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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 2022-08-11 Board/Management Inform…
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
PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; PROPOSED CHANGE IN INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; AND NOTICE OF EGM
Board/Management Information Classification · 95% confidence The document is a circular from TravelSky Technology Limited regarding the proposed appointment of an executive director and changes in independent non-executive directors, along with a notice of an Extraordinary General Meeting (EGM). It includes detailed biographical information about the proposed directors and instructions for shareholders on proxy voting. The content focuses on board and management changes and the convening of a shareholder meeting to approve these changes. There is no financial data, earnings information, or audit content. The document is not a report itself but a circular and notice related to board appointments and an EGM. Therefore, the appropriate classification is 'Board/Management Information' (MANG). The document length and detail support a high confidence in this classification.
2022-08-11 English
DATE OF BOARD MEETING
Report Publication Announcement 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 interim results for the six months ended 30 June 2022. It does not contain any financial data or the actual interim report itself, but merely announces the upcoming meeting and the agenda related to interim results. The document length is only 1386 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such announcements about the timing of report approvals or meetings are classified as Report Publication Announcements (RPA).
2022-08-10 English
ANNOUNCEMENT PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; AND PROPOSED CHANGE IN INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information Classification · 100% confidence The document is an announcement from TravelSky Technology Limited regarding the proposed appointment and resignation of executive and independent non-executive directors. It details biographical information of the proposed appointees, the reasons for resignations, committee memberships, and compliance with Hong Kong Listing Rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is substantial and contains detailed information about management changes, not just a brief notice or regulatory filing.
2022-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
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. It includes detailed tables on share capital, issued shares, and confirmations related to securities issuance compliance under the Hong Kong Stock Exchange Listing Rules. There is no financial performance data, earnings information, or management discussion. The document is a regulatory submission about share capital and securities movements, fitting the category of a regulatory announcement rather than a full financial report or earnings release. It is not a report publication announcement since it contains substantive data. The best fitting category is 'Share Issue/Capital Change' (SHA) as it reports on share capital and share issuance movements.
2022-08-01 English
INSIDE INFORMATION KEY OPERATING DATA AS OF JUNE 2022&#x3b; AND PROFIT ALERT FOR THE FIRST HALF OF 2022
Earnings Release Classification · 95% confidence The document is an announcement by TravelSky Technology Limited providing key operating data as of June 2022 and a profit alert for the first half of 2022. It references preliminary unaudited management accounts and states that the interim financial results for the six months ended 30 June 2022 are still being finalized and will be published later. The document does not contain full financial statements or detailed financial analysis but rather a preliminary profit estimate and operating data. It is a typical profit alert announcement, which is a form of earnings update but not a full earnings release with comprehensive financial results. Given the nature of the content and the fact it is an announcement of preliminary results rather than the full report, the most appropriate classification is Earnings Release (ER). The document length (6043 characters) supports it being more than a brief notice but still focused on key highlights rather than full financials. H1 2022
2022-07-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
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 30 June 2022. 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, reporting on share capital and share movements, which aligns with announcements related to share capital changes or share issues. Given the detailed nature of share capital and issued share movements, this fits best under the category of Share Issue/Capital Change (SHA). The document is not a brief announcement but a detailed monthly return, supporting a high confidence classification.
2022-06-30 English

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