永鑫国际

布告通函 / Announcement

• ? ANNOUNCEMENT ON THE PROPOSED ISSUANCE OF CORPORATE BONDS2018-02-03
• ? 股东特別大会公告2018-02-03
• ? NOTICE OF EXTRAORDINARY GENERAL MEETING2018-02-03
• ? 建议刊行公司债券及股东特別大会公告2018-02-03
• ? PROPOSED ISSUANCE OF CORPORATE BONDS AND NOTICE OF EXTRAORDINARY GENERAL MEETING2018-02-03
• ? 代表委任表格合用于2018年3月20日（星期二）下午1时正假座香港中环德辅道中21-23号欧陆业务中心23楼TKP国际有限公司飞鸟会议室进行的股东特別大2018-02-03
• ? FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT CONFERENCE ROOM (ASUKA), TK2018-02-03
• ? 拟于2018年3月20日（星期二）下午1时正假座香港中环德辅道中21-23号欧陆业务中心23楼TKP国际有限公司飞鸟会议室进行的股东特別大会回条2018-02-03
• ? REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT CONFERENCE ROOM (ASUKA), TKP INTERNAT2018-02-03
• ? 截至二零一八年一月三十一日止之股份刊行人的证券改观月报表2018-02-03
• ? Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20182018-02-03
• ? 截至二零一七年十仲春三十一日止之股份刊行人的证券改观月报表2018-01-05
• ? MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 20172018-01-05
• ? 截至二零一七年十一月三十日止之股份刊行人的证券改观月报表2017-12-05
• ? MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 20172017-12-05
• ? 截至二零一七年十月三十一日止之股份刊行人的证券改观月报表2017-11-04
• ? MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 20172017-11-04
• ? 截至二零一七年九月三十日止之股份刊行人的证券改观月报表2017-10-10
• ? MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 20172017-10-10
• ? 2017中期汇报2017-09-26

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