永鑫国际

布告通函 / Announcement

• ? 2022年报2023-04-24
• ? FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT ROOM 1610, 16_F, TOWER 2, SILVERCO2023-04-24
• ? 代表委任表格合用于2023年5月15日（星期一）上午10时正假座香港尖沙咀广东道30号新港中心二座16楼1610室进行的股东周年大会或其任何续会2023-04-24
• ? PROPOSALS FOR GENERAL MANDATE TO ISSUE NEW SHARES, PROFIT DISTRIBUTION FOR 2022 AND NOTICE OF ANNUAL2023-04-24
• ? 建议刊行新股份的通常授权、2022年度利润分配及股东周年大会公告2023-04-24
• ? NOTICE OF ANNUAL GENERAL MEETING2023-04-24
• ? 股东周年大会公告2023-04-24
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 20232023-04-06
• ? 截至二零二三年三月三十一日止之股份刊行人的证券改观月报表2023-04-06
• ? FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 20222023-03-29
• ? 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

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