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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 2026-06-03 Notice of Dividend Amou…
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
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
ANNOUNCEMENT PROPOSED CHANGE OF AUDITOR
Regulatory Filings Classification · 84% confidence The document is a formal announcement by TravelSky Technology Limited regarding the proposed change of its external auditor, made pursuant to the Hong Kong Listing Rules. It does not present audit findings or financial data itself (so it is not an Audit Report or Annual Report), nor is it a board or management change. It is an LSE regulatory announcement regarding auditor appointment, which falls under the general "Regulatory Filings" category (fallback RNS).
2026-06-01 English
ANNOUNCEMENT (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (2) PROPOSED AMENDMENTS TO THE WORKING RULES OF THE BOARD OF DIRECTORS
Governance Information Classification · 85% confidence The document is an official announcement filed on the Hong Kong Exchange concerning proposed changes to the company’s Articles of Association and the Board’s Working Rules. It provides detailed governance amendments (before/after tables of internal rules) rather than full financial statements, a proxy circular, or a report publication notice. This fits squarely into the Governance Information category, which covers reports detailing internal rules and board governance practices.
2026-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
Regulatory Filings Classification · 91% confidence The document is a monthly regulatory return (Form FF301) submitted to the Hong Kong Exchange covering movements in authorised share capital, issued shares, public float confirmation and related compliance under Chapter 19B of the Exchange Listing Rules. It is not announcing a specific one‐off share issue nor providing substantive financial statements but is a routine compliance filing. This fits ‘Regulatory Filings’ (RNS) as a general compliance/regulatory submission.
2026-06-01 English

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