STOCK TITAN

Trip.com Group (TCOM) schedules June 30, 2026 AGM and outlines voting rules

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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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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
Annual General Meeting financial
"an annual general meeting of shareholders (the “AGM”) on June 30, 2026"
American Depositary Shares financial
"Holders of the Company’s American Depositary Shares (“ADSs”) as of the close of business on May 29, 2026"
American depositary shares (ADSs) are a way for investors in the United States to buy shares of foreign companies without dealing with international markets directly. They represent ownership in a foreign company's stock and are traded on U.S. stock exchanges, making it easier for American investors to buy, sell, and own parts of companies from around the world.
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.
 
 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of May 2026

Commission File Number: 001-33853

 

 

Trip.com Group Limited

(Registrant’s Name)

 

 

30 Raffles Place, #29-01

Singapore 048622

(Address of Principal Executive Offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F  ☒    Form 40-F 

 

 
 


EXHIBIT INDEX

 

Exhibit No.

  

Description

99.1    Press Release—Trip.com Group to Hold Annual General Meeting on June 30, 2026
99.2    Notice of Annual General Meeting of Trip.com Group Limited
99.3    Form of Proxy for Annual General Meeting of Trip.com Group Limited


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

TRIP.COM GROUP LIMITED
By   :   /s/ Cindy Xiaofan Wang
Name   :   Cindy Xiaofan Wang
Title   :   Chief Financial Officer

Date: May 27, 2026

Exhibit 99.1

Trip.com Group to Hold Annual General Meeting on June 30, 2026

SINGAPORE, May 27, 2026 — Trip.com Group Limited (Nasdaq: TCOM; HKEX: 9961) (“Trip.com Group” or the “Company”), a leading one-stop travel service provider of accommodation reservation, transportation ticketing, packaged tours and corporate travel management, today announced that it will hold an annual general meeting of shareholders (the “AGM”) on June 30, 2026 at 9:30 a.m. (Singapore time) at the address of 30 Raffles Place, #29-01, Singapore 048622.

Holders of record of ordinary shares of the Company at the close of business on May 29, 2026 (Hong Kong time) are entitled to notice of, and to vote at, the annual general meeting or any adjournment or postponement thereof. Holders of the Company’s American Depositary Shares (“ADSs”) as of the close of business on May 29, 2026 (New York time) who wish to exercise their voting rights for the underlying ordinary shares represented by their ADSs must act through The Bank of New York Mellon, the depositary of the Company’s ADS program (the “Depositary”), if the ADSs are held by holders on the books and records of the Depositary, or indirectly through a bank, brokerage or other securities intermediary if the ADSs are held by any of them on behalf of holders, as the case may be. The purpose of the annual general meeting is for the Company’s shareholders to consider, and if thought fit, pass and approve the resolutions as set forth in the notice of the annual general meeting, which is available on the Investor Relations section of the Company’s website at http://investors.trip.com/, as well as on the website of the U.S. Securities and Exchange Commission (the “SEC”) at http://www.sec.gov/ and the website of The Stock Exchange of Hong Kong Limited (the “HKEX”) at http://www.hkexnews.hk.

Trip.com Group has filed its annual report on Form 20-F, including its audited financial statements for the fiscal year ended December 31, 2025, with the SEC and published its Hong Kong annual report pursuant to the Rules Governing the Listing of Securities on the HKEX. Trip.com Group’s annual report for the fiscal year ended December 31, 2025 can be accessed on the above-mentioned websites. Shareholders and ADS holders may request a hard copy of the Company’s annual report, free of charge, by contacting Investors Relations Department, Trip.com Group Limited, 30 Raffles Place, #29-01, Singapore 048622, or by email to iremail@trip.com.

About Trip.com Group Limited

Trip.com Group Limited (Nasdaq: TCOM; HKEX: 9961) is a leading global one-stop travel platform, integrating a comprehensive suite of travel products and services and differentiated travel content. It is the go-to destination for many travelers in Asia, and increasingly for travelers around the world, to explore travel, get inspired, make informed and cost-effective travel bookings, enjoy hassle-free on-the-go support, and share travel experience. Founded in 1999 and listed on Nasdaq in 2003 and HKEX in 2021, the Company currently operates under a portfolio of brands, including Ctrip, Qunar, Trip.com and Skyscanner, with the mission “to pursue the perfect trip for a better world.”

Safe Harbor Statement

This announcement contains forward-looking statements. These statements are made under the “safe harbor” provisions of the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by terminology such as “may,” “will,” “expect,” “anticipate,” “future,” “intend,” “plan,” “believe,” “estimate,” “is/are likely to,” “confident” or other similar statements. Forward-looking statements involve inherent risks and uncertainties. A number of important factors could cause actual results to differ materially from those contained in any forward-looking statement. Further information regarding these factors and other risks and uncertainties is included in Trip.com Group’s filings with the U.S. Securities and Exchange Commission or the Stock Exchange of Hong Kong Limited. All information provided in this press release and in the attachments is as of the date of the issuance, and Trip.com Group does not undertake any obligation to update any forward-looking statement, except as required under applicable law.


For further information, please contact:

Investor Relations

Trip.com Group Limited

Email: iremail@trip.com

Exhibit 99.2

Trip.com Group Limited

(Incorporated in the Cayman Islands with limited liability)

(Nasdaq: TCOM and HKEX: 9961)

 

 

Notice of Annual General Meeting

to be held on June 30, 2026

(or any adjourned or postponed meeting thereof)

NOTICE IS HEREBY GIVEN that an annual general meeting (the “AGM”) of Trip.com Group Limited (the “Company”) will be held at 30 Raffles Place, #29-01, Singapore 048622 on June 30, 2026 at 9:30 a.m. (Singapore time), to consider and, if thought fit, pass and approve the following resolutions:

 

1.

as an ordinary resolution, THAT Ms. May Yihong Wu be re-elected as a director of the Company; and

 

2.

as an ordinary resolution, THAT Ms. Iris Yang Xiao be re-elected as a director of the Company.

SHARES RECORD DATE AND ADS RECORD DATE

The Board of Directors of the Company has fixed the close of business on May 29, 2026, Hong Kong time, as the record date (the “Shares Record Date”) of our ordinary shares with a par value of US$0.00125 each (the “Shares”). Holders of record of the Company’s Shares as of the Shares Record Date are entitled to attend and vote at the AGM and any adjourned meeting thereof.

Holders of record of American Depositary Shares (the “ADSs”) as of the close of business on May 29, 2026, New York time (the “ADS Record Date”) who wish to exercise their voting rights for the underlying Shares represented by their ADSs must give voting instructions directly to The Bank of New York Mellon, the depositary of the ADSs (the “Depositary”), if the ADSs are held by holders on the books and records of the Depositary, or indirectly through a bank, brokerage or other securities intermediary if the ADSs are held by any of them on behalf of holders, as the case may be.

ATTENDING THE AGM

Only holders of record of Shares as of the Shares Record Date are entitled to attend and vote at the AGM. Please note that holders of ADSs may attend, but may not vote, at the AGM.

PROXY FORMS AND ADS VOTING CARDS

A holder of Shares as of the Shares Record Date may appoint a proxy to exercise his or her voting rights at the AGM. A holder of ADSs as of the ADS Record Date will need to give voting instructions directly to the Depositary if the ADSs are held by holders on the books and records of the Depositary, or indirectly through a bank, brokerage or other securities intermediary if the ADSs are held by any of them on behalf of holders, as the case may be, as to how to vote the Shares represented by the ADSs. Please refer to the proxy form (for holders of Shares) or ADS voting card (for holders of ADSs), which are incorporated by reference into and made a part of this notice for further details and instructions.

Holders of record of the Company’s Shares on the Company’s Register of Members as of the Shares Record Date are cordially invited to attend the AGM in person. Your vote is important. You are urged to complete, sign, date and return the accompanying proxy form to the Company’s Hong Kong branch share registrar and transfer office, Computershare Hong Kong Investor Services Limited (“Computershare”) (for holders of Shares) as promptly as possible and before the prescribed deadline if you wish to exercise your voting rights. Computershare must receive the proxy form by no later than 9:30 a.m., Hong Kong time, on June 28, 2026 at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong, being not less than 48 hours before the time for holding the AGM, to ensure your representation at the AGM. For holders of the ADSs, The Bank of New York Mellon must receive your voting instructions by the time specified in the ADS voting instruction card to enable the votes attaching to the Shares represented by your ADSs to be cast at the AGM.

 

1


ANNUAL REPORT

You may obtain an electronic copy of the Company’s annual report, free of charge, from the Company’s website at https://investors.trip.com, the HKEX’s website at www.hkexnews.hk or from the SEC’s website at www.sec.gov.

 

By Order of the Board of Directors,
Trip.com Group Limited
/s/ James Jianzhang Liang
James Jianzhang Liang
Executive Chairman of the Board

 

Executive Office:    Registered Office:
30 Raffles Place, #29-01    Maples Corporate Services Limited
Singapore 048622    PO Box 309, Ugland House, Grand Cayman
   KY1-1104, Cayman Islands

Singapore, May 27, 2026

 

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Exhibit 99.3

TRIP.COM GROUP LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Nasdaq: TCOM and HKEX: 9961)

––––––

Form of Proxy for Annual General Meeting

To Be Held on June 30, 2026

(or any adjourned or postponed meeting thereof)

Introduction

This form of proxy (the “Form of Proxy”) is furnished in connection with the solicitation by the board of directors (the “Board”) of Trip.com Group Limited, a Cayman Islands company (the “Company”), of proxies from the holders of the issued and outstanding ordinary shares, par value US$0.00125 per share, of the Company (the “Ordinary Shares”) to be exercised at the annual general meeting of the Company (the “AGM”) to be held at 30 Raffles Place, #29-01, Singapore 048622 on June 30, 2026 at 9:30 a.m. (Singapore time), and at any adjourned or postponed meeting thereof, for the purposes set forth in the accompanying Notice of Annual General Meeting (the “AGM Notice”).

Holders of the Company’s Ordinary Shares at the close of business on May 29, 2026 (Hong Kong time) are entitled to notice of, and to vote at, the AGM or any adjournment or postponement thereof. Holders of the Company’s American Depositary Shares (“ADSs”) as of the close of business on May 29, 2026 (New York time) who wish to exercise their voting rights for the underlying Ordinary Shares represented by their ADSs must act directly through The Bank of New York Mellon, the depositary of the Company’s ADS program (the “Depositary”), if the ADSs are held by holders on the books and records of the Depositary, or indirectly through a bank, brokerage or other securities intermediary if the ADSs are held by any of them on behalf of holders, as the case may be. In respect of the matters requiring shareholders’ vote at the AGM, each Ordinary Share is entitled to one vote. The quorum of the AGM consists of one or more shareholders (in the case that the Company has only one shareholder of record, then that one shareholder) holding Ordinary Shares which represent, in aggregate, not less than ten per cent of the votes attaching to all issued and outstanding Ordinary Shares.

A proxy need not be a shareholder of the Company. A shareholder entitled to attend and vote at the AGM is entitled to appoint one or more proxies to attend and vote in his/her stead. The Ordinary Shares represented by all properly executed proxies returned to the Company will be voted at the AGM as indicated or, if no instruction is given, the holder of the proxy will vote the Ordinary Shares in his discretion, unless a reference to the holder of the proxy having such discretion has been deleted and initialed on this Form of Proxy. Where the Chairman of the AGM acts as proxy and is entitled to exercise his discretion, he is likely to vote the shares FOR the resolutions. As to any other business that may properly come before the AGM, all properly executed proxies will be voted by the persons named therein in accordance with their discretion. The Company does not presently know of any other business that may come before the AGM. However, if any other matter properly comes before the AGM, or any adjourned meeting thereof, which may properly be acted upon, unless otherwise indicated the proxies solicited hereby will be voted on such matter in accordance with the discretion of the proxy holders named therein. Notwithstanding the foregoing, the Company can only use a proxy on behalf of ADS holders on matters specifically identified in the ADS voting card provided directly by the Depositary if the ADSs are held on the books and records of the Depositary, or indirectly through a bank, brokerage or other securities intermediary if the ADSs are held by any of them on behalf of holders. Any person giving a proxy has the right to revoke it at any time before it is exercised (i) by filing a duly signed revocation at the address set forth below, with a copy delivered to the Company’s office at 30 Raffles Place, #29-01, Singapore 048622, or (ii) by voting in person at the AGM.

To be valid, this Form of Proxy must be completed, signed and returned to Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong no later than 48 hours before the time of the AGM to ensure your representation at the AGM.

 

1


TRIP.COM GROUP LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Nasdaq: TCOM and HKEX: 9961)

 

 

Form of Proxy for Annual General Meeting

To Be Held on June 30, 2026

(or any adjourned or postponed meeting thereof)

I/We ________________________________________________________ of ____________________________________________, being the registered holder(s) of _____________________ ordinary shares1, par value US$0.00125 per share, of Trip.com Group Limited (the “Company”), hereby appoint the Chairman of the Annual General Meeting2 or ________________________ of __________________________________________________________________ as my/our proxy to attend and act for me/us at the Annual General Meeting (or at any adjourned or postponed meeting thereof) of the Company to be held at 30 Raffles Place, #29-01, Singapore 048622 on June 30, 2026 at 9:30 a.m. (Singapore time), and in the event of a poll, to vote for me/us as indicated below, or if no such indication is given, as my/our proxy thinks fit3.

 

No.    RESOLUTION    FOR3    AGAINST3    ABSTAIN3
1.    as an ordinary resolution, THAT Ms. May Yihong Wu be re-elected as a director of the Company.               
         
2.    as an ordinary resolution, THAT Ms. Iris Yang Xiao be re-elected as a director of the Company.               

You may instruct your proxy to vote some or all of the shares in respect of which the proxy is appointed either for or against any resolution and/or abstain from voting as such proxy need not cast the votes in respect of your shares in the same way on any resolution. In this case, please specify in the voting boxes above the number of shares in respect of which your proxy is to vote for or against or to abstain in respect of each resolution.

If you have appointed more than one proxy, please specify in the voting boxes above the number of shares in respect of which each proxy is entitled to exercise the related votes. If you do not complete this information, the first person listed above shall be entitled to exercise all the votes in relation to the relevant resolution. If you have appointed more than one proxy, the first person listed above shall be entitled to vote on a show of hands.

 

Dated _______________, 2026          Signature(s) 4____________________

 

 
1 

Please insert the number of shares registered in your name(s) to which this proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the shares in the Company registered in your name(s).

2 

If any proxy other than the Chairman of the Annual General Meeting is preferred, strike out the words “the Chairman of the Annual General Meeting or” and insert the name and address of the proxy desired in the space provided. A shareholder may appoint one or more proxies to attend and vote in his/her stead. Any alteration made to this form of proxy must be initialed by the person(s) who sign(s) it.

3 

IMPORTANT: If you wish to vote for a particular resolution, tick the appropriate box marked “FOR.” If you wish to vote against a particular resolution, tick the appropriate box marked “AGAINST.” If you wish to abstain from voting on a particular resolution, tick the appropriate box marked “ABSTAIN.” If you do not complete this section, your proxy will vote or abstain at his/her discretion, as he/she will on any other business that may be raised at the Annual General Meeting.

4 

This form of proxy must be signed by you or your attorney duly authorized in writing or, in the case of a corporation, must be either under seal or executed under the hand of an officer or attorney duly authorized to sign the same.

 

2


NOTES

IF YOU HAVE EXECUTED A STANDING PROXY, YOUR STANDING PROXY WILL BE VOTED AS INDICATED IN NOTE 2 BELOW, UNLESS YOU ATTEND THE AGM IN PERSON OR COMPLETE AND SEND IN THIS FORM APPOINTING A SPECIFIC PROXY.

 

1

A proxy need not be a shareholder of the Company. A shareholder entitled to attend and vote at the AGM is entitled to appoint one or more proxies to attend and vote in his/her stead.

 

2

Any standing proxy previously deposited by a shareholder with the Company will be voted in favour of the resolutions to be proposed at the AGM unless revoked prior to the AGM or the shareholder attends the AGM in person or completes and returns this form appointing a specific proxy.

 

3

Whether or not you propose to attend the relevant meeting(s) in person, you are strongly advised to complete and return this form of proxy in accordance with these instructions. To be valid, this form must be completed and deposited (together with any power of attorney or other authority under which it is signed or a notarially certified copy of that power or authority) at Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong as soon as possible and in any event not later than 48 hours before the time for holding the AGM or any adjourned meeting thereof. Returning this completed form of proxy will not preclude you from attending the AGM and voting in person if you so wish.

 

4

If two or more persons are jointly registered as holders of a share, the vote of the senior person who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of other joint holders. For this purpose seniority shall be determined by the order in which the names stand on the Company’s register of shareholders in respect of the relevant shares. The senior holder should sign this form, but the names of all other joint holders should be stated on the form in the space provided.

 

5

If this form is returned without an indication as to how the proxy shall vote, the proxy will exercise his/her discretion as to whether he/she votes and if so how.

 

6

This form of proxy is for use by shareholders only. If the appointor is a corporate entity this form of proxy must either be under its seal or under the hand of some officer or attorney duly authorised for that purpose.

 

7

A proxy may vote on a show of hands or on a poll.

 

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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.

Filing Exhibits & Attachments

3 documents