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Board Meeting Notifications

Date : 05/10/2026

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
-----------------------------------------------------------------------
07/10/2026RITAMIX 1936SPECIAL DIVIDEND
08/10/2026CHANGHONG JH 3991INT DIV
08/10/2026FAST RETAIL-DRS 6288FIN RESY.E.31/08/26
12/10/2026CLP HOLDINGS    23RD INT DIV
15/10/2026CHALIECO 20683RD QUARTER RESPERIOD ENDED30/09/26
15/10/2026GANFENGLITHIUM 17723RD QUARTER RES9-MTH-ENDED30/09/26
16/10/2026CSC DEVELOPMENT  830RESULTSTHIRD QUARTER 2026
20/10/2026CATL 37503RD QUARTER RES9-MTH-ENDED30/09/26
20/10/2026FUYAO GLASS 3606QUARTER RESULTS9-MTH-ENDED30/09/26
20/10/2026SICC 26313RD QUARTER RES9-MTH-ENDED30/09/26
21/10/2026CH OVS G OCEANS   81RESULTSTHIRD QUARTER 2026
22/10/2026PA GOODDOCTOR 18333RD QUARTER RES9-MTH-ENDED30/09/26
23/10/2026ZIJIN MINING 28993RD QUARTER RES9-MTH-ENDED30/09/26
27/10/2026JIANGSU EXPRESS  1773RD QUARTER RES9-MTH-ENDED30/09/26
27/10/2026WH GROUP  288RESULTS9-MTH-ENDED30/09/26
28/10/2026JIANGXI COPPER  3583RD QUARTER RES9-MTH-ENDED30/09/26
28/10/2026PING AN 23183RD QUARTER RES9-MTH-ENDED30/09/26
28/10/2026PING AN-R823183RD QUARTER RES9-MTH-ENDED30/09/26
29/10/2026GEELY AUTO  175QUARTER RESULTS9-MTH-ENDED30/09/26
29/10/2026GEELY AUTO-R80175QUARTER RESULTS9-MTH-ENDED30/09/26
29/10/2026NANJING PANDA  553RESULTSQTR ENDED30/09/26
30/10/2026TIMES ELECTRIC 3898RESULTS9-MTH-ENDED30/09/26
06/11/2026HKEX  388RESULTS9-MTH-ENDED30/09/26
06/11/2026HKEX-R80388RESULTS9-MTH-ENDED30/09/26
18/11/2026TENCENT  7003RD QUARTER RES/DIV9-MTH-ENDED30/09/26
18/11/2026TENCENT-R807003RD QUARTER RES/DIV9-MTH-ENDED30/09/26