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東方電氣:董事會會議召開日期

DONGFANG ELEC: DATE OF BOARD MEETING

HKEX ·  11:51

Summary by Moomoo AI

東方電氣股份有限公司宣佈,將於2025年3月31日在四川省成都市高新西區西芯大道18號公司會議室召開董事會會議。會議主要議程包括審議及批准公司及其附屬公司截至2024年12月31日止年度業績及其發佈事宜,同時將考慮建議派發末期股息事項。
東方電氣股份有限公司宣佈,將於2025年3月31日在四川省成都市高新西區西芯大道18號公司會議室召開董事會會議。會議主要議程包括審議及批准公司及其附屬公司截至2024年12月31日止年度業績及其發佈事宜,同時將考慮建議派發末期股息事項。
Dongfang Electric Corporation announced that a Board of Directors meeting will be held on March 31, 2025, in the company conference room at No. 18, Xixin Avenue, High-tech West District, Chengdu, Sichuan Province.The main agenda of the meeting includes reviewing and approving the annual performance of the company and its subsidiaries for the year ending December 31, 2024, and the related publication matters, while also considering the proposal for the distribution of the final dividend.
Dongfang Electric Corporation announced that a Board of Directors meeting will be held on March 31, 2025, in the company conference room at No. 18, Xixin Avenue, High-tech West District, Chengdu, Sichuan Province.The main agenda of the meeting includes reviewing and approving the annual performance of the company and its subsidiaries for the year ending December 31, 2024, and the related publication matters, while also considering the proposal for the distribution of the final dividend.
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