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)
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
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
The company's 2023 independent director debriefing report (Li Shuangyan)
Board notes on changes in accounting policies
Explanation of changes in accounting policies by the Board of Supervisors
Internal Control Audit Report
Notice of abnormal fluctuations in stock trading
Reply letter from Dalian Xinghai Bay Financial and Business District Investment Management Co., Ltd. regarding abnormal stock fluctuations in Dalian Shengya Travel Holdings Co., Ltd.
Announcement of Resolutions of the 25th Eighth Board of Directors Meeting
Notice of abnormal fluctuations in stock trading
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