View Future GrowthTravelSky Technology 過去の業績過去 基準チェック /36TravelSky Technologyは、平均年間30.8%の収益成長を遂げていますが、 Hospitality業界の収益は、年間 成長しています。収益は、平均年間31.2% 12.3%収益成長率で 成長しています。 TravelSky Technologyの自己資本利益率は9.8%であり、純利益率は26.7%です。主要情報30.75%収益成長率30.75%EPS成長率Hospitality 業界の成長19.52%収益成長率12.29%株主資本利益率9.77%ネット・マージン26.71%前回の決算情報31 Dec 2025最近の業績更新お知らせ • Mar 16TravelSky Technology Limited to Report Fiscal Year 2025 Results on Mar 26, 2026TravelSky Technology Limited announced that they will report fiscal year 2025 results on Mar 26, 2026お知らせ • Aug 08TravelSky Technology Limited to Report Q2, 2025 Results on Aug 21, 2025TravelSky Technology Limited announced that they will report Q2, 2025 results on Aug 21, 2025お知らせ • Mar 12TravelSky Technology Limited to Report Fiscal Year 2024 Results on Mar 27, 2025TravelSky Technology Limited announced that they will report fiscal year 2024 results on Mar 27, 2025お知らせ • Aug 14TravelSky Technology Limited to Report First Half, 2024 Results on Aug 28, 2024TravelSky Technology Limited announced that they will report first half, 2024 results on Aug 28, 2024お知らせ • Mar 13TravelSky Technology Limited to Report Fiscal Year 2023 Results on Mar 27, 2024TravelSky Technology Limited announced that they will report fiscal year 2023 results on Mar 27, 2024お知らせ • Aug 10TravelSky Technology Limited to Report First Half, 2023 Results on Aug 24, 2023TravelSky Technology Limited announced that they will report first half, 2023 results on Aug 24, 2023すべての更新を表示Recent updatesお知らせ • Mar 16TravelSky Technology Limited to Report Fiscal Year 2025 Results on Mar 26, 2026TravelSky Technology Limited announced that they will report fiscal year 2025 results on Mar 26, 2026お知らせ • Dec 18Travelsky Technology Limited Appoints Jiang Bo as Executive DirectorTravelSky Technology Limited announces that on December 18, 2025, the resolution set out in the notice of the Extraordinary General Meeting dated November 27, 2025 was duly passed by way of poll at the EGM. Upon conclusion of the EGM, Mr. Jiang Bo became an executive Director of the Company.お知らせ • Aug 08TravelSky Technology Limited to Report Q2, 2025 Results on Aug 21, 2025TravelSky Technology Limited announced that they will report Q2, 2025 results on Aug 21, 2025お知らせ • Jun 12+ 1 more updateTravelsky Technology Limited Approves Final Cash Dividend for the Year Ended 31 December 2024, payable on around 28 August 2025TravelSky Technology Limited at its AGM held on June 12, 2025 approved the distribution of a final cash dividend for the year ended 31 December 2024 amounting to RMB 0.239 per Share (tax inclusive) to the Shareholders was approved at the AGM. The register of members of the Company for H Shares and Domestic Shares will be closed from, 20 June 2025 to, 25 June 2025 (both days inclusive). Holders of the H Shares and Domestic Shares whose names appeared on the register of members of the Company at the close of business on, 25 June 2025 are entitled to receive the 2024 Dividend. The 2024 Dividend to be distributed to the H Shareholders will be paid in Hong Kong dollars. The exchange rate for calculating such dividend shall be based on the average of the median exchange rates of RMB against Hong Kong dollars as quoted by the People's Bank of China one calendar week preceding the date on which the dividend is declared. The amount of the 2024 Dividend payable per H Share is HKD 0.26104 (before tax). The Company has appointed Bank of China (Hong Kong) Limited as the receiving agent (the ``Receiving Agent'') in Hong Kong and will pay to the Receiving Agent the 2024 Dividend declared in respect of the H Shares to be held, pending payment, in trust for the relevant H Shareholders. Such 2024 Dividend (after the applicable tax) will be paid by the Receiving Agent, and the relevant cheques will be dispatched by Computershare Hong Kong Investor Services Limited, to the H Shareholders whose names appeared on the register of members of the Company at the close of business on, 25 June 2025 by ordinary post at their own risk on or around 28 August 2025.お知らせ • May 21TravelSky Technology Limited, Annual General Meeting, Jun 12, 2025TravelSky Technology Limited, Annual General Meeting, Jun 12, 2025, at 09:30 China Standard Time. Location: conference room, headquarters building, travelsky high-tech industrial park, shunyi district, beijing, prc., Chinaお知らせ • Mar 27TravelSky Technology Limited Proposes Ordinary Final Dividend for the Year Ended 31 December 2024TravelSky Technology Limited proposed the ordinary final dividend of RMB 0.239 per share for the Year Ended 31 December 2024.お知らせ • Mar 12TravelSky Technology Limited to Report Fiscal Year 2024 Results on Mar 27, 2025TravelSky Technology Limited announced that they will report fiscal year 2024 results on Mar 27, 2025お知らせ • Jan 23Travelsky Technology Limited Appoints Lyu Wei as Shareholder Representative Supervisor of the Seventh Supervisory CommitteeTravelSky Technology Limited at its EGM held on January 23, 2025 approved appointment of Mr. Lyu Wei as the shareholder representative supervisor of the seventh Supervisory Committee (the term of office is the same as that of other members of the seventh Supervisory Committee) with effect from the conclusion of the EGM.お知らせ • Jan 20Travelsky Technology Limited Announces Cessation of Yuan Leifeng to Serve as a Vice General ManagerThe board of directors of TravelSky Technology Limited announced that, Mr. Yuan Leifeng has ceased to serve as a vice general manager of the Company because of reaching the age of retirement. Mr. Yuan Leifeng has confirmed that he has no disagreement with the Board and there is no matter relating to his retirement that needs to be brought to the attention of the shareholders of the Company.お知らせ • Sep 29TravelSky Technology Limited Announces Executive ChangesThe board of directors of TravelSky Technology Limited announced that, on 29 September 2024, Mr. Li Jinsong (Mr. Li), currently the vice general manager of the Company, ceased to be the chief accountant of the Company due to work commitments, while he continues to serve his other existing roles in the Company. The Board announced that, with effect from 29 September 2024, Mr. Liu Xianqing (Mr. Liu) has been appointed as the chief accountant. Mr. Liu Xianqing, aged 56, is a chief senior accountant. He graduated from Renmin University of China, majoring in trade economics, and held an executive master degree of business administration from Zhongnan University of Economics and Law. Mr. Liu was engaged in financial management in Beijing General Research Institute of Mining & Metallurgy from 1989 to December 2017, during which he served as the Director of the Department of Finance, a member of the Party Committee and chief accountant. He served as a member of the Party Committee and the chief accountant of BGRIMM Technology Group Co. Ltd. from December 2017 to June 2018. He also served as a member of the Party Committee and the chief accountant of China GRINM Group Corporation Limited from June 2018 to August 2024. Since August 2024, he has been a member of the Standing Committee of the Party Committee of China TravelSky Holding Company Limited and the Company. Since September 2024, he has been the chief accountant of the Company.お知らせ • Aug 28Travelsky Technology Limited Announces Resignation of Xi Sheng as Non-Executive Director and Member of the Strategy and Investment CommitteeThe Board of TravelSky Technology Limited announced that, due to internal work re-allocation in China Eastern Air Holding Company Limited being a shareholder of the Company, Mr. Xi Sheng (Mr. Xi) shall cease to be the non-executive Director of the Company as proposed by CEA Holding. At the same time, when Mr. Xi ceases to be the Director of the Company, his position as a member of the Strategy and Investment Committee (Legal Compliance Committee) of the Company will also be terminated.お知らせ • Aug 14TravelSky Technology Limited to Report First Half, 2024 Results on Aug 28, 2024TravelSky Technology Limited announced that they will report first half, 2024 results on Aug 28, 2024お知らせ • Jun 21TravelSky Technology Limited Approves Distribution of Final Cash Dividend for the Year Ended 31 December 2023, Payable on or Around 25 September 2024TravelSky Technology Limited at its AGM held on June 20, 2024 approved the distribution of a final cash dividend for the year ended 31 December 2023 (the mounting to RMB 0.16 per Share (tax inclusive) to the Shareholders was approved at the AGM. The register of members of the Company for H Shares and Domestic Shares will be closed from 28 June 2024 to 3 July 2024 (both days inclusive). Holders of the H Shares and Domestic Shares whose names appeared on the register of members of the Company at the close of business on 3 July 2024 are entitled to receive the 2023 Dividend. Details of the arrangements for the payment of the 2023 Dividend to the Shareholders are set out as follows: The 2023 Dividend to be distributed to the H Shareholders will be paid in Hong Kong dollars. The exchange rate for calculating such dividend shall be based on the average of the median exchange rates of RMB against Hong Kong dollars as quoted by the People's Bank of China one calendar week preceding the date on which the dividend is declared (i.e. 20 June 2024). The amount of the 2023 Dividend payable per H Share is HKD 0.17564 (before tax). When the 2023 Dividend are to be distributed to the H Shareholders whose names appeared on the register of members of the Company at the close of business on 3 July 2024, the Company will withhold 10% of the 2023 Dividend as individual income tax unless otherwise specified by the relevant tax regulations and tax agreements, in which case the Company will withhold individual income tax of such dividend in accordance with the tax rates and according to the relevant procedures as specified by the relevant regulations. Such 2023 Dividend (after the applicable tax) will be paid by the Receiving Agent (Bank of China (Hong Kong) Trustees Limited), and the relevant cheques will be dispatched by Hong Kong Registrars Limited, to the H Shareholders whose names appeared on the register of members of the Company at the close of business on 3 July 2024 by ordinary post at their own risk on or around 25 September 2024. From 25 September 2024, the Domestic Shareholders may contact the Company to collect the 2023 Dividend. Ex-dividend date is 26 June 2024.お知らせ • May 16TravelSky Technology Limited, Annual General Meeting, Jun 20, 2024TravelSky Technology Limited, Annual General Meeting, Jun 20, 2024, at 09:30 China Standard Time. Location: conference room of headquarters building, travelsky high-tech industrial park, shunyi district, beijing Chinaお知らせ • Mar 27TravelSky Technology Limited Proposes Final Dividend for the Year Ended 31 December 2023TravelSky Technology Limited proposed final dividend of RMB 0.16 per share for the Year Ended 31 December 2023.お知らせ • Mar 13TravelSky Technology Limited to Report Fiscal Year 2023 Results on Mar 27, 2024TravelSky Technology Limited announced that they will report fiscal year 2023 results on Mar 27, 2024お知らせ • Feb 01TravelSky Technology Limited Appoints Mr. Sun Yuquan as the Non-Executive DirectorTravelSky Technology Limited announced the appointment of Mr. Sun Yuquan as the non-executive director of the Company.お知らせ • Jan 17+ 1 more updateTravelsky Technology Limited Provides Consolidated Earnings Guidance for the Year Ended December 31, 2023TravelSky Technology Limited provided consolidated earnings guidance for the year ended 31 December 2023. The Group is expected to record a net profit of approximately RMB 1,250 million to approximately RMB 1,450 million for the year ended 31 December 2023, which is mainly attributable to the significant year-on-year increase in the number of civil aviation passengers.お知らせ • Dec 28Travelsky Technology Limited Announces Resignation of Zhu Xiaoxing as Deputy General ManagerThe board of directors of TravelSky Technology Limited announce that due to work-related reasons, Mr. Zhu Xiaoxing (‘Mr. Zhu’) has ceased to act as the deputy general manager of the Company with immediate effect. Meanwhile, Mr. Zhu has been appointed by the Company to take up the position of chief expert of the Company. Mr. Zhu has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. Meanwhile, Mr. Zhu, as a senior expert with over 30 years of extensive technical and management experience in the IT field of civil aviation in the PRC, will continue to devote himself to the research and development of technology of the Company.お知らせ • Sep 27TravelSky Technology Limited Announces Board ChangesTravelSky Technology Limited announces that Mr. Liu Jianping ("Mr. Liu"), an executive director of the Company, has resigned as the executive director and a member of the strategy and investment committee (legal compliance committee) of the Company due to retirement. Mr. Liu has tendered his written resignation report to the Board on 26 September 2023, with immediate effect.お知らせ • Aug 10TravelSky Technology Limited to Report First Half, 2023 Results on Aug 24, 2023TravelSky Technology Limited announced that they will report first half, 2023 results on Aug 24, 2023お知らせ • Jul 22Travelsky Technology Limited Provides Consolidated Earnings Guidance for the Six Months Ended 30 June 2022TravelSky Technology Limited provided consolidated earnings guidance for the six months ended 30 June 2022 . The group and information on market conditions currently available, as compared to a net profit of approximately RMB 460 million for the six months ended 30 June 2022 as disclosed in the interim results announcement for the year 2022, the Group is expected to record a net profit of approximately RMB 930 million to approximately RMB1,030 million for the six months ended 30 June 2023, which is mainly attributable to a year-on year increase in volume processed by the system due to the recovery of domestic and international passenger traffic.お知らせ • Jul 01Travelsky Technology Limited Announces Resignation of Zhu Yan as Independent SupervisorThe supervisory committee of TravelSky Technology Limited has received the written resignation from Mr. Zhu Yan, an independent supervisor of the Company on 30 June 2023. Due to his need to dedicate more time to handle other work arrangements, Mr. Zhu has resigned as an independent supervisor of the Company on 30 June 2023, with immediate effect. Mr. Zhu has confirmed that he has no disagreement with the board of directors and the supervisory committee of the Company and there are no matters relating to his cessation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.お知らせ • Jun 16+ 1 more updateTravelSky Technology Limited Announces Management ChangesTravelSky Technology Limited at its AGM held on June 15, 2023 approved appointment of Mr. Bai Bin as shareholder representative Supervisor of the Company. Ms. Tang Lichao no longer serves as the shareholder representative Supervisor of the Company on the same date.お知らせ • May 13+ 1 more updateTravelSky Technology Limited, Annual General Meeting, Jun 15, 2023TravelSky Technology Limited, Annual General Meeting, Jun 15, 2023, at 09:30 China Standard Time. Location: the conference roomof Headquarters Building, TravelSky High-tech Industrial Park, Shunyi District Beijing Province China Agenda: To consider and approve the resolution in relation to the report of the Board of the Company for the year ended 31 December 2022; to consider and approve the resolution in relation to the report of the Supervisory Committee of the Company for the year ended 31 December 2022; to consider and approve the resolution in relation to the audited financial statements of the Group (i.e. the Company and its subsidiaries) for the year ended 31 December 2022; to consider and approve the resolution in relation to the allocation of profit and distribution of final dividend for the year ended 31 December 2022; to consider and approve the resolution in relation to the appointment of PRC auditor for the year ending 31 December 2023 and the authorization to the Board to fix the remuneration thereof; and to consider and approve the resolution in relation to the Proposed amendments to the Articles of Association.お知らせ • Jan 19TravelSky Technology Limited Appoints Liu Zehong as a Member of the Strategy and Investment Committee (Legal Compliance Committee)The board of directors TravelSky Technology Limited announced that Mr. Liu Zehong, an independent non-executive Director, was appointed as a member of the strategy and investment committee (legal compliance committee) of the Board with immediate effect. The Audit and Risk Management Committee of the Board was renamed as the Audit and Risk Management Committee (Supervisory Committee) of the Board with additional responsibilities with immediate effect.収支内訳TravelSky Technology の稼ぎ方とお金の使い方。LTMベースの直近の報告された収益に基づく。収益と収入の歴史OTCPK:TSYH.F 収益、費用、利益 ( )CNY Millions日付収益収益G+A経費研究開発費31 Dec 258,7662,3421,38061630 Sep 258,7212,2481,49858730 Jun 258,6762,1551,61655931 Mar 258,7492,1141,59569231 Dec 248,8232,0741,57482530 Sep 248,2711,8201,56692230 Jun 247,7181,5661,5581,02031 Mar 247,3511,4821,52194131 Dec 236,9841,3991,48486330 Sep 236,6151,3921,23481230 Jun 236,2461,38498376031 Mar 235,7281,0061,03973131 Dec 225,2106271,09470230 Sep 225,06067368779930 Jun 224,91071928089731 Mar 225,19363547593531 Dec 215,47655167097430 Sep 215,7577561,09584530 Jun 216,0379611,51971731 Mar 215,7616621,63170431 Dec 205,4863631,74369230 Sep 206,0255711,84785930 Jun 206,5647801,9511,02631 Mar 207,3431,6531,59089231 Dec 198,1222,5261,22875830 Sep 197,9582,4631,02837930 Jun 197,7952,401829031 Mar 197,6332,363851031 Dec 187,4722,325874030 Sep 187,3022,366821030 Jun 187,1322,406767031 Mar 186,9332,327761031 Dec 176,7342,249755030 Sep 176,6742,185749030 Jun 176,6132,121742031 Mar 176,4182,271732031 Dec 166,2232,421722030 Sep 165,8982,335719030 Jun 165,5732,248716031 Mar 165,5222,081719031 Dec 155,4721,914721030 Sep 155,4501,795784030 Jun 155,4281,6768470質の高い収益: TSYH.Fは 高品質の収益 を持っています。利益率の向上: TSYH.Fの現在の純利益率 (26.7%)は、昨年(23.5%)よりも高くなっています。フリー・キャッシュフローと収益の比較過去の収益成長分析収益動向: TSYH.Fの収益は過去 5 年間で年間30.8%増加しました。成長の加速: TSYH.Fの過去 1 年間の収益成長率 ( 12.9% ) は、5 年間の平均 ( 年間30.8%を下回っています。収益対業界: TSYH.Fの過去 1 年間の収益成長率 ( 12.9% ) Hospitality業界24.3%を上回りませんでした。株主資本利益率高いROE: TSYH.Fの 自己資本利益率 ( 9.8% ) は 低い とみなされます。総資産利益率使用総資本利益率過去の好業績企業の発掘7D1Y7D1Y7D1YConsumer-services 、過去の業績が好調な企業。View Financial Health企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/05/21 06:20終値2026/05/21 00:00収益2025/12/31年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋TravelSky Technology Limited 10 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。21 アナリスト機関Shichen HanBofA Global ResearchQikun WuChina International Capital Corporation LimitedHiu King WongCitigroup Inc18 その他のアナリストを表示
お知らせ • Mar 16TravelSky Technology Limited to Report Fiscal Year 2025 Results on Mar 26, 2026TravelSky Technology Limited announced that they will report fiscal year 2025 results on Mar 26, 2026
お知らせ • Aug 08TravelSky Technology Limited to Report Q2, 2025 Results on Aug 21, 2025TravelSky Technology Limited announced that they will report Q2, 2025 results on Aug 21, 2025
お知らせ • Mar 12TravelSky Technology Limited to Report Fiscal Year 2024 Results on Mar 27, 2025TravelSky Technology Limited announced that they will report fiscal year 2024 results on Mar 27, 2025
お知らせ • Aug 14TravelSky Technology Limited to Report First Half, 2024 Results on Aug 28, 2024TravelSky Technology Limited announced that they will report first half, 2024 results on Aug 28, 2024
お知らせ • Mar 13TravelSky Technology Limited to Report Fiscal Year 2023 Results on Mar 27, 2024TravelSky Technology Limited announced that they will report fiscal year 2023 results on Mar 27, 2024
お知らせ • Aug 10TravelSky Technology Limited to Report First Half, 2023 Results on Aug 24, 2023TravelSky Technology Limited announced that they will report first half, 2023 results on Aug 24, 2023
お知らせ • Mar 16TravelSky Technology Limited to Report Fiscal Year 2025 Results on Mar 26, 2026TravelSky Technology Limited announced that they will report fiscal year 2025 results on Mar 26, 2026
お知らせ • Dec 18Travelsky Technology Limited Appoints Jiang Bo as Executive DirectorTravelSky Technology Limited announces that on December 18, 2025, the resolution set out in the notice of the Extraordinary General Meeting dated November 27, 2025 was duly passed by way of poll at the EGM. Upon conclusion of the EGM, Mr. Jiang Bo became an executive Director of the Company.
お知らせ • Aug 08TravelSky Technology Limited to Report Q2, 2025 Results on Aug 21, 2025TravelSky Technology Limited announced that they will report Q2, 2025 results on Aug 21, 2025
お知らせ • Jun 12+ 1 more updateTravelsky Technology Limited Approves Final Cash Dividend for the Year Ended 31 December 2024, payable on around 28 August 2025TravelSky Technology Limited at its AGM held on June 12, 2025 approved the distribution of a final cash dividend for the year ended 31 December 2024 amounting to RMB 0.239 per Share (tax inclusive) to the Shareholders was approved at the AGM. The register of members of the Company for H Shares and Domestic Shares will be closed from, 20 June 2025 to, 25 June 2025 (both days inclusive). Holders of the H Shares and Domestic Shares whose names appeared on the register of members of the Company at the close of business on, 25 June 2025 are entitled to receive the 2024 Dividend. The 2024 Dividend to be distributed to the H Shareholders will be paid in Hong Kong dollars. The exchange rate for calculating such dividend shall be based on the average of the median exchange rates of RMB against Hong Kong dollars as quoted by the People's Bank of China one calendar week preceding the date on which the dividend is declared. The amount of the 2024 Dividend payable per H Share is HKD 0.26104 (before tax). The Company has appointed Bank of China (Hong Kong) Limited as the receiving agent (the ``Receiving Agent'') in Hong Kong and will pay to the Receiving Agent the 2024 Dividend declared in respect of the H Shares to be held, pending payment, in trust for the relevant H Shareholders. Such 2024 Dividend (after the applicable tax) will be paid by the Receiving Agent, and the relevant cheques will be dispatched by Computershare Hong Kong Investor Services Limited, to the H Shareholders whose names appeared on the register of members of the Company at the close of business on, 25 June 2025 by ordinary post at their own risk on or around 28 August 2025.
お知らせ • May 21TravelSky Technology Limited, Annual General Meeting, Jun 12, 2025TravelSky Technology Limited, Annual General Meeting, Jun 12, 2025, at 09:30 China Standard Time. Location: conference room, headquarters building, travelsky high-tech industrial park, shunyi district, beijing, prc., China
お知らせ • Mar 27TravelSky Technology Limited Proposes Ordinary Final Dividend for the Year Ended 31 December 2024TravelSky Technology Limited proposed the ordinary final dividend of RMB 0.239 per share for the Year Ended 31 December 2024.
お知らせ • Mar 12TravelSky Technology Limited to Report Fiscal Year 2024 Results on Mar 27, 2025TravelSky Technology Limited announced that they will report fiscal year 2024 results on Mar 27, 2025
お知らせ • Jan 23Travelsky Technology Limited Appoints Lyu Wei as Shareholder Representative Supervisor of the Seventh Supervisory CommitteeTravelSky Technology Limited at its EGM held on January 23, 2025 approved appointment of Mr. Lyu Wei as the shareholder representative supervisor of the seventh Supervisory Committee (the term of office is the same as that of other members of the seventh Supervisory Committee) with effect from the conclusion of the EGM.
お知らせ • Jan 20Travelsky Technology Limited Announces Cessation of Yuan Leifeng to Serve as a Vice General ManagerThe board of directors of TravelSky Technology Limited announced that, Mr. Yuan Leifeng has ceased to serve as a vice general manager of the Company because of reaching the age of retirement. Mr. Yuan Leifeng has confirmed that he has no disagreement with the Board and there is no matter relating to his retirement that needs to be brought to the attention of the shareholders of the Company.
お知らせ • Sep 29TravelSky Technology Limited Announces Executive ChangesThe board of directors of TravelSky Technology Limited announced that, on 29 September 2024, Mr. Li Jinsong (Mr. Li), currently the vice general manager of the Company, ceased to be the chief accountant of the Company due to work commitments, while he continues to serve his other existing roles in the Company. The Board announced that, with effect from 29 September 2024, Mr. Liu Xianqing (Mr. Liu) has been appointed as the chief accountant. Mr. Liu Xianqing, aged 56, is a chief senior accountant. He graduated from Renmin University of China, majoring in trade economics, and held an executive master degree of business administration from Zhongnan University of Economics and Law. Mr. Liu was engaged in financial management in Beijing General Research Institute of Mining & Metallurgy from 1989 to December 2017, during which he served as the Director of the Department of Finance, a member of the Party Committee and chief accountant. He served as a member of the Party Committee and the chief accountant of BGRIMM Technology Group Co. Ltd. from December 2017 to June 2018. He also served as a member of the Party Committee and the chief accountant of China GRINM Group Corporation Limited from June 2018 to August 2024. Since August 2024, he has been a member of the Standing Committee of the Party Committee of China TravelSky Holding Company Limited and the Company. Since September 2024, he has been the chief accountant of the Company.
お知らせ • Aug 28Travelsky Technology Limited Announces Resignation of Xi Sheng as Non-Executive Director and Member of the Strategy and Investment CommitteeThe Board of TravelSky Technology Limited announced that, due to internal work re-allocation in China Eastern Air Holding Company Limited being a shareholder of the Company, Mr. Xi Sheng (Mr. Xi) shall cease to be the non-executive Director of the Company as proposed by CEA Holding. At the same time, when Mr. Xi ceases to be the Director of the Company, his position as a member of the Strategy and Investment Committee (Legal Compliance Committee) of the Company will also be terminated.
お知らせ • Aug 14TravelSky Technology Limited to Report First Half, 2024 Results on Aug 28, 2024TravelSky Technology Limited announced that they will report first half, 2024 results on Aug 28, 2024
お知らせ • Jun 21TravelSky Technology Limited Approves Distribution of Final Cash Dividend for the Year Ended 31 December 2023, Payable on or Around 25 September 2024TravelSky Technology Limited at its AGM held on June 20, 2024 approved the distribution of a final cash dividend for the year ended 31 December 2023 (the mounting to RMB 0.16 per Share (tax inclusive) to the Shareholders was approved at the AGM. The register of members of the Company for H Shares and Domestic Shares will be closed from 28 June 2024 to 3 July 2024 (both days inclusive). Holders of the H Shares and Domestic Shares whose names appeared on the register of members of the Company at the close of business on 3 July 2024 are entitled to receive the 2023 Dividend. Details of the arrangements for the payment of the 2023 Dividend to the Shareholders are set out as follows: The 2023 Dividend to be distributed to the H Shareholders will be paid in Hong Kong dollars. The exchange rate for calculating such dividend shall be based on the average of the median exchange rates of RMB against Hong Kong dollars as quoted by the People's Bank of China one calendar week preceding the date on which the dividend is declared (i.e. 20 June 2024). The amount of the 2023 Dividend payable per H Share is HKD 0.17564 (before tax). When the 2023 Dividend are to be distributed to the H Shareholders whose names appeared on the register of members of the Company at the close of business on 3 July 2024, the Company will withhold 10% of the 2023 Dividend as individual income tax unless otherwise specified by the relevant tax regulations and tax agreements, in which case the Company will withhold individual income tax of such dividend in accordance with the tax rates and according to the relevant procedures as specified by the relevant regulations. Such 2023 Dividend (after the applicable tax) will be paid by the Receiving Agent (Bank of China (Hong Kong) Trustees Limited), and the relevant cheques will be dispatched by Hong Kong Registrars Limited, to the H Shareholders whose names appeared on the register of members of the Company at the close of business on 3 July 2024 by ordinary post at their own risk on or around 25 September 2024. From 25 September 2024, the Domestic Shareholders may contact the Company to collect the 2023 Dividend. Ex-dividend date is 26 June 2024.
お知らせ • May 16TravelSky Technology Limited, Annual General Meeting, Jun 20, 2024TravelSky Technology Limited, Annual General Meeting, Jun 20, 2024, at 09:30 China Standard Time. Location: conference room of headquarters building, travelsky high-tech industrial park, shunyi district, beijing China
お知らせ • Mar 27TravelSky Technology Limited Proposes Final Dividend for the Year Ended 31 December 2023TravelSky Technology Limited proposed final dividend of RMB 0.16 per share for the Year Ended 31 December 2023.
お知らせ • Mar 13TravelSky Technology Limited to Report Fiscal Year 2023 Results on Mar 27, 2024TravelSky Technology Limited announced that they will report fiscal year 2023 results on Mar 27, 2024
お知らせ • Feb 01TravelSky Technology Limited Appoints Mr. Sun Yuquan as the Non-Executive DirectorTravelSky Technology Limited announced the appointment of Mr. Sun Yuquan as the non-executive director of the Company.
お知らせ • Jan 17+ 1 more updateTravelsky Technology Limited Provides Consolidated Earnings Guidance for the Year Ended December 31, 2023TravelSky Technology Limited provided consolidated earnings guidance for the year ended 31 December 2023. The Group is expected to record a net profit of approximately RMB 1,250 million to approximately RMB 1,450 million for the year ended 31 December 2023, which is mainly attributable to the significant year-on-year increase in the number of civil aviation passengers.
お知らせ • Dec 28Travelsky Technology Limited Announces Resignation of Zhu Xiaoxing as Deputy General ManagerThe board of directors of TravelSky Technology Limited announce that due to work-related reasons, Mr. Zhu Xiaoxing (‘Mr. Zhu’) has ceased to act as the deputy general manager of the Company with immediate effect. Meanwhile, Mr. Zhu has been appointed by the Company to take up the position of chief expert of the Company. Mr. Zhu has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. Meanwhile, Mr. Zhu, as a senior expert with over 30 years of extensive technical and management experience in the IT field of civil aviation in the PRC, will continue to devote himself to the research and development of technology of the Company.
お知らせ • Sep 27TravelSky Technology Limited Announces Board ChangesTravelSky Technology Limited announces that Mr. Liu Jianping ("Mr. Liu"), an executive director of the Company, has resigned as the executive director and a member of the strategy and investment committee (legal compliance committee) of the Company due to retirement. Mr. Liu has tendered his written resignation report to the Board on 26 September 2023, with immediate effect.
お知らせ • Aug 10TravelSky Technology Limited to Report First Half, 2023 Results on Aug 24, 2023TravelSky Technology Limited announced that they will report first half, 2023 results on Aug 24, 2023
お知らせ • Jul 22Travelsky Technology Limited Provides Consolidated Earnings Guidance for the Six Months Ended 30 June 2022TravelSky Technology Limited provided consolidated earnings guidance for the six months ended 30 June 2022 . The group and information on market conditions currently available, as compared to a net profit of approximately RMB 460 million for the six months ended 30 June 2022 as disclosed in the interim results announcement for the year 2022, the Group is expected to record a net profit of approximately RMB 930 million to approximately RMB1,030 million for the six months ended 30 June 2023, which is mainly attributable to a year-on year increase in volume processed by the system due to the recovery of domestic and international passenger traffic.
お知らせ • Jul 01Travelsky Technology Limited Announces Resignation of Zhu Yan as Independent SupervisorThe supervisory committee of TravelSky Technology Limited has received the written resignation from Mr. Zhu Yan, an independent supervisor of the Company on 30 June 2023. Due to his need to dedicate more time to handle other work arrangements, Mr. Zhu has resigned as an independent supervisor of the Company on 30 June 2023, with immediate effect. Mr. Zhu has confirmed that he has no disagreement with the board of directors and the supervisory committee of the Company and there are no matters relating to his cessation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.
お知らせ • Jun 16+ 1 more updateTravelSky Technology Limited Announces Management ChangesTravelSky Technology Limited at its AGM held on June 15, 2023 approved appointment of Mr. Bai Bin as shareholder representative Supervisor of the Company. Ms. Tang Lichao no longer serves as the shareholder representative Supervisor of the Company on the same date.
お知らせ • May 13+ 1 more updateTravelSky Technology Limited, Annual General Meeting, Jun 15, 2023TravelSky Technology Limited, Annual General Meeting, Jun 15, 2023, at 09:30 China Standard Time. Location: the conference roomof Headquarters Building, TravelSky High-tech Industrial Park, Shunyi District Beijing Province China Agenda: To consider and approve the resolution in relation to the report of the Board of the Company for the year ended 31 December 2022; to consider and approve the resolution in relation to the report of the Supervisory Committee of the Company for the year ended 31 December 2022; to consider and approve the resolution in relation to the audited financial statements of the Group (i.e. the Company and its subsidiaries) for the year ended 31 December 2022; to consider and approve the resolution in relation to the allocation of profit and distribution of final dividend for the year ended 31 December 2022; to consider and approve the resolution in relation to the appointment of PRC auditor for the year ending 31 December 2023 and the authorization to the Board to fix the remuneration thereof; and to consider and approve the resolution in relation to the Proposed amendments to the Articles of Association.
お知らせ • Jan 19TravelSky Technology Limited Appoints Liu Zehong as a Member of the Strategy and Investment Committee (Legal Compliance Committee)The board of directors TravelSky Technology Limited announced that Mr. Liu Zehong, an independent non-executive Director, was appointed as a member of the strategy and investment committee (legal compliance committee) of the Board with immediate effect. The Audit and Risk Management Committee of the Board was renamed as the Audit and Risk Management Committee (Supervisory Committee) of the Board with additional responsibilities with immediate effect.