Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders of China Travel Group Zhongfu Co., Ltd.
Notice of China Travel Group Zhongfu Co., Ltd. on convening the first extraordinary general meeting of shareholders in 2024
H Share Announcement-List of Directors and Their Roles and Functions
Announcement of China Travel Group Zhongfu Co., Ltd. on the resignation of the vice chairman
Announcement of China Tourism Group Duty Free Corp., Ltd. on the "Quality Improvement, Efficiency Enhancement, and Return on Investment" Action Plan for the year 2024.
H Share Announcement-List of Directors and Their Roles and Functions
Legal Opinion of Beijing Jiayuan Law Firm on the 2023 Annual General Meeting of Shareholders of China Travel Group Zhongfu Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of China Travel Group Zhongfu Co., Ltd.
Articles of Association of China Travel Group Zhongfu Co., Ltd. (Revised in May 2024)
Rules of procedure for the board of directors of China Travel Group China Travel Group Co., Ltd. (revised in May 2024)
China Travel Group Zhongfu Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Notice of China Travel Group Zhongfu Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Announcement of China Travel Group Zhongfu Co., Ltd. on amending the “Articles of Association”
Announcement of China Travel Group Zhongfu Co., Ltd. on the controlling shareholder providing the company with an extension of the entrusted loan
Announcement of China Travel Group Zhongfu Co., Ltd. on the resignation of the general manager
Special instructions on the 2023 summary table of deposits, loans, and other financial operations involving transactions related to financial companies of China Travel Group China Travel Group China Free Co., Ltd.
Announcement of China Travel Group Zhongfu Co., Ltd. on preparations for asset impairment in 2023
China Travel Group China Free Insurance Co., Ltd. 2023 Internal Control Evaluation Report
Report on the performance of the Audit and Risk Management Committee of the Board of Directors of China Travel Group China Travel Group Co., Ltd. 2023
H Share Announcement-List of Directors and Their Roles and Functions
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