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China Travel International Investment Hong Kong Limited

Investor Relations       

Investor Relations Contact
Address:12/F., CTG House
78-83 Connaught Road Central
Hong Kong
Tel:(852) 2853 3111
Fax:(852) 2543 7270
E-mail:ir@ctg.cn

Financial Calendar
DateEvent
30 March 2022Announcement of 2021 Annual Results
31 March 20222021 Annual Results Investor Presentation and Press Conference
25 May 2022 to 30 May 2022 (both dates inclusive)Closure of Register of Members for Ascertaining Shareholders' Entitlement to Attend and Vote at the Annual General Meeting
30 May 2022Annual General Meeting
31 August 2022Announcement of 2022 Interim Results
1 September 20222022 Interim Results Investor Presentation and Press Conference
27 September 2022 to 30 September 2022 (both dates inclusive)Closure of Register of Members for Ascertaining Shareholders' Entitlement to Attend and Vote at the Extraordinary General Meeting
30 September 2022Extraordinary General Meeting
17 January 2023 to 20 January 2023 (both dates inclusive)Closure of Register of Members for Ascertaining Shareholders' Entitlement to Attend and Vote at the Extraordinary General Meeting
20 January 2023Extraordinary General Meeting
31 March 2023Announcement of 2022 Annual Results
3 April 20232022 Annual Results Investor Presentation and Press Conference
22 May 2023 to 25 May 2023 (both dates inclusive)Closure of Register of Members for Ascertaining Shareholders' Entitlement to Attend and Vote at the Annual General Meeting
25 May 2023Annual General Meeting
30 August 2023Announcement of 2023 Interim Results
31 August 20232023 Interim Results Investor Presentation and Press Conference
20 September 2023 to 25 September 2023 (both dates inclusive)Closure of Register of Members for Ascertaining Shareholders' Entitlement to the Interim Dividend
4 October 2023 to 9 October 2023 (both dates inclusive)Closure of Register of Members for Ascertaining Shareholders' Entitlement to Attend and Vote at the Extraordinary General Meeting
9 October 2023Extraordinary General Meeting

Investor Conferences
DateEventLocation
7 January 2021BofA Asia Gaming, Lodging & Tourism Corporate DayTeleconference
8 January 2021Citi Consumer Corporate Day 2021Teleconference
8 April 2021Guosen Securities Investor Group Conferencetelephone conference
14 April 2021CICC Investor Group Conferencetelephone conference
15 April 2021BofA Merrill Lynch Investor Group Conferencetelephone conference
11 June 2021BofA Innovative China Conference 2021telephone conference
22 June 2021Citi Consumer Corporate Daytelephone conference
8 September 2021BofA Merrill Lynch Investor Group Conferencetelephone conference
2 November 2021Citi China Investor Conference 2021telephone conference
3 November 2021BofA Securities 2021 China Conferencetelephone conference
26 January 2022Bofa Merrill Lynch Investor Group ConferenceTelephone Conference
8 April 2022Bofa Merrill Lynch Investor Group ConferenceTelephone Conference
7 September 2022Bofa Merrill Lynch Investor Group ConferenceTelephone Conference
27 September 2022TF Securities Tourism Coporate DayTelephone Conference

updated 2nd October, 2023


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