dcsimg
Board Meeting Notifications

Date : 04/11/2025

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
-----------------------------------------------------------------------
05/11/2025HKEX  388RESULTS9-MTH-ENDED30/09/25
05/11/2025HKEX-R80388RESULTS9-MTH-ENDED30/09/25
06/11/2025AUTOHOME-S 2518RESULTS/DIV3-MTH-ENDED30/09/25
06/11/2025BEIGENE 6160RESULTSQTR ENDED30/09/25
06/11/2025HUA HONG SEMI 13473RD QUARTER RESFR01/07/25TO30/09/25
06/11/2025RUSAL  486DIVIDEND
06/11/2025ZAI LAB 96883RD QUARTER RES9-MTH-ENDED30/09/25
07/11/2025FULU HOLDINGS 2101SPECIAL DIVIDEND
10/11/2025BEKE-W 2423RESULTS3-MTH-ENDED30/09/25
10/11/2025CT ENTERPRISE 3839RESULTS9-MTH-ENDED30/09/25
10/11/2025NISSIN FOODS 1475RESULTS9-MTH-ENDED30/09/25
11/11/2025HANISON  896INT RES/DIV6-MTH-ENDED30/09/25
11/11/2025HESAI-W 2525QUARTER RESULTS9-MTH-ENDED30/09/25
11/11/2025MILLIONHOPE IND 1897INT RES/DIV6-MTH-ENDED30/09/25
11/11/2025SUNART RETAIL 6808INT RES/DIV6-MTH-ENDED30/09/25
11/11/2025TME-SW 16983RD QUARTER RES3-MTH-ENDED30/09/25
12/11/2025EAGLE NICE 2368INT RES/DIVPERIOD ENDED30/09/25
12/11/2025I-CONTROL 1402INT RES/DIV6-MTH-ENDED30/09/25
12/11/2025JOHNSON ELEC H  179INT RES/DIV6-MTH-ENDED30/09/25
12/11/2025POU SHENG INT'L 3813RESULTS9-MTH-ENDED30/09/25
12/11/2025SAMSONITE 1910QUARTER RESULTS9-MTH-ENDED30/09/25
12/11/2025SJM HOLDINGS  880RESULTS3-MTH-ENDED30/09/25
12/11/2025VMEP HOLDINGS  422QUARTER RESULTS9-MTH-ENDED30/09/25
12/11/2025YUE YUEN IND  551RESULTS9-MTH-ENDED30/09/25
13/11/2025BILIBILI-W 96263RD QUARTER RESQTR ENDED30/09/25
13/11/2025CHINAGOLDINTL 2099QUARTER RESULTS9-MTH-ENDED30/09/25
13/11/2025DAMAI ENT 1060INT RES6-MTH-ENDED30/09/25
13/11/2025INNOCARE 99693RD QUARTER RES9-MTH-ENDED30/09/25
13/11/2025JD LOGISTICS 2618QUARTER RESULTS3-MTH-ENDED30/09/25
13/11/2025JD-SW 96183RD QUARTER RES3-MTH-ENDED30/09/25
13/11/2025JD-SWR896183RD QUARTER RES3-MTH-ENDED30/09/25
13/11/2025MANULIFE-S  945RESULTSQTR ENDED30/09/25
13/11/2025OCEAN ONE HLDG 9876INT RES/DIV6-MTH-ENDED30/09/25
13/11/2025SMIC  981RESULTS3-MTH-ENDED30/09/25
13/11/2025TENCENT  7003RD QUARTER RES/DIV9-MTH-ENDED30/09/25
13/11/2025TENCENT-R807003RD QUARTER RES/DIV9-MTH-ENDED30/09/25
13/11/2025TEXWINCA HOLD  321INT RES/DIV6-MTH-ENDED30/09/25
13/11/2025TSUGAMI CHINA 1651INT RES/DIV6-MTH-ENDED30/09/25
13/11/2025VTECH HOLDINGS  303INT RES/DIV6-MTH-ENDED30/09/25
14/11/2025KING FOOK HOLD  280INT RES/DIV6-MTH-ENDED30/09/25
14/11/2025LEE KEE  637INT RES/DIV6-MTH-ENDED30/09/25
14/11/2025LING YUI  784INT RES/DIV6-MTH-ENDED30/09/25
14/11/2025MAN WAH HLDGS 1999INT RES/DIV6-MTH-ENDED30/09/25
14/11/2025SUNSHINE OIL 2012QUARTER RESULTS9-MTH-ENDED30/09/25
17/11/2025GEELY AUTO  175QUARTER RESULTS9-MTH-ENDED30/09/25
17/11/2025GEELY AUTO-R80175QUARTER RESULTS9-MTH-ENDED30/09/25
17/11/2025ITC PROPERTIES  199INT RES/DIV6-MTH-ENDED30/09/25
18/11/2025BIDU-SW 98883RD QUARTER RES3-MTH-ENDED30/09/25
18/11/2025BIDU-SWR898883RD QUARTER RES3-MTH-ENDED30/09/25
18/11/2025WB-SW 98983RD QUARTER RES3-MTH-ENDED30/09/25
18/11/2025XIAOMI-W 18103RD QUARTER RES9-MTH-ENDED30/09/25
18/11/2025XIAOMI-WR818103RD QUARTER RES9-MTH-ENDED30/09/25
19/11/2025KINGSOFT 3888QUARTER RESULTS3-MTH-ENDED30/09/25
19/11/2025KUAISHOU-W 10243RD QUARTER RES9-MTH-ENDED30/09/25
19/11/2025KUAISHOU-WR810243RD QUARTER RES9-MTH-ENDED30/09/25
19/11/2025LENOVO GROUP  9922ND QUARTER RES6-MTH-ENDED30/09/25
19/11/2025LENOVO GROUP-R809922ND QUARTER RES6-MTH-ENDED30/09/25
19/11/2025WANJIA GROUP  401INT RES/DIV6-MTH-ENDED30/09/25
19/11/2025ZTO EXPRESS-W 2057RESULTSQTR ENDED30/09/25
20/11/2025LINK REIT  823INT RES/DIST6-MTH-ENDED30/09/25
21/11/2025STYLAND HOLD  211INT RES/DIV6-MTH-ENDED30/09/25
24/11/2025WANT WANT CHINA  151INT RES/DIV6-MTH-ENDED30/09/25
24/11/2025YAU LEE HOLD  406INT RES/DIV6-MTH-ENDED30/09/25
25/11/2025KFM KINGDOM 3816INT RES/DIV6-MTH-ENDED30/09/25
25/11/2025MAJESTIC DRAGON  918INT RES/DIV6-MTH-ENDED30/09/25
25/11/2025TONGCHENGTRAVEL  7803RD QUARTER RES9-MTH-ENDED30/09/25
25/11/2025ZHIHU-W 2390RESULTS3-MTH-ENDED30/09/25
26/11/2025AP RENTALS 1496INT RES/DIV6-MTH-ENDED30/09/25
26/11/2025CHINA DONGXIANG 3818INT RES/DIV6-MTH-ENDED30/09/25
26/11/2025RYKADAN CAPITAL 2288INT RES/DIV6-MTH-ENDED30/09/25
26/11/2025STELUX HOLDINGS   84INT RES6-MTH-ENDED30/09/25
27/11/2025A.PLUS GROUP 1841INT RES/DIV6-MTH-ENDED30/09/25
27/11/2025FU SHEK FIN 2263INT RES/DIV6-MTH-ENDED30/09/25
27/11/2025METASPACEX 1796INT RES/DIV6-MTH-ENDED30/09/25
27/11/2025SHEUNG YUE GP 1633INT RES/DIV6-MTH-ENDED30/09/25
28/11/2025PACIFICTEXTILES 1382INT RES/DIV6-MTH-ENDED30/09/25
28/11/2025PERSISTENCE RES 24893RD QUARTER RES9-MTH-ENDED30/09/25