NE ELECTRIC (00042) Schedules 31 Mar 2026 Board Meeting to Review FY 2025 Audited Results

Bulletin Express

03/16

NE Electric Development Co., Ltd. (00042) will convene its Board of Directors at 10:00 a.m. on 31 March 2026 in the conference room of the Internet Finance Building, No. 3 Guoxing Avenue, Meilan District, Haikou, Hainan, China.

The sole agenda disclosed is the review and approval of the preliminary announcement of the company’s audited financial results for the financial year ended 31 December 2025.

The notice, released on 16 March 2026, lists the current Board composition as follows: five executive directors—Zhu Xinguang (Chairman), He Wei, Ding Jishi, Mi Hongjie and Liu Kejia—and three independent non-executive directors—Wang Hongyu, Li Zhengning and Fang Guangrong.

The disclosure was issued pursuant to Rule 13.43 of the Hong Kong Stock Exchange Listing Rules.

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/1122896322"},"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:\"1122896322\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1122896322?lang=zh_CN&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-16 16:42","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1122896322","market":"us","top_or_hot":-1,"title":"NE ELECTRIC (00042) Schedules 31 Mar 2026 Board Meeting to Review FY 2025 Audited Results","media":"Bulletin Express","content":"<p>NE Electric Development Co., Ltd. (00042) will convene its Board of Directors at 10:00 a.m. on 31 March 2026 in the conference room of the Internet Finance Building, No. 3 Guoxing Avenue, Meilan District, Haikou, Hainan, China.</p>\n<p>The sole agenda disclosed is the review and approval of the preliminary announcement of the company’s audited financial results for the financial year ended 31 December 2025.</p>\n<p>The notice, released on 16 March 2026, lists the current Board composition as follows: five executive directors—Zhu Xinguang (Chairman), He Wei, Ding Jishi, Mi Hongjie and Liu Kejia—and three independent non-executive directors—Wang Hongyu, Li Zhengning and Fang Guangrong.</p>\n<p>The disclosure was issued pursuant to Rule 13.43 of the Hong Kong Stock Exchange Listing Rules.</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>NE ELECTRIC (00042) Schedules 31 Mar 2026 Board Meeting to Review FY 2025 Audited 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\">\nNE ELECTRIC (00042) Schedules 31 Mar 2026 Board Meeting to Review FY 2025 Audited 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 16:42</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>NE Electric Development Co., Ltd. (00042) will convene its Board of Directors at 10:00 a.m. on 31 March 2026 in the conference room of the Internet Finance Building, No. 3 Guoxing Avenue, Meilan District, Haikou, Hainan, China.</p>\n<p>The sole agenda disclosed is the review and approval of the preliminary announcement of the company’s audited financial results for the financial year ended 31 December 2025.</p>\n<p>The notice, released on 16 March 2026, lists the current Board composition as follows: five executive directors—Zhu Xinguang (Chairman), He Wei, Ding Jishi, Mi Hongjie and Liu Kejia—and three independent non-executive directors—Wang Hongyu, Li Zhengning and Fang Guangrong.</p>\n<p>The disclosure was issued pursuant to Rule 13.43 of the Hong Kong Stock Exchange Listing Rules.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00042","symbol_name":"东北电气","start_time":0,"source_url":"","article_id":"1122896322","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1122896322","pubTimestamp":1773650548,"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":"NE Electric Development Co., Ltd. (00042) will convene its Board of Directors at 10:00 a.m. on 31 March 2026 in the conference room of the Internet Finance Building, No. 3 Guoxing Avenue, Meilan...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00042":"东北电气"},"translate_title":"NE ELECTRIC(00042)安排2026年3月31日董事会会议审查2025财年经审计业绩","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00042":1},"content_text":"NE Electric Development Co., Ltd. (00042) will convene its Board of Directors at 10:00 a.m. on 31 March 2026 in the conference room of the Internet Finance Building, No. 3 Guoxing Avenue, Meilan District, Haikou, Hainan, China.\nThe sole agenda disclosed is the review and approval of the preliminary announcement of the company’s audited financial results for the financial year ended 31 December 2025.\nThe notice, released on 16 March 2026, lists the current Board composition as follows: five executive directors—Zhu Xinguang (Chairman), He Wei, Ding Jishi, Mi Hongjie and Liu Kejia—and three independent non-executive directors—Wang Hongyu, Li Zhengning and Fang Guangrong.\nThe disclosure was issued pursuant to Rule 13.43 of the Hong Kong Stock Exchange Listing Rules.","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"}}}