Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 5 pages · Chinese
Dalian Sunasia Tourism Holding Co., Ltd. on 6ix
Earlier from Dalian Sunasia Tourism
- Report for Q1 2026
- Announcement on Providing Guarantee for the Company by the Wholly-owned Subsidiary
- Indicative Announcement on Reply to the Review Inquiry Letter of Application Documents for Issuing Shares to Specific Objects and Updates of Application Documents such as Prospectus
- 2025 Annual Report
- Announcement on Progress in the Company Providing Guarantees for Subsidiaries
Later from Dalian Sunasia Tourism
- Indicative Announcement on Reply to the Review Inquiry Letter of Application Documents for Issuing Shares to Specific Objects and Updates of Documents such as Prospectus
- Announcement on Convening the 2025 Annual Performance Briefing
- Announcement on Repurchase and Cancellation of Partial Restricted Stocks to Reduce Registered Capital and Notice to Creditors
- Announcement on Signing Supplementary Agreement to Conditional Share Subscription Agreement with Specific Object and Related Party Transactions
- Announcement on Change of Audit Institution for the Issuance of Shares to Specific Objects in 2025
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