Tillkännagivande • Jun 03
TravelSky Technology Limited, Annual General Meeting, Jun 26, 2026 TravelSky Technology Limited, Annual General Meeting, Jun 26, 2026, at 09:30 China Standard Time. Location: conference room of headquarters building, travelsky high-tech industrial park, shunyi district, beijing China Tillkännagivande • Mar 16
TravelSky Technology Limited to Report Fiscal Year 2025 Results on Mar 26, 2026 TravelSky Technology Limited announced that they will report fiscal year 2025 results on Mar 26, 2026 Tillkännagivande • Dec 18
Travelsky Technology Limited Appoints Jiang Bo as Executive Director TravelSky 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. Tillkännagivande • Aug 08
TravelSky Technology Limited to Report Q2, 2025 Results on Aug 21, 2025 TravelSky Technology Limited announced that they will report Q2, 2025 results on Aug 21, 2025 Tillkännagivande • May 21
TravelSky Technology Limited, Annual General Meeting, Jun 12, 2025 TravelSky 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 Tillkännagivande • Mar 27
TravelSky Technology Limited Proposes Ordinary Final Dividend for the Year Ended 31 December 2024 TravelSky Technology Limited proposed the ordinary final dividend of RMB 0.239 per share for the Year Ended 31 December 2024. Tillkännagivande • Mar 12
TravelSky Technology Limited to Report Fiscal Year 2024 Results on Mar 27, 2025 TravelSky Technology Limited announced that they will report fiscal year 2024 results on Mar 27, 2025 Tillkännagivande • Jan 23
Travelsky Technology Limited Appoints Lyu Wei as Shareholder Representative Supervisor of the Seventh Supervisory Committee TravelSky 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. Tillkännagivande • Jan 20
Travelsky Technology Limited Announces Cessation of Yuan Leifeng to Serve as a Vice General Manager The 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. Tillkännagivande • Sep 29
TravelSky Technology Limited Announces Executive Changes The 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. Tillkännagivande • Aug 28
Travelsky Technology Limited Announces Resignation of Xi Sheng as Non-Executive Director and Member of the Strategy and Investment Committee The 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. Tillkännagivande • Aug 14
TravelSky Technology Limited to Report First Half, 2024 Results on Aug 28, 2024 TravelSky Technology Limited announced that they will report first half, 2024 results on Aug 28, 2024 Tillkännagivande • Jun 21
TravelSky Technology Limited Approves Distribution of Final Cash Dividend for the Year Ended 31 December 2023, Payable on or Around 25 September 2024 TravelSky 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. Tillkännagivande • May 16
TravelSky Technology Limited, Annual General Meeting, Jun 20, 2024 TravelSky 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 Tillkännagivande • Mar 27
TravelSky Technology Limited Proposes Final Dividend for the Year Ended 31 December 2023 TravelSky Technology Limited proposed final dividend of RMB 0.16 per share for the Year Ended 31 December 2023. Tillkännagivande • Mar 13
TravelSky Technology Limited to Report Fiscal Year 2023 Results on Mar 27, 2024 TravelSky Technology Limited announced that they will report fiscal year 2023 results on Mar 27, 2024 Tillkännagivande • Feb 01
TravelSky Technology Limited Appoints Mr. Sun Yuquan as the Non-Executive Director TravelSky Technology Limited announced the appointment of Mr. Sun Yuquan as the non-executive director of the Company. Tillkännagivande • Dec 28
Travelsky Technology Limited Announces Resignation of Zhu Xiaoxing as Deputy General Manager The 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. Tillkännagivande • Sep 27
TravelSky Technology Limited Announces Board Changes TravelSky 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. Tillkännagivande • Aug 10
TravelSky Technology Limited to Report First Half, 2023 Results on Aug 24, 2023 TravelSky Technology Limited announced that they will report first half, 2023 results on Aug 24, 2023 Tillkännagivande • Jul 22
Travelsky Technology Limited Provides Consolidated Earnings Guidance for the Six Months Ended 30 June 2022 TravelSky 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. Tillkännagivande • Jul 01
Travelsky Technology Limited Announces Resignation of Zhu Yan as Independent Supervisor The 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. Tillkännagivande • Jan 19
TravelSky 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. 
