Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 7 pages · Chinese
Shaanxi Tourism Culture Industry Holding Co., Ltd. on 6ix
Earlier from Shaanxi Tourism Culture Industry
- Announcement on Adjusting the Amount of Raised Capital to be Allocated to Investment Projects
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
- SHAANXI TOURISM CULTURE INDUSTRY HOLDING CO., LTD.: Supplementary Announcement on Correction of Convening the 1st Extraordinary General Meeting in 2026
- Announcement on Appointment of Securities Affairs Representative
Later from Shaanxi Tourism Culture Industry
- Clarification Announcement on Media Coverage
- Announcement on Appointment of Secretary of the Board of Directors
- Announcement on Convening Performance Briefing for 2025 and Q1 2026
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Implementation of Dividend Distribution for 2025
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