600258 BTG Hotels
- 12.67
- -0.07-0.55%
BTG Hotels News
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders of Beijing First Travel Hotel (Group) Co., Ltd.
Legal Opinion of Beijing Zhonglun Wende Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Beijing First Travel Hotel (Group) Co., Ltd.
Documents of the 2024 Second Extraordinary General Meeting of Shareholders of Beijing First Travel Hotel (Group) Co., Ltd.
Announcement of Beijing First Travel Hotel (Group) Co., Ltd. on the resignation of a director
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Beijing First Travel Hotel (Group) Co., Ltd.
Legal Opinion of Beijing Zhonglun Wende Law Firm on the 2023 Annual General Meeting of Shareholders of Beijing First Travel Hotel (Group) Co., Ltd.
Notice of Beijing First Travel Hotel (Group) Co., Ltd. on convening the 2nd Extraordinary General Meeting of Shareholders in 2024
Documents of the 2023 Annual General Meeting of Shareholders of Beijing First Travel Hotel (Group) Co., Ltd.
Special report on Beijing First Travel Hotel (Group) Co., Ltd.'s 2023 financial business summary table involving transactions related to Beijing Capital Travel Group Finance Co., Ltd.
Special Report on the 2023 Non-Operating Capital Occupation and Other Related Capital Transactions of Beijing First Travel Hotel (Group) Co., Ltd.
Rules of procedure for the board of directors of Beijing First Travel Hotel (Group) Co., Ltd.
Working rules for the general manager of Beijing First Travel Hotel (Group) Co., Ltd.
Report on the performance of the Audit Committee of the Board of Directors of Beijing First Travel Hotel (Group) Co., Ltd. 2023
Summary report of the audit committee of the board of directors of Beijing First Travel Hotel (Group) Co., Ltd. on the 2023 audit of the accounting firm
Report on the performance of supervisory duties by the Audit Committee of the Board of Directors of Beijing First Travel Hotel (Group) Co., Ltd. on the 2023 Accounting Firm
Announcement of Beijing First Travel Hotel (Group) Co., Ltd. on amending the articles of association
Beijing First Travel Hotel (Group) Co., Ltd. 2023 Internal Control Evaluation Report
Announcement of Beijing First Travel Hotel (Group) Co., Ltd.'s implementation of 2023 performance commitments involving the acquisition of hotel management company assets due to resolution of interindustry competition
Announcement of Beijing First Travel Hotel (Group) Co., Ltd. on extending the implementation period of fund-raising investment projects
<公司章程>Announcement of Beijing First Travel Hotel (Group) Co., Ltd. on increasing the company's registered capital, changing registered capital, and total number of shares
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