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Board Meeting Notifications

Date : 17/09/2026

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
-----------------------------------------------------------------------
18/09/2026CENTURY ENT INT  959FIN RES/DIVY.E.31/03/26
18/09/2026SHINEWAY PHARM 2877SP INT DIV
18/09/2026TAI PING CARPET  146FIN RES/DIVY.E.30/06/26
18/09/2026TIANJUDIHE 2479FIN RES/DIVY.E.31/12/24
18/09/2026TIANJUDIHE 2479INT RES/DIV6-MTH-ENDED30/06/25
18/09/2026TIANJUDIHE 2479FIN RES/DIVY.E.31/12/25
18/09/2026TIANJUDIHE 2479INT RES/DIV6-MTH-ENDED30/06/26
23/09/2026APAC RESOURCES 1104FIN RES/DIVY.E.30/06/26
23/09/2026BAMBOOSHEALTH 2293FIN RES/DIVY.E.30/06/26
23/09/2026HC TECH GP 1116FIN RES/DIVY.E.30/06/26
23/09/2026LONGHUI INTL 1007FIN RES/DIVY.E.31/12/25
23/09/2026LONGHUI INTL 1007INT RES/DIV6-MTH-ENDED30/06/26
23/09/2026ND PAPER 2689FIN RES/DIVY.E.30/06/26
23/09/2026VISION VALUES  862FIN RES/DIVY.E.30/06/26
24/09/2026CHINA ECOTOUR 1371FIN RES/DIVY.E.30/06/26
24/09/2026CHINA MOTOR BUS   26FIN RES/DIVY.E.30/06/26
24/09/2026CTF SERVICES  659FIN RES/DIVY.E.30/06/26
24/09/2026JBB BUILDERS 1903FIN RES/DIVY.E.30/06/26
24/09/2026KANTONE HOLDING 1059FIN RES/DIVY.E.30/06/26
24/09/2026KWAN YONG 9998FIN RES/DIVY.E.30/06/26
24/09/2026MECH-MIND ROBOT 9615INT RES6-MTH-ENDED30/06/26
24/09/2026UMP  722FIN RES/DIVY.E.30/06/26
25/09/2026CHIHO ENV  976FIN RESY.E.31/12/24
25/09/2026CHIHO ENV  976INT RES6-MTH-ENDED30/06/25
25/09/2026CHIHO ENV  976FIN RESY.E.31/12/25
25/09/2026CHIHO ENV  976INT RES6-MTH-ENDED30/06/26
25/09/2026EAST NOVA HLDGS 3626FIN RES/DIVY.E.30/06/26
25/09/2026TOP EDUCATION 1752FIN RES/DIVY.E.30/06/26
28/09/2026AEON CREDIT  900INT RES/DIV6-MTH-ENDED31/08/26
28/09/2026C CARBONNEUTRAL 1372FIN RES/DIVY.E.30/06/26
28/09/2026C FIN INT INV  721FIN RES/DIVY.E.30/06/26
28/09/2026DETAI NEWENERGY  559FIN RES/DIVY.E.30/06/26
28/09/2026EASY SMART GP 2442FIN RES/DIVY.E.30/06/26
28/09/2026FSE LIFESTYLE  331FIN RES/DIVY.E.30/06/26
28/09/2026GUOCO GROUP   53FIN RES/DIVY.E.30/06/26
28/09/2026HENGDELI 3389SPECIAL DIVIDEND
28/09/2026KINGWELL GROUP 1195FIN RES/DIVY.E.30/06/26
28/09/2026MEDCAPTAIN 2041INT RES/DIV6-MTH-ENDED30/06/26
28/09/2026SHEIN-W  625INT RES/DIV6-MTH-ENDED30/06/26
28/09/2026SITOY GROUP 1023FIN RES/DIVY.E.30/06/26
28/09/2026SKY BLUE 11 1010RESULTS/FIN DIV18-MTH-ENDED30/06/26
28/09/2026SUN HING PRINT 1975RESULTS/FIN DIVY.E.30/06/26
28/09/2026WORLD DIGI ECON 3708FIN RES/DIVY.E.30/06/26
29/09/2026BDV EDU INTL 1082FIN RES/DIVY.E.30/06/26
29/09/2026CHAMPION TECH   92FIN RES/DIVY.E.30/06/26
29/09/2026CONTINENTAL H  513FIN RES/DIVY.E.30/06/26
29/09/2026DYNAMIC HOLD   29FIN RES/DIVY.E.30/06/26
29/09/2026GREEN ENERGY GP  979FIN RES/DIVY.E.30/06/26
29/09/2026HUAZHANG TECH 1673FIN RES/DIVY.E.30/06/26
29/09/2026HUMAN HEALTH 1419FIN RES/DIVY.E.30/06/26
29/09/2026JIU RONG HOLD 2358FIN RES/DIVY.E.30/06/26
29/09/2026NGAI HING HONG 1047FIN RES/DIVY.E.30/06/26
29/09/2026OKURA HOLDINGS 1655FIN RES/DIVY.E.30/06/26
29/09/2026SOLARTECH INT'L 1166FIN RES/DIV6-MTH-ENDED30/06/26
29/09/2026TBKS HLDGS 1960FIN RES/DIVY.E.30/06/26
29/09/2026TOP FORM INT'L  333FIN RES/DIVY.E.30/06/26
29/09/2026UNIVERSE ENT 1046FIN RES/DIVY.E.30/06/26
29/09/2026WINFULL GP  183FIN RES/DIVY.E.30/06/26
29/09/2026ZHONGZHENG INTL  943FIN RES/DIVY.E.30/06/26
29/09/2026ZO FUTURE GROUP 2309FIN RESY.E.30/06/26
30/09/2026C HIGHPRECISION  591FIN RES/DIVY.E.30/06/26
30/09/2026CHEUK NANG HOLD  131FIN RES/DIVY.E.30/06/26
30/09/2026CHINA ENV RES 1130FIN RESY.E.30/06/26
30/09/2026CROSSTEC 3893FIN RES/DIVY.E.30/06/26
30/09/2026GAODI HOLDINGS 1676FIN RES/DIVY.E.30/06/26
30/09/2026LITIAN PICTURES 9958FIN RES/DIVY.E.30/06/26
30/09/2026RICH GOLDMAN   70FIN RESY.E.30/06/26
30/09/2026UNIVERSAL TECH 1026FIN RES/DIVY.E.30/06/26