永鑫国际

集团概况 / Profile
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

? 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
? Amended and Restated Memorandum and Articles of Association2016-07-11
? 截至二零一六年六月三十日止之股份刊行人的证券改观月报表2016-07-05
? MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 20162016-07-05
? 自愿性布告-建议A股发售2016-06-04
? VOLUNTARY ANNOUNCEMENT - PROPOSED A SHARE OFFERING2016-06-04
? 截至二零一六年五月三十一日止之股份刊行人的证券改观月报表2016-06-02
? MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 20162016-06-02
? 于二零一六年五月二十六日进行之股东周年大会之投票表决了局2016-05-27
? POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 20162016-05-27
? 股东周年大会补充公告2016-05-06

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