Trip.com Group (TCOM) schedules June 30, 2026 AGM and outlines voting rules
Filing Impact
Filing Sentiment
Form Type
6-K
Rhea-AI Filing Summary
Trip.com Group Limited has scheduled its annual general meeting of shareholders for June 30, 2026 at 9:30 a.m. Singapore time, to be held at 30 Raffles Place, #29-01, Singapore 048622. Shareholders will consider and, if thought fit, approve resolutions described in the AGM notice, including director re-elections.
Holders of ordinary shares of par value US$0.00125 each on the record date of May 29, 2026 (Hong Kong time) may attend and vote, in person or by proxy. Holders of American Depositary Shares as of May 29, 2026 (New York time) may vote underlying shares through The Bank of New York Mellon or their intermediaries, though they may only attend the AGM directly.
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Key Figures
AGM date and time: June 30, 2026, 9:30 a.m.
Shares record date: May 29, 2026
ADS record date: May 29, 2026
+3 more
6 metrics
AGM date and time
June 30, 2026, 9:30 a.m.
Annual general meeting in Singapore
Shares record date
May 29, 2026
Record date for ordinary shareholders (Hong Kong time)
ADS record date
May 29, 2026
Record date for ADS holders (New York time)
Share par value
US$0.00125 per share
Ordinary shares entitled to one vote each
Proxy deadline
9:30 a.m. June 28, 2026
Cut-off for proxies received by Computershare in Hong Kong
AGM quorum
Not less than 10%
Minimum votes attaching to issued ordinary shares
Key Terms
Annual General Meeting, American Depositary Shares, record date, proxy, +1 more
5 terms
Annual General Meeting financial
"an annual general meeting of shareholders (the “AGM”) on June 30, 2026"
record date financial
"has fixed the close of business on May 29, 2026, Hong Kong time, as the record date"
The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.
proxy financial
"A holder of Shares as of the Shares Record Date may appoint a proxy to exercise his or her voting rights"
A proxy is the authorization a shareholder gives to another person or document to cast votes on their behalf at a company meeting. Think of it like handing someone your voting ticket so they can represent your choices on board elections, executive pay, mergers and other big decisions; it matters because proxies determine who controls the company and which proposals pass, directly affecting share value and investor returns.
quorum financial
"The quorum of the AGM consists of one or more shareholders ... not less than ten per cent of the votes"
A quorum is the minimum number of members needed to officially hold a meeting or make decisions. It ensures that decisions are made with enough participation to represent the group’s interests, much like a majority must be present for a vote to be valid. For investors, understanding quorum is important because it affects when and how important company or organization decisions can be legally made.
FAQ
When is Trip.com Group (TCOM) holding its 2026 annual general meeting?
Trip.com Group will hold its 2026 annual general meeting on June 30, 2026 at 9:30 a.m. Singapore time. The meeting will take place at 30 Raffles Place, #29-01, Singapore 048622, and will address the resolutions set out in the formal AGM notice.
Who is entitled to vote at Trip.com Group (TCOM) 2026 AGM?
Holders of Trip.com Group ordinary shares on May 29, 2026 (Hong Kong time) may attend and vote at the AGM. Shareholders can vote in person or by appointing a proxy, with each ordinary share carrying one vote on the meeting’s resolutions.
How can Trip.com Group (TCOM) ADS holders vote at the 2026 AGM?
Holders of Trip.com Group American Depositary Shares as of May 29, 2026 (New York time) may instruct The Bank of New York Mellon, or their bank or broker, on how to vote underlying shares. ADS holders may attend the AGM but are not permitted to vote in person.
What is the proxy deadline for Trip.com Group (TCOM) 2026 AGM?
Proxy forms for Trip.com Group shareholders must reach Computershare Hong Kong Investor Services Limited by 9:30 a.m. Hong Kong time on June 28, 2026. This deadline is at least 48 hours before the AGM so that voting instructions can be processed and recorded.
What resolutions are being considered at Trip.com Group (TCOM) 2026 AGM?
Shareholders will consider resolutions set out in the AGM notice, including re-election of directors such as Ms. May Yihong Wu and Ms. Iris Yang Xiao. The full text of each resolution is available in the published AGM materials and proxy form.
How can investors access Trip.com Group (TCOM) 2025 annual report?
Trip.com Group’s annual report for the year ended December 31, 2025 is available on its investor relations website, the SEC’s EDGAR system, and the HKEX news website. Shareholders and ADS holders may also request a free hard copy from the Investor Relations Department.