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.
Announcement of the Resolution of the Thirteenth Supervisory Board Meeting of the Eighth Session.
Company bylaws (June 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.
audit report
Company 2023 Independent Director Debriefing Report (Lou Dan)
Company 2023 Environmental, Social and Governance (ESG) Report
Company 2023 Independent Director Debriefing Report (Shi Zhaoxi)
The company's assessment report on the performance of accounting firms in 2023
Special Opinions on Independent Directors' Independence Self-Inspection in 2023
Special explanation on the use of capital by the controlling shareholders and other related parties of Dalian Shengya Travel Holdings Co., Ltd.
Announcement of Resolutions of the 12th Meeting of the Eighth Board of Supervisors
No Data