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

? 致非登记股东通知函及申请表格 - 以电子方式颁布公司通讯之铺排2024-09-27
? Notification Letter to Registered Shareholder - New Arrangements on Dissemination of Corporate Commu2024-09-27
? 致登记股东通知函 - 颁布公司通讯之新铺排2024-09-27
? 2024 Interim Report2024-09-27
? 2024 中期汇报2024-09-27
? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 20242024-09-03
? 截至二零二四年八月三十一日止之股份刊行人的证券改观月报表2024-09-03
? ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 20242024-08-17
? 截至2024年6月30日止六个月之中期业绩布告2024-08-17
? PROFIT WARNING2024-08-12
? 盈利忠告2024-08-12
? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 20242024-08-08
? 截至二零二四年七月三十一日止之股份刊行人的证券改观月报表2024-08-08
? NOTICE OF BOARD MEETING2024-08-06
? 董事会会议公告2024-08-06
? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 20242024-07-04
? 截至二零二四年六月三十日止之股份刊行人的证券改观月报表2024-07-04
? Amended and Restated Articles of Association2024-06-12
? 经订正及重列的章程2024-06-12
? LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2024-06-12

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