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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 2025-01-16 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
ANNOUNCEMENT APPOINTMENT OF THE STAFF REPRESENTATIVE DIRECTOR AND UPDATE RELATING TO RULE 13.92 OF THE LISTING RULES
Board/Management Information Classification · 95% confidence The document is an official announcement by TravelSky Technology Limited regarding the appointment of a new staff representative director and an update to comply with Listing Rule 13.92. This is clearly a notice of a change in the company’s board composition rather than a financial report or general regulatory announcement. It fits the definition of a Board/Management Information filing (MANG).
2025-01-16 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 23 JANUARY 2025
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a Form of Proxy for an Extraordinary General Meeting, providing shareholders with the proxy voting form and instructions to cast votes on resolutions. This falls under Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders requesting votes for meetings.
2025-01-02 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a formal notice convening an Extraordinary General Meeting (EGM), providing meeting details, resolutions to be voted on, proxy appointment instructions, and shareholder eligibility – i.e., materials sent to shareholders to request votes at a meeting. This matches the definition of Proxy Solicitation & Information Statement (PSI). It is not the meeting minutes (DVA) nor an announcement of a report publication (RPA) nor an AGM presentation (AGM-R). Therefore, the appropriate classification is PSI.
2025-01-02 English
(1) PROPOSED CHANGE IN SUPERVISOR&#x3b; (2) PROPOSED ADOPTION OF AMENDED WORKING RULES OF THE BOARD OF DIRECTORS&#x3b; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; AND (4) NOTICE OF EG
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal circular addressed to shareholders of TravelSky Technology Limited, providing background on proposed board and articles amendments, details of resolutions, a notice of an Extraordinary General Meeting (EGM), and proxy forms. It is clearly a proxy solicitation/information statement for shareholder voting, rather than the underlying annual or quarterly financial report. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-01-02 English
ANNOUNCEMENT MATTERS RELATING TO RULE 13.92 OF THE LISTING RULES
Board/Management Information Classification · 87% confidence The document is an announcement under HKEX Listing Rule 13.92 regarding the company’s board composition and appointment of female directors. It deals with board diversity, policy revisions, and proposed amendments to the Articles of Association concerning board structure. There is no financial result, proxy solicitation, or revenue data—this is a corporate board/management announcement. Therefore, it falls under the Board/Management Information category.
2025-01-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings Classification · 85% confidence The document is a routine monthly return (Form FF301) filed with the Hong Kong Exchange showing movements in authorized, issued, and treasury shares for the month ended 31 December 2024 under Chapter 19B of the Listing Rules. It is not an annual or interim financial report, earnings release, AGM material, or any other substantive report; rather it is a regulatory compliance filing. Therefore, it falls into the catch-all category for general regulatory announcements.
2024-12-31 English

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