香港中旅(00308) - 致非登记股东之函件 - 关於须予披露交易及关连交易之通函之刊发通知

Dear Non-registered holder(1), 28 October 2025 China Travel International Investment Hong Kong Limited (the "Company") Notice of Publication of Circular in respect of discloseable and connected transactions (Stock Code: 308) (Incorporated in Hong Kong with limited liability) NOTIFICATION LETTER The Company's extraordinary general meeting will be held at 2:30 p.m. on Friday, 14 November 2025 at Forum Wing, C/Floor, Metropark Hotel Mongkok, 22 Lai Chi Kok Road, Kowloon, Hong Kong. The English and Chinese vers ...