Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Xiamen Airport
Legal Opinion of the 2023 Annual General Meeting of Shareholders of Xiamen Airport
Meeting materials for the 2023 Annual General Meeting of Shareholders of Xiamen Airport
Announcement on participating in the 2023 Annual Report Performance Briefing and Online Investor Reception Day for Listed Companies in the Xiamen Area
Briefing on the transportation production situation at Xiamen Airport in April 2024
Xiamen Airport Report for the First Quarter of 2024
Announcement of Resolutions of the Fourth Meeting of the 10th Board of Supervisors
Announcement on the 2023 Annual Profit Distribution Plan of Xiamen Airport
Announcement of Xiamen Airport on the use of its own idle funds for entrusted financial management
Xiamen Airport Annual Report 2023
Summary of the 2023 Annual Report of Xiamen Airport
Implementation of daily related transactions at Xiamen Airport in 2023 and announcement of daily related transactions in 2024
2023 Audit Report of Xiamen Airport
Announcement of Xiamen Airport on amending the “Articles of Association”
Articles of Association of Xiamen Airport Company (revised in April 2024)
Announcement of Resolutions of the Fifth Meeting of the 10th Board of Directors of Xiamen Airport
Working system for independent directors at Xiamen Airport
Working system for special meetings of independent directors of Xiamen Airport
Board of Directors Rules of Procedure (Revised April 2024)
Implementation Rules for Audit Committee of the Board of Directors (Revised in April 2024)
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