永鑫国际

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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

? 截至二零二二年十仲春三十一日止年度之末期股息2023-03-29
? ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 20222023-03-29
? 截至2022年12月31日止年度之年度业绩布告2023-03-29
? NOTICE OF BOARD MEETING2023-03-16
? 董事会会议公告2023-03-16
? PROFIT WARNING2023-03-16
? 盈利忠告2023-03-16
? CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER AGREEMENT2023-03-11
? 总和谈项下的持续干系买卖2023-03-11
? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 20232023-03-02
? 截至二零二三年仲春二十八日止之股份刊行人的证券改观月报表2023-03-02
? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 20232023-02-07
? 截至二零二三年一月三十一日止之股份刊行人的证券改观月报表2023-02-07
? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 20222023-01-07
? 截至二零二二年十仲春三十一日止之股份刊行人的证券改观月报表2023-01-07
? Terms of reference of the Remuneration and Appraisal Committee of the Board of Directors2023-01-02
? 董事会薪酬及查核委员会权柄领域2023-01-02
? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 20222022-12-06
? 截至二零二二年十一月三十日止之股份刊行人的证券改观月报表2022-12-06
? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 20222022-11-05

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