600593 Dalian Sunasia Tourism Holding
- 20.66
- +0.26+1.27%
Dalian Sunasia Tourism Holding News
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on convening the 2023 Annual General Meeting of Shareholders
audit report
Company 2023 Independent Director Debriefing Report (Shi Zhaoxi)
The company's assessment report on the performance of accounting firms in 2023
Company 2023 Environmental, Social and Governance (ESG) Report
Company 2023 Independent Director Debriefing Report (Lou Dan)
Report on the performance of supervisory duties by the Audit Committee of the Board of Directors of the Company on the accounting firm
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
Company Report for the First Quarter of 2024
Announcement on the 2023 Profit Distribution Plan
Announcement of Resolutions of the 26th Eighth Board of Directors Meeting
Announcement on the renewal of the company's 2024 annual audit accounting firm
Announcement on the confirmation of daily related transactions of the company and its holding subsidiaries in 2023 and the forecast of daily related transactions in 2024
Notice on changes in accounting policies
Summary of the company's 2023 annual report
Company 2023 Annual Report
The company's 2023 independent director debriefing report (Li Shuangyan)
Analysis
Price Target
No Data
