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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 2023-03-23 Annual Report
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 OF ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022
Annual Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022' and contains detailed consolidated financial statements including income statement, balance sheet, and notes to the financial statements. It covers the full fiscal year 2022 and includes comprehensive financial data such as revenue, net profit, earnings per share, and dividend recommendations. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial statements and notes confirms this is the official yearly report covering company activity and full financial performance, consistent with an Annual Report (10-K equivalent). Therefore, the document should be classified as an Annual Report (10-K). FY 2022
2023-03-23 English
Rules of the Remuneration and Appraisal Committee
Governance Information Classification · 95% confidence The document is titled 'Rules of the Remuneration and Appraisal Committee' of TravelSky Technology Limited. It details the committee's composition, responsibilities, decision-making procedures, and governance related to remuneration and appraisal of directors and senior management. There is no indication that this is an announcement, a report of financial results, or a regulatory filing. Instead, it is a governance document outlining internal rules and procedures related to remuneration and appraisal. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-03-23 English
ANNOUNCEMENT - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND AMENDMENTS TO THE RULES OF THE REMUNERATION AND APPRAISAL COMMITTEE
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the Articles of Association and amendments to the Rules of the Remuneration and Appraisal Committee. It references compliance with listing rules and regulatory requirements, and it includes detailed changes to governance documents. The document is not a full report but an announcement of proposed governance changes and amendments to internal rules. It does not contain financial statements or detailed financial data. The content aligns with governance-related information, specifically about internal rules and board committee terms. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail support it being a substantive announcement rather than a brief notice or a regulatory filing fallback.
2023-03-23 English
ANNOUNCEMENT - PROPOSED CHANGE IN SUPERVISOR
Board/Management Information Classification · 95% confidence The document is an announcement regarding a proposed change in the supervisory committee of TravelSky Technology Limited, specifically the resignation of one supervisor and the proposed appointment of another. It includes biographical details of the proposed appointee and mentions that the appointment is subject to shareholder approval at a general meeting. There is no financial data, no discussion of financial results, no audit information, no legal proceedings, no capital changes, and no mention of a report being attached or published. The content focuses on changes in the company's supervisory board members, which fits the category of Board/Management Information (MANG). The document length is 5581 characters, which is sufficient for a detailed announcement but does not constitute a full report. Therefore, the appropriate classification is MANG with high confidence.
2023-03-23 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from the board of directors of TravelSky Technology Limited stating the date of a board meeting to consider and approve the annual results for the year ended 31 December 2022 and dividend distribution. It does not contain any financial data or detailed report content but merely informs about the upcoming meeting. The document length is only 1418 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such announcements about meeting dates and agenda are best classified as Regulatory Filings (RNS) since they do not contain the actual annual report or financial results but are regulatory announcements related to corporate governance and reporting schedules.
2023-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Share Issue/Capital Change Classification · 95% confidence The document is a monthly return report detailing movements in authorised and issued share capital for TravelSky Technology Limited, including confirmations related to securities issued. It is submitted to the Hong Kong Exchanges and Clearing Limited and covers the month ended 28 February 2023. The content focuses on share capital movements, confirmations of compliance with listing rules, and related administrative details. There is no indication of financial performance data, earnings, management discussion, or other report types. The document is a regulatory submission related to share capital and securities movements, fitting the category of Major Shareholding Notification or Share Issue/Capital Change. However, since no shares were issued or repurchased during the month, and the document primarily reports on share capital status and confirmations, it aligns best with Share Issue/Capital Change (SHA) as it relates to capital structure updates and share capital movements under listing rules.
2023-02-28 English

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