永鑫国际

布告通函 / Announcement

• ? Terms of reference of the Audit Committee of the Board of Directors2019-01-03
• ? 截至二零一八年十仲春三十一日止之股份刊行人的证券改观月报表2019-01-03
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 20182019-01-03
• ? 截至二零一八年十一月三十日止之股份刊行人的证券改观月报表2018-12-04
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 20182018-12-04
• ? 须予披露买卖有关收购指标公司80%股权2018-11-14
• ? DISCLOSEABLE TRANSACTIONS IN RELATION TO THE ACQUISITION OF 80% EQUITY INTEREST IN THE TARGET COMPAN2018-11-14
• ? 截至二零一八年十月三十一日止之股份刊行人的证券改观月报表2018-11-03
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 20182018-11-03
• ? 香港重要交易地址地址调换及香港司法法式文件及通知的授权代表调换2018-11-01
• ? CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG; AND CHANGE OF AUTHORISED REPRESENTATIVE FOR SERV2018-11-01
• ? 截至二零一八年九月三十日止之股份刊行人的证券改观月报表2018-10-08
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 20182018-10-08
• ? 2018中期汇报2018-09-25
• ? 2018 Interim Report2018-09-25
• ? 截至二零一八年八月三十一日止之股份刊行人的证券改观月报表2018-09-07
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 20182018-09-07
• ? 截至2018年6月30日止六个月之中期业绩布告2018-08-24
• ? 配售债券2018-08-24
• ? PLACING OF BONDS2018-08-24

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