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Release Time Stock Code Stock Short Name Document
Release Time: 23/06/2026 17:10 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Regulatory Announcement & News
Exchange's Disciplinary Action against Two Former Directors of Fosun Tourism Group (Delisted, Previous Stock Code: 1992) (260KB)
Release Time: 17/03/2025 08:15 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...
More
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
ANNOUNCEMENT (1) PROPOSED SHARE BUY-BACK OF FOSUN TOURISM GROUP BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT (2) SANCTION OF THE SCHEME AND THE EFFECTIVE DATE (3) RESULTS OF THE SHARE INCENTIVE PROPOSAL AND (4) WITHDRAWAL OF LISTING OF SHARES (205KB)
Release Time: 11/03/2025 16:59 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Monthly Returns
(REVISED) MONTHLY RETURN AS AT 28 February 2025 (67KB)
Release Time: 05/03/2025 16:35 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Monthly Returns
MONTHLY RETURN AS AT 28 February 2025 (66KB)
Release Time: 04/03/2025 19:34 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Results of EGM/SGM]
]
ANNOUNCEMENT (1) PROPOSED SHARE BUY-BACK OF FOSUN TOURISM GROUP BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT (2) PROPOSED WITHDRAWAL OF LISTING OF FOSUN TOURISM GROUP (3) RESULTS OF THE COURT MEETING AND THE EGM AND (4) CLOSURE OF REGISTER OF MEMBERS (234KB)
Release Time: 12/02/2025 17:22 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (60KB)
Release Time: 10/02/2025 07:10 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the...
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Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]
]
SHARE INCENTIVE PROPOSAL IN RELATION TO THE PROPOSED PRIVATISATION OF FOSUN TOURISM GROUP BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT FORM OF ACCEPTANCE (192KB)
Release Time: 10/02/2025 07:09 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Proxy Forms
WHITE FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 4 MARCH 2025 AT 3 : 30 P.M. HONG KONG TIME (OR AS SOON AS PRACTICABLE AFTER THE CONCLUSION OR ADJOURNMENT OF THE COURT MEETING) OR AT ANY ADJOURNMENT THEREOF (85KB)
Release Time: 10/02/2025 07:08 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (83KB)
Release Time: 10/02/2025 07:07 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Proxy Forms
PINK FORM OF PROXY FOR USE AT THE COURT MEETING CONVENED AT THE DIRECTION OF THE GRAND COURT TO BE HELD ON TUESDAY, 4 MARCH 2025 AT 3 : 00 P.M. HONG KONG TIME (OR AT ANY ADJOURNMENT THEREOF) (79KB)
Release Time: 10/02/2025 07:05 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF COURT MEETING (84KB)
Release Time: 10/02/2025 07:04 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the...
More
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code / Privatisation/Withdrawal of Listing of Securities]
]
(1) PROPOSED SHARE BUY-BACK OF FOSUN TOURISM GROUP BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT AND (2) PROPOSED WITHDRAWAL OF LISTING OF FOSUN TOURISM GROUP (2MB)
Release Time: 10/02/2025 07:00 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Closure of Books or Change of Book Closure Period]
]
ANNOUNCEMENT DESPATCH OF SCHEME DOCUMENT IN RELATION TO (1) THE PROPOSED SHARE BUY-BACK OF FOSUN TOURISM GROUP BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT AND (2) PROPOSED WITHDRAWAL OF LISTING OF FOSUN TOURISM GROUP (223KB)
Release Time: 07/02/2025 16:33 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (76KB)
Release Time: 07/02/2025 16:33 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (74KB)
Release Time: 07/02/2025 16:33 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (74KB)
Release Time: 07/02/2025 16:33 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (61KB)
Release Time: 06/02/2025 17:56 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Monthly Returns
MONTHLY RETURN AS AT 31 January 2025 (66KB)
Release Time: 06/02/2025 16:46 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (76KB)
Release Time: 05/02/2025 16:52 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (61KB)
Release Time: 04/02/2025 18:34 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 04/02/2025 17:27 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (61KB)
Release Time: 03/02/2025 17:44 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (61KB)
Release Time: 03/02/2025 17:44 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (61KB)
Release Time: 03/02/2025 17:44 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (60KB)
Release Time: 02/02/2025 18:14 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...
More
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code]
]
ANNOUNCEMENT NON-FULFILMENT OF PRE-CONDITION TO THE POTENTIAL SHARE ALTERNATIVE OPTION (1) THE PROPOSED SHARE BUY-BACK OF FOSUN TOURISM GROUP BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT (2) PROPOSED WITHDRAWAL OF LISTING OF FOSUN TOURISM GROUP (205KB)
Release Time: 28/01/2025 15:43 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code]
ANNOUNCEMENT MONTHLY UPDATE ANNOUNCEMENT IN RELATION TO (1) THE PROPOSED SHARE BUY-BACK OF FOSUN TOURISM GROUP BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT AND (2) PROPOSED WITHDRAWAL OF LISTING OF FOSUN TOURISM GROUP (205KB)
Release Time: 28/01/2025 06:06 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (90KB)
Release Time: 27/01/2025 16:59 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (60KB)
Release Time: 14/01/2025 16:54 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (61KB)
Release Time: 07/01/2025 17:00 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Monthly Returns
MONTHLY RETURN AS AT 31 December 2024 (66KB)
Release Time: 02/01/2025 17:12 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (60KB)
Release Time: 31/12/2024 15:26 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the...
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Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the Takeovers Code]
]
ANNOUNCEMENT DELAY IN DESPATCH OF SCHEME DOCUMENT IN RELATION TO (1) THE PROPOSED SHARE BUY-BACK OF FOSUN TOURISM GROUP BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT (2) PROPOSED WITHDRAWAL OF LISTING OF FOSUN TOURISM GROUP (126KB)
Release Time: 31/12/2024 13:28 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (60KB)
Release Time: 30/12/2024 16:37 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (62KB)
Release Time: 24/12/2024 13:15 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (60KB)
Release Time: 23/12/2024 17:30 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (61KB)
Release Time: 17/12/2024 18:58 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (81KB)
Release Time: 11/12/2024 08:45 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 10/12/2024 18:32 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Announcement pursuant to Code on Share Buy-backs / Announcement by Offeree Company under the...
More
Announcements and Notices - [Announcement pursuant to Code on Share Buy-backs / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Resumption / Inside Information]
]
ANNOUNCEMENT (1) PROPOSED SHARE BUY-BACK OF FOSUN TOURISM GROUP BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT (2) PROPOSED WITHDRAWAL OF LISTING OF FOSUN TOURISM GROUP (3) RESUMPTION OF TRADING IN SHARES (251KB)
Release Time: 05/12/2024 17:30 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Monthly Returns
MONTHLY RETURN AS AT 30 November 2024 (66KB)
Release Time: 29/11/2024 16:55 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Change in Chief Executive]
APPOINTMENT OF CHIEF EXECUTIVE OFFICER (121KB)
Release Time: 27/11/2024 09:15 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (73KB)
Release Time: 27/11/2024 08:55 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 15/11/2024 18:01 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Terms of Reference of Other Board Committees]
TERMS OF REFERENCE OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE ADOPTED BY THE BOARD ON 15 NOVEMBER 2024 (68KB)
Release Time: 15/11/2024 17:53 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS THE 2024 TRAVEL SERVICES, BUSINESS TRAVEL SERVICE AND TECHNICAL CONSULTING SERVICES FRAMEWORK AGREEMENT AND REVISION OF ANNUAL CAP (99KB)
Release Time: 07/11/2024 17:05 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and Their Roles and Functions (77KB)
Release Time: 07/11/2024 17:02 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF NON-EXECUTIVE DIRECTOR (72KB)
Release Time: 06/11/2024 16:32 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Monthly Returns
MONTHLY RETURN AS AT 31 October 2024 (67KB)
Release Time: 23/10/2024 18:26 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 22/10/2024 18:30 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Discloseable Transaction]
SUPPLEMENTAL ANNOUNCEMENT TO THE DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTIES (75KB)
Release Time: 07/10/2024 17:13 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Monthly Returns
MONTHLY RETURN AS AT 30 September 2024 (66KB)
Release Time: 29/09/2024 18:28 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTIES (142KB)
Release Time: 25/09/2024 22:36 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2024 (26MB)
Release Time: 09/09/2024 16:54 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Discloseable Transaction]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE DISCLOSEABLE TRANSACTION DISPOSAL OF A SUBSIDIARY (78KB)
Release Time: 05/09/2024 16:26 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Monthly Returns
MONTHLY RETURN AS AT 31 August 2024 (66KB)
Release Time: 05/09/2024 07:07 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF A SUBSIDIARY (99KB)
Release Time: 22/08/2024 21:01 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of...
More
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE (76KB)
Release Time: 22/08/2024 20:57 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT (UNAUDITED) FOR THE SIX MONTHS ENDED 30 JUNE 2024 (456KB)
Release Time: 06/08/2024 16:48 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Monthly Returns
MONTHLY RETURN AS AT 31 JULY 2024 (67KB)
Release Time: 06/08/2024 16:33 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (68KB)
Release Time: 22/07/2024 12:00 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT ALERT (79KB)
Release Time: 17/07/2024 19:53 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 04/07/2024 16:37 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Monthly Returns
MONTHLY RETURN AS AT 30 JUNE 2024 (67KB)
Release Time: 07/06/2024 20:08 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (88KB)
Release Time: 06/06/2024 16:31 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Monthly Returns
MONTHLY RETURN AS AT 31 MAY 2024 (64KB)
Release Time: 17/05/2024 21:16 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Share Scheme]
GRANT OF OPTIONS AND GRANT OF SHARE UNITS (93KB)
Release Time: 14/05/2024 19:48 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Results of AGM / Share Scheme]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 MAY 2024 (92KB)
Release Time: 07/05/2024 21:50 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Monthly Returns
MONTHLY RETURN AS AT 30 April 2024 (64KB)
Release Time: 26/04/2024 22:55 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 26/04/2024 22:54 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Continuing Connected Transaction / Share Scheme]
CONTINUING CONNECTED TRANSACTIONS LEASE SERVICES FRAMEWORK AGREEMENT AND SUPPLEMENTAL AGREEMENT TO THE ADMINISTRATIVE SERVICES FRAMEWORK AGREEMENT AND CLARIFICATION ANNOUNCEMENT IN RELATION TO THE SUPPLEMENTAL CIRCULAR DATED 22 APRIL 2024 (103KB)
Release Time: 22/04/2024 19:58 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Other - Business Update]
OPERATIONAL UPDATES FOR THE THREE MONTHS ENDED 31 MARCH 2024 (100KB)
Release Time: 22/04/2024 16:44 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Proxy Forms
REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 14 MAY 2024 (94KB)
Release Time: 22/04/2024 16:39 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Notice of AGM]
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (86KB)
Release Time: 22/04/2024 16:36 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Circulars - [Share Scheme]
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 18 APRIL 2024 (1) PROPOSED ADOPTION OF 2024 SHARE OPTION SCHEME AND TERMINATION OF 2019 SHARE OPTION SCHEME (2) PROPOSED ADOPTION OF 2024 SHARE AWARD PLAN AND TERMINATION OF THE 2019 SHARE AWARD PLAN AND (3) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (257KB)
Release Time: 18/04/2024 18:52 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 14 MAY 2024 (93KB)
Release Time: 18/04/2024 18:48 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (86KB)
Release Time: 18/04/2024 18:35 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS (3) RE-APPOINTMENT OF AUDITORS AND (4) NOTICE OF ANNUAL GENERAL MEETING (218KB)
Release Time: 18/04/2024 18:26 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023 (12MB)
Release Time: 18/04/2024 17:23 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2023 (16MB)
Release Time: 15/04/2024 20:50 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Share Scheme]
PROPOSED ADOPTION OF 2024 SHARE OPTION SCHEME AND TERMINATION OF 2019 SHARE OPTION SCHEME AND PROPOSED ADOPTION OF 2024 SHARE AWARD PLAN AND TERMINATION OF THE 2019 SHARE AWARD PLAN (90KB)
Release Time: 03/04/2024 16:31 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Monthly Returns
MONTHLY RETURN AS AT 31 March 2024 (64KB)
Release Time: 14/03/2024 22:22 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (496KB)
Release Time: 06/03/2024 17:02 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Monthly Returns
MONTHLY RETURN AS AT 29 February 2024 (65KB)
Release Time: 28/02/2024 16:32 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (68KB)
Release Time: 22/02/2024 18:25 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (88KB)
Release Time: 02/02/2024 16:30 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Monthly Returns
MONTHLY RETURN AS AT 31 January 2024 (64KB)
Release Time: 01/02/2024 12:13 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT ALERT (83KB)
Release Time: 08/01/2024 17:08 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Circulars - [Other]
Arrangement of Electronic Dissemination of Corporate Communications for non-registered shareholders (789KB)
Release Time: 08/01/2024 17:05 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Circulars - [Other]
Arrangement of Electronic Dissemination of Corporate Communications for registered shareholders (739KB)
Release Time: 05/01/2024 17:15 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Monthly Returns
MONTHLY RETURN AS AT 31 December 2023 (64KB)
Release Time: 22/12/2023 22:48 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and Their Roles and Functions (77KB)
Release Time: 22/12/2023 22:44 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR CHANGE IN THE COMPOSITION OF BOARD COMMITTEES (79KB)
Release Time: 06/12/2023 17:00 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Monthly Returns
MONTHLY RETURN AS AT 30 November 2023 (64KB)
Release Time: 21/11/2023 18:08 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS SECOND SUPPLEMENTAL AGREEMENT TO THE TRAVEL SERVICES AND TECHNICAL CONSULTING SERVICES FRAMEWORK AGREEMENT AND REVISION OF ANNUAL CAPS (90KB)
Release Time: 21/11/2023 18:05 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION PROPERTY OPERATION AND MANAGEMENT SERVICES FRAMEWORK AGREEMENT (168KB)
Release Time: 06/11/2023 17:33 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Monthly Returns
MONTHLY RETURN AS AT 31 October 2023 (65KB)
Release Time: 24/10/2023 20:25 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (89KB)
Release Time: 24/10/2023 18:23 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Announcements and Notices - [Other - Business Update]
OPERATIONAL UPDATES FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023 (96KB)
Release Time: 06/10/2023 16:31 Stock Code: 01992 Stock Short Name: FOSUN TOURISM Document:
Monthly Returns
MONTHLY RETURN AS AT 30 September 2023 (65KB)
Showing 100 of 324 records
Showing 100 of 324 records
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