Notice on Convening the 3rd Extraordinary General Meeting in 2025
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Notice on Convening the 3rd Extraordinary General Meeting in 2025
Filed with SSE · · 6 pages · Chinese
Release
China Tourism and Culture Investment Group Co., Ltd. on 6ix
Earlier from China Tourism and Culture Investment
- Semi-annual Earnings Preannouncement for 2025
- Announcement on New Cumulative Litigation and Arbitration Involving the Company and Subsidiaries
- -- Announcement on Outline of the Performance Briefing for 2024 and Q1 2025
- Announcement on Progress in Purchasing Assets and Raising Supporting Funds through Share Issuance and Cash Payment and Related Party Transaction
- Announcement on Convening the 2024 Annual and Q1 2025 Performance Briefing
Later from China Tourism and Culture Investment
- Announcement on Progress of Trading Due to Shares Issuance, Cash Payment to Purchase Assets, and Raising of Supporting Funds as well as Related Party Transactions
- Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2025
- Announcement on Resolutions of the 3rd Extraordinary Meeting of the Board of Supervisors in 2025
- Notice on Convening the 4th Extraordinary General Meeting in 2025
- Documents of the 4th Extraordinary General Meeting of 2025
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