*ST Xilv Co., Ltd.
*ST西旅
000610
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on Progress of Equity Transfer and Related Transactions of Associated Company
Announcement on Progress of Repayment to Related Parties and Related Transactions
Legal Opinion on the 2025 Annual Shareholders' Meeting of Xi'an Tourism Co., Ltd.
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
Announcement on Participation in the 2026 Online Collective Reception Day for Investors of Listed Companies in Shaanxi Province and 2025 Annual Performance Presentation
Xi'an Tourism Co., Ltd. 2025 Annual Issuance of Shares to Specific Objects Fundraising Prospectus (Revised)
The Issuer's Financial Reports and Audit Reports for the Last Year and the Most Recent Financial Report
Listing Sponsorship Letter from Western Securities Co., Ltd. for Xi'an Tourism Co., Ltd.'s 2025 Annual Issuance of Shares to Specific Objects
Underwriting Letter from Western Securities Co., Ltd. for Xi'an Tourism Co., Ltd.'s 2025 Annual Issuance of Shares to Specific Objects
Reply Report to the Review Inquiry Letter for Xi'an Tourism Co., Ltd.'s Application to Issue Shares to Specific Objects
Supplementary Legal Opinion (1) on Xi'an Tourism Co., Ltd.'s 2025 Annual Issuance of A-Shares to Specific Objects
Reply from Sigma Accounting Firm (Special General Partnership) to the Review Inquiry Letter for Xi'an Tourism Co., Ltd. Issuing Shares to Specific Objects
Prompt Announcement on the Reply to the Review Inquiry Letter for Issuing Shares to Specific Objects and Updates on Fundraising Documents
Announcement of the Compensation Plan for Directors and Senior Management for 2026
Announcement on Uncovered Losses Reaching One-Third of the Paid-in Capital
Independent Director Work Report - Guo Yajun
Independent Director Work Report - Fu Yu
Independent Director Work Report - Zhang Junrui
Internal Control Audit Report
Internal Control Evaluation Report for 2025
Compensation Management System for Directors and Senior Management
Announcement on the Provision for Asset Impairment for 2025
Announcement on the Financial Support Commitment from the Controlling Shareholder
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Second Meeting of the Eleventh Board of Directors
Announcement on the Profit Distribution Plan for 2025
Quarterly Report for Q1 2026
Special Verification Opinion on the Deduction of Operating Income for 2025
Evaluation Report on the Performance of the Accounting Firm for 2025
Report of the Board of Directors' Audit Committee on the Performance of Supervisory Duties by the Accounting Firm for 2025
Special Explanation of Estimated Non-Operating Fund Occupation and Other Related Fund Situations
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion from the Board on the Self-Examination of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the Possible Implementation of Delisting Risk Warning and Trading Suspension for Company Stock
Progress announcement on related party loans and related transactions
Announcement on related party loans and related transactions
Announcement of the resolution of the 3rd temporary meeting of the 11th Board of Directors in 2026
Third Reminder Announcement on the Possible Implementation of Delisting Risk Warning for Company Stock Trading
Announcement on the progress of transferring equity in associated companies and related transactions
Second reminder announcement regarding the risk warning of the company's stock trading possibly being delisted
Legal Opinion from Shaanxi Fengrui Law Firm on Xi'an Tourism Co., Ltd.'s 2025 Issuance of A-shares to Specific Objects
Xi'an Tourism Co., Ltd.'s Financial Report and Audit Report for the Most Recent Year and Financial Report for the Most Recent Period
Listing Sponsor Letter for the 2025 Issuance of Shares to Specific Objects by Xi'an Tourism Co., Ltd. from Western Securities Co., Ltd.
Sponsor Letter for the 2025 Issuance of Shares to Specific Objects by Xi'an Tourism Co., Ltd. from Western Securities Co., Ltd.
Xi'an Tourism Co., Ltd. 2025 Prospectus for Issuance of Shares to Specific Objects (Draft for Submission)
Announcement on the Application for Issuance of Shares to Specific Objects Being Accepted by Shenzhen Stock Exchange
Legal Opinion on Xi'an Tourism Co., Ltd.'s Third Extraordinary General Meeting of Shareholders in 2026
Resolution Announcement of the Third Extraordinary General Meeting of Shareholders in 2026
Announcement on the Progress of Providing Guarantee Limits for Subsidiaries
Notice of Convening the Third Interim Shareholders' Meeting in 2026
Announcement of Resolutions of the Second Interim Meeting of the Eleventh Board of Directors in 2026
Asset Valuation Report on the Total Shareholder Equity Value of Xi'an Hongtu Chuangxin Investment Co., Ltd. Involved in the Proposed Equity Transfer by Xi'an Tourism Co., Ltd.
Asset Valuation Report on the Total Shareholder Equity Value of Xi'an Xilu Innovation Investment Management Co., Ltd. Involved in the Proposed Equity Transfer by Xi'an Tourism Co., Ltd.
Audit Report of Xi'an Xilu Innovation Investment Management Co., Ltd.
Audit Report of Xi'an Hongtu Chuangxin Investment Co., Ltd.
Announcement on the Transfer of Equity in an Associate Company and Related Party Transaction
Progress Announcement on Related Party Loans and Related Transactions
Legal Opinion on the Second Extraordinary General Meeting of Shareholders of Xi'an Tourism Co., Ltd. in 2026
Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders in 2026
Notes & Comments
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