dcsimg
Board Meeting Notifications

Date : 25/04/2024

The following table is a consolidated list of board meeting dates
announced by listed issuers. This list may not be exhaustive
and is for reference only. You should always refer to the
announcements issued by listed issuers. To search for
announcements and corporate communications issued by listed
issuers, please use the following link:
https://www.hkexnews.hk/index.htm

Note: In the case where a board meeting is held for more than
one day, only the start date of the board meeting will be updated
in this table.


BM DateStock Short Name CodePurposePeriod
-----------------------------------------------------------------------
26/04/2024AIR CHINA  7531ST QUARTER RES3-MTH-ENDED31/03/24
26/04/2024ANDRE JUICE 22181ST QUARTER RES3-MTH-ENDED31/03/24
26/04/2024ANHUIEXPRESSWAY  995QUARTER RESULTSQTR ENDED31/03/24
26/04/2024BAIC MOTOR 19581ST QUARTER RES3-MTH-ENDED31/03/24
26/04/2024BAIYUNSHAN PH  874RESULTS3-MTH-ENDED31/03/24
26/04/2024BANKCOMM 3328QUARTER RESULTS3-MTH-ENDED31/03/24
26/04/2024BCQ 19631ST QUARTER RES3-MTH-ENDED31/03/24
26/04/2024C VOCATIONAL ED 1756INT RES/DIV6-MTH-ENDED29/02/24
26/04/2024CC SECURITIES 13751ST QUARTER RES3-MTH-ENDED31/03/24
26/04/2024CHEN LIN EDU 1593INT RES/DIV6-MTH-ENDED29/02/24
26/04/2024CHINA CRSC 39691ST QUARTER RES3-MTH-ENDED31/03/24
26/04/2024CHINA EDU GROUP  839INT RES/DIV6-MTH-ENDED29/02/24
26/04/2024CHINA LIFE 2628RESULTSQTR ENDED31/03/24
26/04/2024CHINA SHENHUA 1088RESULTS3-MTH-ENDED31/03/24
26/04/2024CHINA STATE CON 33111ST QUARTER RES
26/04/2024CIMC VEHICLES 18391ST QUARTER RES3-MTH-ENDED31/03/24
26/04/2024CITIC SEC 6030RESULTSQTR ENDED31/03/24
26/04/2024CMSC 60991ST QUARTER RES3-MTH-ENDED31/03/24
26/04/2024CONCH CEMENT  914RESULTS3-MTH-ENDED31/03/24
26/04/2024COSCO SHIP ENGY 11381ST QUARTER RES3-MTH-ENDED31/03/24
26/04/2024COSCO SHIP PORT 1199RESULTS3-MTH-ENDED31/03/24
26/04/2024CPIC 26011ST QUARTER RES3-MTH-ENDED31/03/24
26/04/2024CQRC BANK 3618QUARTER RESULTS3-MTH-ENDED31/03/24
26/04/2024CR BLDG MAT TEC 1313RESULTS3-MTH-ENDED31/03/24
26/04/2024DATANG ENVIRO 1272FIN DIV
26/04/2024DATANG POWER  9911ST QUARTER RES3-MTH-ENDED31/03/24
26/04/2024DONGJIANG ENV  895RESULTS3-MTH-ENDED31/03/24
26/04/2024EDVANTAGE GROUP  382INT RES/DIV6-MTH-ENDED29/02/24
26/04/2024GAC GROUP 22381ST QUARTER RES3-MTH-ENDED31/03/24
26/04/2024GOLDWIND 22081ST QUARTER RES3-MTH-ENDED31/03/24
26/04/2024HAITONG SEC 68371ST QUARTER RES3-MTH-ENDED31/03/24
26/04/2024HKBN 1310INT RES/DIV6-MTH-ENDED29/02/24
26/04/2024HOLLY FUTURES 36781ST QUARTER RES3-MTH-ENDED31/03/24
26/04/2024HUADIAN POWER 10711ST QUARTER RES3-MTH-ENDED31/03/24
26/04/2024HUAXIN CEMENT 6655QUARTER RESULTS3-MTH-ENDED31/03/24
26/04/2024JIANGSU EXPRESS  1771ST QUARTER RES3-MTH-ENDED31/03/24
26/04/2024JIANGXI COPPER  3581ST QUARTER RES3-MTH-ENDED31/03/24
26/04/2024JLMAG 66801ST QUARTER RES3-MTH-ENDED31/03/24
26/04/2024LIAONING PORT 28801ST QUARTER RES3-MTH-ENDED31/03/24
26/04/2024NAMYUE HOLDINGS 1058RESULTS3-MTH-ENDED31/03/24
26/04/2024NANJING PANDA  553RESULTSQTR ENDED31/03/24
26/04/2024QINGDAO PORT 6198QUARTER RESULTS3-MTH-ENDED31/03/24
26/04/2024REMEGEN 99951ST QUARTER RES3-MTH-ENDED31/03/24
26/04/2024SD GOLD 17871ST QUARTER RES3-MTH-ENDED31/03/24
26/04/2024SH PHARMA 26071ST QUARTER RES3-MTH-ENDED31/03/24
26/04/2024SHENZHENEXPRESS  5481ST QUARTER RES3-MTH-ENDED31/03/24
26/04/2024SINOHYTEC 2402FIN DIVY.E.31/12/23
26/04/2024SINOHYTEC 24021ST QUARTER RES3-MTH-ENDED31/03/24
26/04/2024SINOHYTEC 2402SPECIAL DIVIDEND
26/04/2024SINOPHARM 1099QUARTER RESULTS3-MTH-ENDED31/03/24
26/04/2024TIANLI INT HLDG 1773INT RES/DIV6-MTH-ENDED29/02/24
26/04/2024VIRSCEND EDU 1565INT RES/DIV6-MTH-ENDED29/02/24
26/04/2024WISDOM EDU INTL 6068INT RES/DIV6-MTH-ENDED29/02/24
26/04/2024YANKUANG ENERGY 11711ST QUARTER RES3-MTH-ENDED31/03/24
26/04/2024ZMJ  5641ST QUARTER RES3-MTH-ENDED31/03/24
26/04/2024ZUOLI M-FIN 68661ST QUARTER RES3-MTH-ENDED31/03/24
28/04/2024SINOPEC CORP  3861ST QUARTER RES
29/04/2024ABC 1288RESULTSQTR ENDED31/03/24
29/04/2024ANGANG STEEL  347RESULTS3-MTH-ENDED31/03/24
29/04/2024ASIA CEMENT CH  743QUARTER RES/INT DIV3-MTH-ENDED31/03/24
29/04/2024BANK OF CHINA 3988RESULTSQTR ENDED31/03/24
29/04/2024BANKOFZHENGZHOU 61961ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024BBMG 2009RESULTS3-MTH-ENDED31/03/24
29/04/2024BEIJING N STAR  5881ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024BOC HONG KONG 2388RESULTSFIRST QUARTER 2024
29/04/2024BOC HONG KONG-R82388RESULTSFIRST QUARTER 2024
29/04/2024BQD 38661ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024BYD COMPANY 12111ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024BYD COMPANY-R812111ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024BYD ELECTRONIC  2851ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024CANSINOBIO 61851ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024CCB  939RESULTS3-MTH-ENDED31/03/24
29/04/2024CEB BANK 68181ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024CGS 6881RESULTS3-MTH-ENDED31/03/24
29/04/2024CH ENERGY ENG 39961ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024CHENGDU EXPWAY 1785QUARTER RESULTS3-MTH-ENDED31/03/24
29/04/2024CHINA CHUNLAI 1969INT RES/DIV6-MTH-ENDED29/02/24
29/04/2024CHINA COMM CONS 1800QUARTER RESULTS3-MTH-ENDED31/03/24
29/04/2024CHINA EAST AIR  6701ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024CHINA KEPEI 1890INT RES/DIV6-MTH-ENDED29/02/24
29/04/2024CHINA RAIL CONS 1186RESULTSQTR ENDED31/03/24
29/04/2024CHINA RAILWAY  390QUARTER RESULTS3-MTH-ENDED31/03/24
29/04/2024CHINA SOUTH AIR 10551ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024CHINA VANKE 2202QUARTER RESULTS3-MTH-ENDED31/03/24
29/04/2024CHONGQING IRON 10531ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024CHUNLI MEDICAL 18581ST QTR RES/INT DIV3-MTH-ENDED31/03/24
29/04/2024CICC 3908RESULTS3-MTH-ENDED31/03/24
29/04/2024CIMC 20391ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024CITIC BANK  998QUARTER RESULTS3-MTH-ENDED31/03/24
29/04/2024CM BANK 39681ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024CMOC 3993QUARTER RESULTS3-MTH-ENDED31/03/24
29/04/2024CNBM 33231ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024COSCO SHIP DEV 28661ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024COSCO SHIP HOLD 1919RESULTS3-MTH-ENDED31/03/24
29/04/2024CRRC 1766QUARTER RESULTS3-MTH-ENDED31/03/24
29/04/2024CSC 60661ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024CZBANK 20161ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024DFZQ 39581ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024DONGFANG ELEC 10721ST QUARTER RESQTR ENDED31/03/24
29/04/2024DYNAGREEN ENV 13301ST QUARTER RES/DIV3-MTH-ENDED31/03/24
29/04/2024DZUG 16351ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024EB SECURITIES 6178RESULTSQTR ENDED31/03/24
29/04/2024FLAT GLASS 68651ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024FOSUN PHARMA 21961ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024FUDANZHANGJIANG 1349RESULTSQTR ENDED31/03/24
29/04/2024GANFENGLITHIUM 17721ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024GF SEC 1776RESULTSQTR ENDED31/03/24
29/04/2024GTJA 2611RESULTSQTR ENDED31/03/24
29/04/2024GUANGSHEN RAIL  525RESULTS3-MTH-ENDED31/03/24
29/04/2024GUOLIAN SEC 14561ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024HAIER SMARTHOME 66901ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024HAOHAI BIOTEC 68261ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024HEPALINK 99891ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024HTSC 68861ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024ICBC 1398RESULTS3-MTH-ENDED31/03/24
29/04/2024JINGCHENG MAC  1871ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024JOINN 61271ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024JUNSHI BIO 1877RESULTS3-MTH-ENDED31/03/24
29/04/2024LA CHAPELLE 6116FIN RES/DIVY.E.31/12/23
29/04/2024MAANSHAN IRON  3231ST QUARTER RESFR01/01/24TO31/03/24
29/04/2024MAPLELEAF EDU 1317INT RES6-MTH-ENDED29/02/24
29/04/2024MCC 16181ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024MINSHENG BANK 19881ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024NCI 13361ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024PETROCHINA  857RESULTS3-MTH-ENDED31/03/24
29/04/2024PICC GROUP 13391ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024PICC P&C 23281ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024PSBC 16581ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024QHD PORT 33691ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024RS MACALLINE 15281ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024SH ELECTRIC 27271ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024SHANGHAI FUDAN 13851ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024SICHUAN EXPRESS  1071ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024SINOTRANS  598RESULTSQTR ENDED31/03/24
29/04/2024SWHY 6806QUARTER RESULTS3-MTH-ENDED31/03/24
29/04/2024TIANQI LITHIUM 96961ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024TRIUMPH NEW EN 1108RESULTS3-MTH-ENDED31/03/24
29/04/2024TSINGTAO BREW  1681ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024VPOWER GROUP 1608FIN RES/DIVY.E.31/12/23
29/04/2024WEICHAI POWER 2338RESULTS3-MTH-ENDED31/03/24
29/04/2024WUXI APPTEC 23591ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024XINHUA WINSHARE  8111ST QUARTER RES3-MTH-ENDED31/03/24
29/04/2024XINTE ENERGY 1799QUARTER RESULTS3-MTH-ENDED31/03/24
29/04/2024YOFC 6869RESULTS3-MTH-ENDED31/03/24
29/04/2024ZOOMLION 11571ST QUARTER RES3-MTH-ENDED31/03/24
30/04/2024DATANG RENEW 17981ST QUARTER RES3-MTH-ENDED31/03/24
30/04/2024FE HORIZON 3360SPECIAL DIVIDEND
30/04/2024FINELAND LIVING 9978FIN RES/DIVY.E.31/12/23
30/04/2024GUANGNAN (HOLD) 1203QUARTER RESULTS3-MTH-ENDED31/03/24
30/04/2024HANG SENG BANK   111ST INT DIV
30/04/2024HANGSENG BANK-R800111ST INT DIV
30/04/2024HSBC HOLDINGS    51ST QTR RES/INT DIVFIRST QUARTER 2024
30/04/2024HSBC HOLDINGS    5SPECIAL DIVIDEND
30/04/2024IMPERIUM TEC GP  776FIN RES/DIVY.E.31/12/23
30/04/2024LEADER EDU 1449INT RES/DIV6-MTH-ENDED29/02/24
30/04/2024VITAL INNO 6133FIN RES/DIVY.E.31/12/23
30/04/2024XJ INTL HLDGS 1765INT RES6-MTH-ENDED29/02/24
30/04/2024YUHUA EDU 6169INT RES/DIV6-MTH-ENDED29/02/24
30/04/2024YUM CHINA 99871ST QUARTER RESQTR ENDED31/03/24
30/04/2024ZHEJIANGEXPRESS  5761ST QUARTER RES3-MTH-ENDED31/03/24
03/05/2024MATRIX HOLDINGS 1005INT DIV
07/05/2024BUD APAC 1876RESULTS3-MTH-ENDED31/03/24
08/05/2024AUTOHOME-S 2518RESULTS3-MTH-ENDED31/03/24
08/05/2024BEIGENE 6160RESULTS3-MTH-ENDED31/03/24
08/05/2024DACHAN FOOD 39991ST QUARTER RES3-MTH-ENDED31/03/24
09/05/2024CT ENTERPRISE 3839RESULTS3-MTH-ENDED31/03/24
09/05/2024MANULIFE-S  945RESULTSQTR ENDED31/03/24
09/05/2024PENTAMASTER 16651ST QUARTER RES3-MTH-ENDED31/03/24
09/05/2024SMIC  981RESULTS3-MTH-ENDED31/03/24
10/05/2024OURGAME 6899FIN RES/DIVY.E.31/12/23
10/05/2024SUNSHINE OIL 20121ST QUARTER RES3-MTH-ENDED31/03/24
11/05/2024TME-SW 16981ST QUARTER RES3-MTH-ENDED31/03/24
13/05/2024POU SHENG INT'L 3813RESULTS3-MTH-ENDED31/03/24
13/05/2024YUE YUEN IND  551RESULTS3-MTH-ENDED31/03/24
14/05/2024SAMSONITE 1910QUARTER RESULTS3-MTH-ENDED31/03/24
14/05/2024TENCENT  7001ST QUARTER RES/DIV3-MTH-ENDED31/03/24
14/05/2024TENCENT-R807001ST QUARTER RES/DIV3-MTH-ENDED31/03/24
14/05/2024WISDOM WEALTH    7FIN RES/DIVY.E.31/12/23
15/05/2024BIDU-SW 98881ST QUARTER RES3-MTH-ENDED31/03/24
15/05/2024BIDU-SWR898881ST QUARTER RES3-MTH-ENDED31/03/24
16/05/2024MAN WAH HLDGS 1999RESULTS/FIN DIVY.E.31/03/24
16/05/2024MOBILE INTERNET 1439FIN RES/DIVY.E.31/12/23
16/05/2024WAI CHUN GROUP 1013FIN RESY.E.31/03/24
22/05/2024KUAISHOU-W 10241ST QUARTER RES3-MTH-ENDED31/03/24
22/05/2024KUAISHOU-WR810241ST QUARTER RES3-MTH-ENDED31/03/24
23/05/2024LENOVO GROUP  992RESULTS/FIN DIVY.E.31/03/24
23/05/2024LENOVO GROUP-R80992RESULTS/FIN DIVY.E.31/03/24
24/05/2024LEE KEE  637FIN RES/DIVY.E.31/03/24