Documents of the 2025 First Extraordinary General Meeting of Shareholders of China Tourism Culture Investment Group Co., Ltd.
Notice of China Travel and Culture Investment Group Co., Ltd. on convening the company\'s first extraordinary general meeting of shareholders in 2025
Announcement of China Travel and Culture Investment Group Co., Ltd. on the resignation of additional directors and general manager and appointment of general manager
China Travel Federation: China Travel Culture Investment Group Co., Ltd.\'s announcement on the progress of external guarantees
Announcement of the wholly-owned subsidiary of China Travel and Culture Investment Group Co., Ltd. involving the progress of litigation
Legal Opinion of Beijing Jiayuan Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of China Travel and Culture Investment Group Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of China Tourism and Culture Investment Group Co., Ltd.
Documents of the 2024 First Extraordinary General Meeting of Shareholders of China Tourism Culture Investment Group Co., Ltd.
Notice of China Travel and Culture Investment Group Co., Ltd. on convening the company\'s first extraordinary general meeting of shareholders in 2024
Announcement on the progress of litigation involving a wholly-owned subsidiary of China Travel Culture Investment Group Co., Ltd.
Announcement Regarding Litigation Involving China National Travel Culture Investment Group Co., Ltd.
Announcement on the cumulative increase of lawsuits and arbitrations involving the company and its subsidiaries by China National Travel Culture Investment Group Co., Ltd.
Announcement of Receipt of Partial Performance Compensation by China National Travel Culture Investment Group Co., Ltd.
Announcement of the Final Judgment of the Second Instance of the Company's Lawsuit
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of China Tourism and Culture Investment Group Co., Ltd.
Legal Opinion of Beijing Jiayuan Law Firm on the 2023 Annual General Meeting of Shareholders of China Travel and Culture Investment Group Co., Ltd.
Announcement of China Travel and Culture Investment Group Co., Ltd. on responding to the Shanghai Stock Exchange's letter on supervising the disclosure of information disclosure in the company's 2023 annual report
Announcement of China Travel and Culture Investment Group Co., Ltd. on transactions related to the holding subsidiary carrying out accounts receivable factoring business and external guarantees
Documents of the 2023 Annual General Meeting of Shareholders of China Tourism and Culture Investment Group Co., Ltd.
Notice of China Travel and Culture Investment Group Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders of the Company