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GUILIN TOURISM (000978)

公司是經廣西壯族自治區人民政府桂政函[1998〗40號文批准,由桂林旅遊發展總公司作爲主要發起人,聯合桂林五洲旅遊股份有限公司、桂林中國國際旅行社、桂林集琦集團有限公司、桂林三花股份有限公司等其他四家發起設立。經1998年12月21日第一屆股東大會第三次臨時會議決議批准,本公司以1998年12月31日爲基準日進行股份回購:用股份公司所屬全資附屬企業灕江飯店(含土地使用權)經評估的淨資產和少量現金向發起人總公司和五洲公司定向協議回購10,200萬股股份,並按法定程序註銷,減少股份公司註冊資本,公司的總股本由18,000萬股縮減爲7,800萬股。

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