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 20252025-09-01
? 截至二零二五年八月三十一日止之股份刊行人的证券改观月报表2025-09-01
? ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 20252025-08-21
? 截至2025年6月30日止六个月之中期业绩布告2025-08-21
? Profit warning2025-08-07
? 盈利忠告2025-08-07
? Notice of board meeting2025-08-07
? 董事会会议公告2025-08-07
? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 20252025-08-01
? 截至二零二五年七月三十一日止之股份刊行人的证券改观月报表2025-08-01
? 董事会提名委员会权柄领域2025-07-03
? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 20252025-07-03
? 截至二零二五年六月三十日止之股份刊行人的证券改观月报表2025-07-03
? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 20252025-06-03
? 截至二零二五年五月三十一日止之股份刊行人的证券改观月报表2025-06-03
? LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2025-05-28
? 董事名单及其角色及职能2025-05-28
? (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2025; AND (2) CHANGE OF COMPOSITION2025-05-28
? (1)于2025 年5 月27 日进行之股东周年大会之投票表決結果; 及 (2)董事会委员会組成调换2025-05-28
? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 20252025-05-06

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