Announcement regarding the progress of the lawsuit
Announcement regarding the progress of the lawsuit
Announcement of expected semi-annual performance decrease in 2024.
Announcement of the resolution of the first extraordinary Shareholders' Meeting in 2024.
Legal Opinion of Beijing Jincheng Tongda (Hangzhou) Law Firm on the First Extraordinary General Meeting of Shareholders of Dalian Sunasia Tourism Holding Co., Ltd. in 2024
Announcement of the resolution of the ninth session of the board of supervisors meeting.
Announcement of the resolution of the 9th board of directors meeting.
Materials for the first extraordinary shareholder meeting in 2024.
Announcement of the Resolution of the Thirteenth Supervisory Board Meeting of the Eighth Session.
Announcement Regarding the Revision of the Company's Articles of Association
Company bylaws (June 2024)
Notice of the First Extraordinary Shareholders' Meeting in 2024
Announcement of the resolution of the 27th board of directors meeting of the Eighth Session.
Statement and Commitment of Independent Director Candidate (Zeng Guojun)
Independent Director Candidate Statement and Commitment (Lou Dan)
Statement and Commitment of Independent Director Candidates (Shi Zhaoxi)
Statement and Commitment of Independent Director Nominee (Zeng Guojun)
Statement and commitment of independent director nominee (Lou Dan)
Statement and Commitment of Independent Director Nominee (Shi Zhaoxi)
Announcement regarding the holding of the 2023 performance briefing.
No Data