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

Bulletin Express

Mar 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.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers | Global Stocks, Options & Futures Trading App","description":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","keywords":"tiger brokers,tiger trade,tiger brokers singapore,broker online,stock trading in singapore,share trading singapore,brokerage firm singapore,trading app,stock broker singapore,stock trading platforms,trading account","social":{"ogDescription":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www-web.itiger.com/news/1122896322"},"companyName":"Tiger Brokers"},"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=en_US&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"}}}