永鑫国际

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布告通函 / Announcement

? 董事会会议公告2020-08-19
? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 20202020-08-04
? 截至二零二零年七月三十一日止之股份刊行人的证券改观月报表2020-08-04
? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 20202020-07-03
? 截至二零二零年六月三十日止之股份刊行人的证券改观月报表2020-07-03
? Amended and Restated Articles of Association2020-06-30
? 经订正及重列的章程2020-06-30
? RESIGNATION OF JOINT COMPANY SECRETARY2020-06-22
? 联席公司秘书辞任2020-06-22
? POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 20202020-06-15
? 于2020年6月12日进行之股东周年大会之投票表决了局2020-06-15
? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 20202020-06-02
? 截至二零二零年五月三十一日止之股份刊行人的证券改观月报表2020-06-02
? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 20202020-05-04
? 截至二零二零年四月三十日止之股份刊行人的证券改观月报表2020-05-04
? Annual Report 20192020-04-30
? 年报20192020-04-30
? REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD AT 17/F, SKYWAY CENTRE, 23 QUEEN'S ROAD WEST,2020-04-27
? 拟于2020年6月12日（星期五）下午1时正假座香港上环皇后大道西23号天威中心17楼进行的股东周年大会或其任何续会回条2020-04-27
? FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 17/F, SKYWAY CENTRE, 23 QUEEN'S R2020-04-27

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