永鑫国际

布告通函 / Announcement

• ? RORM OF PROXY FOR USE AT THE DOMESTIC SHAREHOLDERSCLASS MEETING TO BE HELD AT CONFERENCE ROOM(ASUKA)2016-09-12
• ? H股类别股东大会公告2016-09-10
• ? NOTICE OF H SHAREHOLDERS CLASS MEETING2016-09-10
• ? 内资股类别股东大会公告2016-09-10
• ? NOTICE OF DOMESTIC SHARHOLDERS CLASS MEETING2016-09-10
• ? 一时股东大会公告2016-09-10
• ? NOTICE OF THE EXTRAORDINARY GENERAL MEETING2016-09-10
• ? 截至二零一六年八月三十一日止之股份刊行人的证券改观月报表2016-09-02
• ? MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 20162016-09-02
• ? 调换公司联席秘书及授权代表2016-08-31
• ? CHANGE IN JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE2016-08-31
• ? 截至2016年6月30日止六个月之中期业绩布告2016-08-26
• ? ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 20162016-08-26
• ? (1)建议A股发售及相应订正组织章程细则 (2)调换董事及监事 (3)成立战术委员会及调换董事委员会之组成 (4)持续关联买卖及订正年度上限2016-08-26
• ? (1) PROPOSED A SHARE OFFERING AND CONSEQUENTIAL AMENDMENTS TO ARTICLES OF ASSOCIATION (2) CHANGE OF2016-08-26
• ? 董事会议公告2016-08-15
• ? Notice of board meeting2016-08-15
• ? 截止二零一六年七月三十一日止之股份刊行人的证券改观月报表2016-08-05
• ? MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 20162016-08-05
• ? 经订正及重订之组织章程纲领及组织章程细则2016-07-11

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