Announcement on Convening Performance Briefing for 2025 and Q1 2026
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Announcement on Convening Performance Briefing for 2025 and Q1 2026
Filed with SSE · · 2 pages · Chinese
Release
China Tourism Group Duty Free Corporation Limited on 6ix
Earlier from China Tourism Group Duty Free
- Notice on Convening the 2025 Annual General Meeting, the 1st A-shares General Meeting in 2026 and the 1st H-shares General Meeting in 2026
- Announcement on Changing Registered Capital and Amending the Articles of Association
- Announcement on Resolutions of the 30th Meeting of the 5th Board of Directors (Conducted On-site and by Communication Means)
- Evaluation Report on Implementation of "Corporate Value and Return Enhancement" Action Plan 2025
- Announcement on Preliminary Earnings Estimate for 2025
Later from China Tourism Group Duty Free
- Announcement on Election of Board of Directors at Expiry of Term of Office
- Announcement on Resolutions of the 2025 Annual General Meeting, the 1st General Meeting of A Shares in 2026, and the 1st General Meeting of H Shares in 2026
- Announcement on Implementation of Annual Profit Distribution for 2025
- Announcement on Semi-annual Performance for 2026
- Announcement on Resolutions of the 2nd Meeting of the 6th Board of Directors (by Correspondence)
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