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
Announcement on the progress of the lawsuit
Announcement on the signing of the “Settlement Agreement”
Stock Trading Risk Warning Notice
Announcements relating to lawsuits
Announcement on proposed impairment preparations
Notice on the progress of litigation and arbitration
Announcement on wholly-owned subsidiaries providing guarantees to the company
Stock Trading Risk Warning Notice
Stock Trading Risk Warning Notice
Notice on revising the “Articles of Association” and revising and formulating some management systems
Board of Directors Meeting Rules of Procedure (December 2023)
Foreign Investment Management System (December 2023)
Announcement on the resignation of the company\'s deputy general manager
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