Shanghai Electric (02727) Schedules 30 Mar 2026 Board Meeting to Approve FY 2025 Results

Bulletin Express

03/16

Shanghai Electric Group Company Limited (Stock Code: 02727) has announced that its board of directors will convene on Monday, 30 March 2026. The primary agenda item is to consider and approve the consolidated annual results of the company and its subsidiaries for the financial year ended 31 December 2025.

The notice, dated 16 March 2026, was signed by Joint Company Secretary Hu Xupeng. As at the date of the announcement, the board consists of eight directors: three executive directors (Dr. Wu Lei, Mr. Zhu Zhaokai, Mr. Wang Chenhao), two non-executive directors (Ms. Lu Wen, Mr. Zhu Jiaqi) and three independent non-executive directors (Dr. Liu Yunhong, Dr. Du Zhaohui, Dr. Chen Xinyuan).

免责声明：投资有风险，本文并非投资建议，以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请，作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考，不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证，投资者应自行研究并在投资前寻求专业建议。

热议股票

{"basename":"/hans","ssrTDKData":{"titleTemplate":"%s - 老虎证券","title":"老虎证券全球投资理财平台| 一站式投资美股新股港股A股","description":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","keywords":"老虎证券,老虎证券开户,老虎券商,老虎证券官网,老虎证券app,tigertrade老虎证券,股票,炒股,新加坡股票交易平台,投资,投资理财","social":{"ogDescription":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/hans/news/1106763750"},"companyName":"老虎证券"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1106763750\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1106763750?lang=zh_CN&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-16 16:41","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1106763750","market":"hk","top_or_hot":-1,"title":"Shanghai Electric (02727) Schedules 30 Mar 2026 Board Meeting to Approve FY 2025 Results","media":"Bulletin Express","content":"<p>Shanghai Electric Group Company Limited (Stock Code: 02727) has announced that its board of directors will convene on Monday, 30 March 2026. The primary agenda item is to consider and approve the consolidated annual results of the company and its subsidiaries for the financial year ended 31 December 2025.</p>\n<p>The notice, dated 16 March 2026, was signed by Joint Company Secretary Hu Xupeng. As at the date of the announcement, the board consists of eight directors: three executive directors (Dr. Wu Lei, Mr. Zhu Zhaokai, Mr. Wang Chenhao), two non-executive directors (Ms. Lu Wen, Mr. Zhu Jiaqi) and three independent non-executive directors (Dr. Liu Yunhong, Dr. Du Zhaohui, Dr. Chen Xinyuan).</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Shanghai Electric (02727) Schedules 30 Mar 2026 Board Meeting to Approve FY 2025 Results</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nShanghai Electric (02727) Schedules 30 Mar 2026 Board Meeting to Approve FY 2025 Results\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-03-16 16:41</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Shanghai Electric Group Company Limited (Stock Code: 02727) has announced that its board of directors will convene on Monday, 30 March 2026. The primary agenda item is to consider and approve the consolidated annual results of the company and its subsidiaries for the financial year ended 31 December 2025.</p>\n<p>The notice, dated 16 March 2026, was signed by Joint Company Secretary Hu Xupeng. As at the date of the announcement, the board consists of eight directors: three executive directors (Dr. Wu Lei, Mr. Zhu Zhaokai, Mr. Wang Chenhao), two non-executive directors (Ms. Lu Wen, Mr. Zhu Jiaqi) and three independent non-executive directors (Dr. Liu Yunhong, Dr. Du Zhaohui, Dr. Chen Xinyuan).</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02727","symbol_name":"上海电气","start_time":0,"source_url":"","article_id":"1106763750","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1106763750","pubTimestamp":1773650467,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Shanghai Electric Group Company Limited (Stock Code: 02727) has announced that its board of directors will convene on Monday, 30 March 2026. The primary agenda item is to consider and approve the...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02727":"上海电气"},"translate_title":"上海电气(02727)定于2026年3月30日召开董事会批准2025财年业绩","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02727":1},"content_text":"Shanghai Electric Group Company Limited (Stock Code: 02727) has announced that its board of directors will convene on Monday, 30 March 2026. The primary agenda item is to consider and approve the consolidated annual results of the company and its subsidiaries for the financial year ended 31 December 2025.\nThe notice, dated 16 March 2026, was signed by Joint Company Secretary Hu Xupeng. As at the date of the announcement, the board consists of eight directors: three executive directors (Dr. Wu Lei, Mr. Zhu Zhaokai, Mr. Wang Chenhao), two non-executive directors (Ms. Lu Wen, Mr. Zhu Jiaqi) and three independent non-executive directors (Dr. Liu Yunhong, Dr. Du Zhaohui, Dr. Chen Xinyuan).","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":1,"need_auth":false,"code":"91000000","status":"200"}}}