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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 1,209 across all filing types
Latest filing 2026-06-09 Proxy Solicitation & In…
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
SUPPLEMENTAL FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JUNE 2026
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a supplemental form of proxy for the company’s Annual General Meeting, used to solicit shareholder votes and appoint proxies. It does not contain financial statements or voting results, but is clearly a proxy solicitation document sent to shareholders ahead of the AGM. This matches the Proxy Solicitation & Information Statement category.
2026-06-09 English
SUPPLEMENTAL NOTICE OF 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a supplemental notice to shareholders of the 2025 Annual General Meeting, outlining an additional resolution and providing proxy and meeting logistics. It is part of the proxy solicitation and informational materials sent to shareholders in advance of the AGM. It is not the AGM presentation itself (AGM-R), nor a simple announcement of a report. Therefore it fits the Proxy Solicitation & Information Statement category (PSI).
2026-06-09 English
SUPPLEMENTAL CIRCULAR PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR AND SUPPLEMENTAL NOTICE OF 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a supplemental circular issued by TravelSky Technology Limited accompanying the notice of the 2025 Annual General Meeting and includes proxy forms and detailed information on resolutions (e.g., director changes) for shareholders to consider and vote on. This type of communication – providing meeting notice, resolutions, background, and proxy solicitation instructions – aligns with a Proxy Solicitation & Information Statement.
2026-06-09 English
Final Dividend for the Year Ended 31 December 2025 (Update)
Notice of Dividend Amount Classification · 92% confidence The document is a formal announcement by TravelSky Technology Limited of a final dividend for the financial year ended 31 December 2025, including dividend amount, ex-dividend date, record date, book close period, and payment details. This matches the definition of a Notice of Dividend Amount.
2026-06-03 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JUNE 2026
Proxy Solicitation & Information Statement Classification · 89% confidence The document is a Form of Proxy used by shareholders to appoint proxies and vote on resolutions at the Annual General Meeting. This is a shareholder solicitation document for voting, matching the definition of Proxy Solicitation & Information Statement (PSI).
2026-06-03 English
(1) PROPOSED CHANGE OF AUDITOR; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) NOTICE OF 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 93% confidence The document is a shareholder circular containing the notice of the 2025 Annual General Meeting, details of proposed resolutions, a letter from the Board, definitions, and proxy instructions. It is distributed to solicit proxies and inform shareholders ahead of the AGM. This matches the Proxy Solicitation & Information Statement category.
2026-06-03 English

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