永鑫国际

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布告通函 / Announcement

? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 20192019-11-05
? 截至二零一九年九月三十日止之股份刊行人的证券改观月报表2019-10-07
? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 20192019-10-07
? 2019中报2019-09-25
? 2019 interim report2019-09-25
? 截至二零一九年八月三十一日止之股份刊行人的证券改观月报表2019-09-03
? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 20192019-09-03
? 截至2019年6月30日止六个月之中期业绩布告2019-08-27
? ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 20192019-08-27
? 董事会会议公告2019-08-13
? NOTICE OF BOARD MEETING2019-08-13
? 截至二零一九年七月三十一日止之股份刊行人的证券改观月报表2019-08-08
? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 20192019-08-08
? 经订正及重列的章程2019-07-05
? Amended and Restated Articles of Association2019-07-05
? 更改注册地址2019-07-03
? CHANGE OF REGISTERED ADDRESS2019-07-03
? 截至二零一九年六月三十日止之股份刊行人的证券改观月报表2019-07-03
? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 20192019-07-03
? 于2019年6月28日进行之股东周年大会之投票表决了局2019-07-01

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