View Financial HealthTravelSky Technology 배당 및 자사주 매입배당 기준 점검 4/6TravelSky Technology 수익으로 충분히 충당되는 현재 수익률 3.36% 보유한 배당금 지급 회사입니다.핵심 정보3.4%배당 수익률n/a자사주 매입 수익률총 주주 수익률n/a미래 배당 수익률4.6%배당 성장률-3.4%다음 배당 지급일n/a배당락일n/a주당 배당금n/a배당 성향34%최근 배당 및 자사주 매입 업데이트공시 • 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.공시 • 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.공시 • 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.공시 • 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.모든 업데이트 보기Recent updates공시 • 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, 2026공시 • 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.공시 • 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, 2025공시 • 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.공시 • 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., China공시 • 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.공시 • 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, 2025공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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, 2024공시 • 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.공시 • 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 China공시 • 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.공시 • 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, 2024공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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, 2023공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: TSYH.F 의 배당금 지급은 지난 10 년 동안 휘발성이었습니다.배당금 증가: TSYH.F 의 배당금 지급은 지난 10 년 동안 증가했습니다.배당 수익률 vs 시장TravelSky Technology 배당 수익률 vs 시장TSYH.F의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (TSYH.F)3.4%시장 하위 25% (US)1.4%시장 상위 25% (US)4.3%업계 평균 (Hospitality)2.3%분석가 예측 (TSYH.F) (최대 3년)4.6%주목할만한 배당금: TSYH.F 의 배당금( 3.36% )은 US 시장에서 배당금 지급자의 하위 25%( 1.42% )보다 높습니다.고배당: TSYH.F 의 배당금( 3.36% )은 US 시장에서 배당금 지급자의 상위 25%( 4.27% )와 비교해 낮습니다.주주 대상 이익 배당수익 보장: 합리적으로 낮은 지불 비율 ( 34.5% )로 TSYH.F 의 배당금 지급은 수익으로 충분히 충당됩니다.주주 현금 배당현금 흐름 범위: 합리적으로 낮은 현금 지급 비율 ( 38.8% )로 TSYH.F 의 배당금 지급은 현금 흐름으로 잘 충당됩니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YUS 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/20 17:29종가2026/05/20 00:00수익2025/12/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스TravelSky Technology Limited는 21명의 분석가가 다루고 있습니다. 이 중 10명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Shichen HanBofA Global ResearchQikun WuChina International Capital Corporation LimitedHiu King WongCitigroup Inc18명의 분석가 더 보기
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.