600593 Dalian Sunasia Tourism Holding
- 17.63
- +0.38+2.20%
Dalian Sunasia Tourism Holding News
Announcement on the resignation of the company\'s deputy general manager
Announcement regarding the progress of the lawsuit
Announcement regarding the progress of the lawsuit
Announcement regarding the progress of the lawsuit
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
Materials for the first extraordinary shareholder meeting in 2024.
Announcement Regarding the Revision of the Company's Articles of Association
Notice of the First Extraordinary Shareholders' Meeting in 2024
An indicative announcement on the election of the Board of Directors for a new term
An indicative announcement on the election of the Board of Supervisors for a new term
Announcement on the Election of Staff Representative Directors for the 9th Board of Directors and Staff Representative Supervisors for the 9th Board of Supervisors
Announcement on the progress of subsidiaries providing guarantees to subsidiaries
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Jincheng Tongda (Hangzhou) Law Firm on the 2023 Annual General Meeting of Shareholders of Dalian Shengya Travel Holdings Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on convening the 2023 Annual General Meeting of Shareholders
Report on the performance of supervisory duties by the Audit Committee of the Board of Directors of the Company on the accounting firm
The company's 2023 internal control evaluation report
The Company's 2023 Board Audit Committee Performance Report
Analysis
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