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

? 截至二零二五年四月三十日止之股份刊行人的证券改观月报表2025-05-06
? NOTICE OF ANNUAL GENERAL MEETING2025-04-23
? 股东周年大会公告2025-04-23
? 2024 Annual Report2025-04-23
? 2024年报2025-04-23
? Notification Letter and Request Form to Non-Registered Shareholders2025-04-23
? 致非登记股东之通知信函及申请表格2025-04-23
? Notification Letter and Reply Form to Registered Shareholders2025-04-23
? 致登记股东之通知信函及回条2025-04-23
? FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING2025-04-23
? 代表委任表格2025-04-23
? (1) PROPOSALS FOR GENERAL MANDATE TO ISSUE NEW SHARES AND (2) NOTICE OF ANNUAL GENERAL MEETING2025-04-23
? (1) 建议刊行新股份的通常授权及(2) 股东周年大会公告2025-04-23
? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 20252025-04-02
? 截至二零二五年三月三十一日止之股份刊行人的证券改观月报表2025-04-02
? ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 20242025-03-29
? 截至2024年12月31日止年度之年度业绩布告2025-03-29
? Notice of board meeting2025-03-14
? 董事会会议公告2025-03-14
? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 20252025-03-06

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