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
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 OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD2024-04-24
? 更改股东周年大会日期及暂停办理股份过户登记期间2024-04-24
? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 20242024-04-03
? 截至二零二四年三月三十一日止之股份刊行人的证券改观月报表2024-04-03
? PROPOSED RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; PROPOSED APPOINTMENT OF INDEPENDENT NON-2024-03-29
? 建议独立非执行董事退任；；；建议委任独立非执行董事；；；及建议董事委员会成员改观2024-03-29
? FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 20232024-03-29
? 截至二零二三年十仲春三十一日止年度之末期股息2024-03-29
? ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND PROPOSED AMENDMENTS TO THE AR2024-03-29
? 截至2023年12月31日止年度之年度业绩布告及建议订正組织章程細则2024-03-29
? PROFIT WARNING2024-03-19
? 盈利忠告2024-03-19
? NOTICE OF BOARD MEETING2024-03-15
? 董事会会议公告2024-03-15
? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 20242024-03-05
? 截至二零二四年仲春二十九日止之股份刊行人的证券改观月报表2024-03-05
? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 20242024-03-02
? 截至二零二四年一月三十一日止之股份刊行人的证券改观月报表2024-03-02
? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 20232024-01-02
? 截至二零二三年十仲春三十一日止之股份刊行人的证券改观月报表2024-01-02

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