格隆汇3月14日丨东北电气(00042.HK)宣布,公司谨订于2025年3月28日上午十时整于中国海南省海口市美兰区国兴大道3号互联网金融大厦公司会议室召开公司董事会会议,藉以(其中包括)考虑及批准刊发截至2024年12月31日止年度经审计的初步业绩公告。
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