Three Gorges Tourism Co., Ltd.
三峡旅游
002627
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on the Cancellation of Repurchased Shares and Reduction of Registered Capital to Creditors
Verification Opinion from Zhongtian Guofu Securities Co., Ltd. on Hubei Three Gorges Tourism Group Co., Ltd.'s Use of Idle Raised Funds for Cash Management
Announcement on the Use of Idle Raised Funds for Cash Management
Independent Director Candidate Declaration and Commitment (Jin Xianghui)
Independent Director Candidate Declaration and Commitment (Cheng Juehao)
Independent Director Candidate Declaration and Commitment (Shu Boyang)
Independent Director Nominator Declaration and Commitment (Jin Xianghui)
Independent Director Nominator Declaration and Commitment (Cheng Juehao)
Independent Director Nominator Declaration and Commitment (Shu Boyang)
Independent Director Nominator Declaration and Commitment (Wang Xiaoning)
Independent Director Candidate Declaration and Commitment (Wang Xiaoning)
Announcement on the Election of the Board of Directors
Announcement on the Progress of Using Idle Raised Funds for Cash Management
Notice of the First Extraordinary Shareholders' Meeting in 2026
Announcement of the 26th Meeting Resolution of the 6th Board of Directors
Company Articles of Association (April 2026)
Legal Opinion from Beijing Dacheng (Yichang) Law Firm on Hubei Three Gorges Tourism Group Co., Ltd.'s 2025 Annual Shareholders' Meeting
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
Announcement on the Board of Directors' Election
Announcement on the Reappointment of Accounting Firm
2025 Annual Independent Director Work Report (Wang Jie)
2025 Annual Independent Director Work Report (Huang Yuye)
2025 Annual Independent Director Work Report (Hu Wei)
2025 Annual Independent Director Work Report (Shu Boyang)
Announcement on Holding the 2025 Annual Online Performance Briefing
2025 Annual ESG Report
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Self-Evaluation Report
Enterprise Annuity Management Measures (April 2026)
Board Meeting Rules (April 2026)
Notes & Comments
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