker · 696 ISIN · US89420Y2090 LEI · 5299007TAWP4DZ6QFG73 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,206 across all filing types
Latest filing 2023-06-15 Declaration of Voting R…
Country CN China
Listing HKEX 696

About TravelSky Technology Limited

http://www.travelskyir.com

TravelSky Technology Limited is the leading provider of information technology solutions and commercial services for China's air travel and tourism industries. The company's core business encompasses three main areas: aviation information technology services, accounting, settlement, and clearing services for the aviation sector, and airport information technology services. TravelSky operates critical infrastructure, including Inventory Control Systems for Chinese airlines. Its comprehensive service portfolio further extends to cargo management, data network operations, e-tourism distribution platforms, freight management, and trade financing, driving the digital transformation of the domestic and inbound travel market.

Recent filings

Filing Released Lang Actions
ANNOUNCEMENT (1) POLL RESULTS OF THE RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING (2) CHANGE IN THE SUPERVISOR (3) DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement from TravelSky Technology Limited regarding the poll results of resolutions passed at the Annual General Meeting (AGM) held on 15 June 2023. It includes detailed voting results on various resolutions, changes in the supervisory board, and the distribution of the final dividend for the year ended 31 December 2022. The document explicitly states it is an announcement of the AGM poll results, not the AGM materials themselves. It also includes information about dividend distribution, which is typically part of AGM results announcements. The document is about the outcome of the AGM and related shareholder matters, fitting the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (12,804 characters) is substantial, indicating it is not a mere brief notice but a full announcement of voting results and related shareholder information. Therefore, the appropriate classification is DVA with high confidence.
2023-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Share Issue/Capital Change Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically authorized and issued shares, for TravelSky Technology Limited as of May 31, 2023. It includes detailed tables on share capital, issued shares, and confirmations related to securities issuance. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, focusing on share capital and securities movements. This type of document aligns with announcements related to share capital changes or share issues. Given the detailed nature of share capital and securities movements, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length (7097 characters) and content confirm it is a substantive report on share capital movements, not merely an announcement of a report or a certification. Therefore, the classification is SHA with high confidence.
2023-06-01 English
Final Dividend for the Year Ended 31 December 2022 (Updated)
Notice of Dividend Amount Classification · 100% confidence The document is titled 'Cash Dividend Announcement for Equity Issuer' and provides detailed information about the final dividend for the year ended 31 December 2022, including dividend amount, approval date, ex-dividend date, record date, payment date, and share registrar details. It also mentions an update to a previous announcement regarding the payment date. The document is relatively short (3201 characters) and focuses solely on dividend details rather than comprehensive financial data or performance analysis. Therefore, it is not an Annual Report, Earnings Release, or Interim Report. It is clearly an announcement of dividend amount and payment details, fitting the category of 'Notice of Dividend Amount'.
2023-05-16 English
Final Dividend for the Year Ended 31 December 2022 (Updated)
Notice of Dividend Amount Classification · 100% confidence The document is titled 'Cash Dividend Announcement for Equity Issuer' and provides detailed information about the final dividend for the year ended 31 December 2022, including dividend amount, shareholders' approval date, book close period, payment date, and related administrative details. The document length is 3200 characters, which is relatively short and focused solely on dividend information. There is no financial performance data, management discussion, or other report content. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2023-05-12 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 15 JUNE 2023
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Travelsky Technology Limited scheduled for 15 June 2023. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including approval of the Board's report, Supervisory Committee report, audited financial statements for the year ended 31 December 2022, dividend distribution, appointment of auditors, and changes in supervisory committee members. The document is clearly related to the AGM process and proxy voting, not the actual AGM presentation materials or the full Annual Report. It is not a report itself but a proxy form for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (6812 characters) supports it being a detailed proxy form rather than a brief announcement or certification.
2023-05-12 English
NOTICE OF 2022 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the 2022 Annual General Meeting (AGM) of TravelSky Technology Limited. It includes details about the date, time, venue, and agenda items for the AGM, such as approval of the board report, supervisory committee report, audited financial statements, dividend allocation, appointment of auditors, and changes in supervisory committee members. It also mentions procedural details for shareholders to attend and vote. The document does not contain the actual reports or financial statements but is an announcement inviting shareholders to the AGM and outlining the resolutions to be considered. Therefore, it fits the category of AGM Information (AGM-R) rather than the full Annual Report or other filings.
2023-05-12 English

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