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
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项目管控 / Project Management 质量 / Quality 安全 / Safety 科技创新 / Technology Innovation
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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

? 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
? 經修訂之代表委任表格適用於2016年5月26日（星期四）上午10時正香港中環德輔道中21-23號歐陸貿易中心23樓TKP2016-05-06
? SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING2016-05-06
? MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 20162016-05-04
? 擬於2016年5月26日（星期四）假座香港中環德輔道中21-23號歐陸貿易中心23樓 TKP國際有限公司飛鳥會議室...2016-04-11
? ANNUAL REPORT 20152016-04-11
? FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO ...2016-04-11
? NOTICE OF ANNUAL GENERAL MEETING2016-04-11
? PROPOSALS FOR GENERAL...2016-04-11
? REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO ...2016-04-11
? 股东周年大会公告2016-04-11

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