dcsimg
Board Meeting Notifications

Date : 08/05/2025

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
-----------------------------------------------------------------------
09/05/2025MEXAN   22SP INT DIV
09/05/2025TAM JAI INTL 2217FIN RES/DIVY.E.31/03/25
12/05/2025CENTRALWEALTHGP  139SPECIAL DIVIDEND
12/05/2025POU SHENG INT'L 3813RESULTS3-MTH-ENDED31/03/25
12/05/2025TME-SW 1698RESULTS3-MTH-ENDED31/03/25
12/05/2025WAI HUNG GROUP 3321FIN RESY.E.31/12/24
12/05/2025YUE YUEN IND  551RESULTS3-MTH-ENDED31/03/25
13/05/2025INNOCARE 99691ST QUARTER RES3-MTH-ENDED31/03/25
13/05/2025JD LOGISTICS 2618QUARTER RESULTS3-MTH-ENDED31/03/25
13/05/2025JD-SW 96181ST QUARTER RES3-MTH-ENDED31/03/25
13/05/2025JD-SWR896181ST QUARTER RES3-MTH-ENDED31/03/25
13/05/2025NISSIN FOODS 1475RESULTS3-MTH-ENDED31/03/25
13/05/2025SAMSONITE 1910QUARTER RESULTS3-MTH-ENDED31/03/25
13/05/2025VMEP HOLDINGS  422QUARTER RESULTS3-MTH-ENDED31/03/25
14/05/2025BABA-W 9988RESULTS3-MTH-ENDED31/03/25
14/05/2025BABA-WR89988RESULTS3-MTH-ENDED31/03/25
14/05/2025NTES-S 9999RESULTS/QUARTER DIV3-MTH-ENDED31/03/25
14/05/2025SUNSHINE OIL 20121ST QUARTER RES3-MTH-ENDED31/03/25
14/05/2025TENCENT  7001ST QUARTER RES/DIV3-MTH-ENDED31/03/25
14/05/2025TENCENT-R807001ST QUARTER RES/DIV3-MTH-ENDED31/03/25
14/05/2025VTECH HOLDINGS  303FIN RES/DIVY.E.31/03/25
15/05/2025BEKE-W 2423RESULTS3-MTH-ENDED31/03/25
15/05/2025CHINAGOLDINTL 20991ST QUARTER RES3-MTH-ENDED31/03/25
15/05/2025CT ENTERPRISE 3839RESULTS3-MTH-ENDED31/03/25
15/05/2025GEELY AUTO  175QUARTER RESULTS3-MTH-ENDED31/03/25
15/05/2025GEELY AUTO-R80175QUARTER RESULTS3-MTH-ENDED31/03/25
15/05/2025JX ENERGY 3395INT RES/DIV3-MTH-ENDED31/03/25
15/05/2025LHN 1730INT RES/DIV6-MTH-ENDED31/03/25
15/05/2025MAN WAH HLDGS 1999RESULTS/FIN DIVY.E.31/03/25
15/05/2025RUSAL  486DIVIDEND
15/05/2025SHOUCHENG  6971ST QUARTER RES3-MTH-ENDED31/03/25
15/05/2025SOUTHGOBI 1878QUARTER RESULTSQTR ENDED31/03/25
16/05/2025ANCHORSTONE 1592RESULTS/FIN DIVY.E.31/12/24
16/05/2025BGMC 1693INT RES/DIV12-MTH-ENDED31/03/25
16/05/2025CHINA XLX FERT 18661ST QUARTER RES3-MTH-ENDED31/03/25
16/05/2025FERRETTI 9638RESULTS3-MTH-ENDED31/03/25
16/05/2025SY HOLDINGS 6069SPECIAL DIVIDEND
16/05/2025TRIP.COM-S 9961RESULTS3-MTH-ENDED31/03/25
19/05/2025ALI HEALTH  241FIN RES/DIVY.E.31/03/25
19/05/2025ALI PICTURES 1060FIN RES/DIVY.E.31/03/25
19/05/2025CLP HOLDINGS    21ST INT DIV
19/05/2025LEAPMOTOR 98631ST QUARTER RES3-MTH-ENDED31/03/25
19/05/2025QFIN-S 36601ST QUARTER RESQTR ENDED31/03/25
20/05/2025BIDU-SW 98881ST QUARTER RES3-MTH-ENDED31/03/25
20/05/2025BIDU-SWR898881ST QUARTER RES3-MTH-ENDED31/03/25
20/05/2025BILIBILI-W 96261ST QUARTER RESQTR ENDED31/03/25
20/05/2025GDS-SW 9698RESULTSQTR ENDED31/03/25
20/05/2025SUNART RETAIL 6808FIN RES/DIVY.E.31/03/25
20/05/2025TUYA-W 2391QUARTER RESULTS3-MTH-ENDED31/03/25
20/05/2025WB-SW 98981ST QUARTER RES3-MTH-ENDED31/03/25
20/05/2025ZTO EXPRESS-W 2057RESULTSQTR ENDED31/03/25
21/05/2025BAOZUN-W 9991RESULTSQTR ENDED31/03/25
21/05/2025WILLAS-ARRAY  854RESULTS/FIN DIV9-MTH-ENDED31/12/24
21/05/2025XPENG-W 98681ST QUARTER RES3-MTH-ENDED31/03/25
22/05/2025LENOVO GROUP  992RESULTS/FIN DIVY.E.31/03/25
22/05/2025LENOVO GROUP-R80992RESULTS/FIN DIVY.E.31/03/25
23/05/2025LEE KEE  637FIN RES/DIVY.E.31/03/25
23/05/2025TONGCHENGTRAVEL  7801ST QUARTER RES3-MTH-ENDED31/03/25
26/05/2025PARKSON GROUP 33681ST QUARTER RES3-MTH-ENDED31/03/25
27/05/2025KUAISHOU-W 10241ST QUARTER RES3-MTH-ENDED31/03/25
27/05/2025KUAISHOU-WR810241ST QUARTER RES3-MTH-ENDED31/03/25
27/05/2025LINK REIT  823FIN RES/DISTY.E.31/03/25
27/05/2025XIAOMI-W 18101ST QUARTER RES3-MTH-ENDED31/03/25
27/05/2025XIAOMI-WR818101ST QUARTER RES3-MTH-ENDED31/03/25
28/05/2025JOHNSON ELEC H  179FIN RES/DIVY.E.31/03/25
24/06/2025WANT WANT CHINA  151FIN RES/DIVY.E.31/03/25