永鑫国际

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永鑫国际简介 / Group Profile 上级关切 / Superior Care 发展过程 / Development History 专业资质 / Professional qualifications
永鑫国际新闻 / Group News
企业新闻 / Company News 媒体报道 / Media Reports
专业施工 / Specialized Construction
项目管控 / Project Management 质量 / Quality 安全 / Safety 科技创新 / Technology Innovation
品牌建设 / Brand Building
品牌理念 / Brand Concept 业绩展示 / Performance Presentation 企业荣誉 / Enterprise Honor 社会责任 / Society Responsibility 企业文化 / Enterprise Culture 视频鉴赏 / Video Appreciation
招贤纳士 / Human Resources
人才理念 / Talent Concept 招贤纳士 / Recruitment
投资者关系 / Investor Relations
公司治理 / Company Management 布告通函 / Announcement 股票信息 / Stock Information 财政资料 / Financial Document 招股文件 / Prospectus Supplement 联系永鑫国际 / Contact Us

布告通函 / Announcement

? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 20232023-09-07
? 截至二零二三年八月三十一日止之股份刊行人的证券改观月报表2023-09-07
? ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 20232023-08-19
? 截至2023年6月30日止六个月之中期业绩布告2023-08-19
? NOTICE OF BOARD MEETING2023-08-08
? 董事会会议公告2023-08-08
? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 20232023-08-03
? 截至二零二三年七月三十一日止之股份刊行人的证券改观月报表2023-08-03
? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 20232023-07-04
? 截至二零二三年六月三十日止之股份刊行人的证券改观月报表2023-07-04
? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 20232023-06-05
? 截至二零二三年五月三十一日止之股份刊行人的证券改观月报表2023-06-05
? 1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 MAY 2023; AND (2) DISTRIBUTION OF FINAL DIVIDEN2023-05-16
? (1) 于 2023 年 5 月 15 日进行之股东周年大会之投票表決結果; 及(2) 派发 2022 岁暮期股息2023-05-16
? 2022 年度企业年度汇报书2023-05-10
? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 20232023-05-05
? 截至二零二三年四月三十日止之股份刊行人的证券改观月报表2023-05-05
? CHANGE OF PROCESS AGENT2023-04-25
? 司法法式文件代理人改观2023-04-25
? 2022 ANNUAL REPORT2023-04-24

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