dcsimg
Board Meeting Notifications

Date : 03/08/2026

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
-----------------------------------------------------------------------
04/08/2026DACHAN FOOD 3999INT RES6-MTH-ENDED30/06/26
04/08/2026FORTUNE REIT  778INT RES/DIST6-MTH-ENDED30/06/26
04/08/2026HARBOUR CENTRE   51INT RES/DIV6-MTH-ENDED30/06/26
04/08/2026HORIZON CD 9930INT RES/DIV6-MTH-ENDED30/06/26
04/08/2026HSBC HOLDINGS    5INT RES/2ND INT DIV6-MTH-ENDED30/06/26
04/08/2026TECHTRONIC IND  669INT RES/DIV6-MTH-ENDED30/06/26
05/08/2026BEONE MEDICINES 61602ND QUARTER RESQTR ENDED30/06/26
05/08/2026CATHAY PAC AIR  293INT RES/1ST INT DIV6-MTH-ENDED30/06/26
05/08/2026ESSEX BIO-TECH 1061INT RES/DIV6-MTH-ENDED30/06/26
05/08/2026FE HORIZON 3360INT RES/DIV6-MTH-ENDED30/06/26
05/08/2026HK&S HOTELS   45INT RES/DIV6-MTH-ENDED30/06/26
05/08/2026SHANSHUI CEMENT  691INT RES/DIV6-MTH-ENDED30/06/26
05/08/2026U-PRESID CHINA  220INT RES6-MTH-ENDED30/06/26
06/08/2026BENQ HOLDING 2581INT RES/DIV6-MTH-ENDED30/06/26
06/08/2026CLP HOLDINGS    2INT RES/2ND INT DIV6-MTH-ENDED30/06/26
06/08/2026MANULIFE-S  945RESULTSQTR ENDED30/06/26
06/08/2026MGM CHINA 2282INT RES/DIV6-MTH-ENDED30/06/26
06/08/2026NATURAL BEAUTY  157INT RES/DIV6-MTH-ENDED30/06/26
06/08/2026NETJOY 2131FIN RES/DIVY.E.31/12/25
06/08/2026PACIFIC BASIN 2343INT RES/DIV6-MTH-ENDED30/06/26
06/08/2026SWIRE PACIFIC A   19INT RES/1ST INT DIV6-MTH-ENDED30/06/26
06/08/2026SWIRE PACIFIC B   87INT RES/1ST INT DIV6-MTH-ENDED30/06/26
06/08/2026SWIREPROPERTIES 1972INT RES/1ST INT DIV6-MTH-ENDED30/06/26
06/08/2026TOM GROUP 2383INT RES/DIV6-MTH-ENDED30/06/26
06/08/2026WHARF REIC 1997INT RES/DIV6-MTH-ENDED30/06/26
06/08/2026ZAI LAB 9688INT RES6-MTH-ENDED30/06/26
07/08/2026ASIA CEMENT CH  743INT RES/DIV6-MTH-ENDED30/06/26
07/08/2026BESUNYEN  926INT RES/DIV6-MTH-ENDED30/06/26
07/08/2026CABBEEN 2030INT RES/DIV6-MTH-ENDED30/06/26
07/08/2026DELTON 1989INT RES6-MTH-ENDED30/06/26
07/08/2026DIAGENS-B 2526INT RES/DIV6-MTH-ENDED30/06/26
07/08/2026FIH 2038INT RES/DIV6-MTH-ENDED30/06/26
07/08/2026SUNLIGHT REIT  435INT RES/DIST6-MTH-ENDED30/06/26
09/08/2026AXERA  600INT RES/DIV6-MTH-ENDED30/06/26
10/08/202651WORLD 6651INT RES6-MTH-ENDED30/06/26
10/08/2026CIDI 3881INT RES6-MTH-ENDED30/06/26
10/08/2026FIRE ROCK 1909INT RES/DIV6-MTH-ENDED30/06/26
10/08/2026FIT HON TENG 6088INT RES/DIV6-MTH-ENDED30/06/26
10/08/2026GLORIOUS SUN  393INT RES/DIV6-MTH-ENDED30/06/26
10/08/2026HUTCHTEL HK  215INT RES/DIV6-MTH-ENDED30/06/26
10/08/2026KN HOSPITAL 2120INT RES/DIV6-MTH-ENDED30/06/26
10/08/2026LAUNCH TECH 2488INT RES/DIV6-MTH-ENDED30/06/26
10/08/2026MIDEA REAL EST 3990INT RES/DIV6-MTH-ENDED30/06/26
10/08/2026RUSAL  486DIVIDEND
10/08/2026SOFTMEDX  648INT RES6-MTH-ENDED30/06/26
10/08/2026TIANDA PHARMA  455INT RES6-MTH-ENDED30/06/26
10/08/2026TME-SW 16982ND QUARTER RES6-MTH-ENDED30/06/26
11/08/2026ASIAINFO TECH 1675INT RES/DIV6-MTH-ENDED30/06/26
11/08/2026CEB WATER 1857RESULTS/DIV6-MTH-ENDED30/06/26
11/08/2026CHINA ENERGY  228INT RES/DIV6-MTH-ENDED30/06/26
11/08/2026CHINA LIT  772INT RES/DIV6-MTH-ENDED30/06/26
11/08/2026CHINA TOWER  788INT RES/DIV6-MTH-ENDED30/06/26
11/08/2026CKLIFE SCIENCES  775INT RES/DIV6-MTH-ENDED30/06/26
11/08/2026CPBIO 3839INT RES/DIV6-MTH-ENDED30/06/26
11/08/2026HKELECTRIC-SS 2638INT RES/DIST6-MTH-ENDED30/06/26
11/08/2026HUI XIAN REIT87001INT RES6-MTH-ENDED30/06/26
11/08/2026IMPRO PRECISION 1286INT RES/DIV6-MTH-ENDED30/06/26
11/08/2026KINGDEE INT'L  268INT RES/DIV6-MTH-ENDED30/06/26
11/08/2026MMG 1208INT RES6-MTH-ENDED30/06/26
11/08/2026SLD GROUP 2262INT RES/DIV6-MTH-ENDED30/06/26
11/08/2026SUNDART HLDGS 1568INT RES/DIV6-MTH-ENDED30/06/26
11/08/2026TINGYI  322INT RES/DIV6-MTH-ENDED30/06/26
11/08/2026VMEP HOLDINGS  422INT RES6-MTH-ENDED30/06/26
11/08/2026WH GROUP  288INT RES/DIV6-MTH-ENDED30/06/26
11/08/2026WHARF HOLDINGS    4INT RES/DIV6-MTH-ENDED30/06/26
12/08/2026BLOKS  325INT RES/DIV6-MTH-ENDED30/06/26
12/08/2026CEB GREENTECH 1257INT RES/DIV6-MTH-ENDED30/06/26
12/08/2026CHANGHONG JH 3991INT RES/DIV6-MTH-ENDED30/06/26
12/08/2026CKI HOLDINGS 1038INT RES/DIV6-MTH-ENDED30/06/26
12/08/2026DMALL 2586INT RES/DIV6-MTH-ENDED30/06/26
12/08/2026GALAXY ENT   27INT RES/DIV6-MTH-ENDED30/06/26
12/08/2026GDS-SW 9698RESULTSQTR ENDED30/06/26
12/08/2026KANGDA ENV 6136INT RES/DIV6-MTH-ENDED30/06/26
12/08/2026MIE HOLDINGS 1555INT RES/DIV6-MTH-ENDED30/06/26
12/08/2026NEXTEER 1316INT RES/DIV6-MTH-ENDED30/06/26
12/08/2026POU SHENG INT'L 3813INT RES/DIV6-MTH-ENDED30/06/26
12/08/2026POWER ASSETS    6INT RES/DIV6-MTH-ENDED30/06/26
12/08/2026QIANHAI HEALTH  911INT RES/DIV6-MTH-ENDED30/06/26
12/08/2026SUNSHINE OIL 2012INT RES6-MTH-ENDED30/06/26
12/08/2026TENCENT  700INT RES/DIV6-MTH-ENDED30/06/26
12/08/2026TENCENT-R80700INT RES/DIV6-MTH-ENDED30/06/26
12/08/2026WERIDE-W  800INT RES6-MTH-ENDED30/06/26
12/08/2026YUE YUEN IND  551INT RES/DIV6-MTH-ENDED30/06/26
12/08/2026YUEXIU REIT  405INT RES/DIST6-MTH-ENDED30/06/26
12/08/2026ZERO2IPO 1945INT RES/DIV6-MTH-ENDED30/06/26
13/08/2026CHINAGOLDINTL 2099INT RES6-MTH-ENDED30/06/26
13/08/2026CITIC TELECOM 1883INT RES/DIV6-MTH-ENDED30/06/26
13/08/2026CK ASSET 1113INT RES/DIV6-MTH-ENDED30/06/26
13/08/2026CKH HOLDINGS    1INT RES/DIV6-MTH-ENDED30/06/26
13/08/2026CON AERO TECH  232INT RES/DIV6-MTH-ENDED30/06/26
13/08/2026CR ASIA  831INT RES/DIV6-MTH-ENDED30/06/26
13/08/2026HUA HONG GRACE 13472ND QUARTER RESFR01/04/26TO30/06/26
13/08/2026HYSAN DEV   14INT RES/DIV6-MTH-ENDED30/06/26
13/08/2026JD HEALTH 6618INT RES/DIV6-MTH-ENDED30/06/26
13/08/2026JD HEALTH-R86618INT RES/DIV6-MTH-ENDED30/06/26
13/08/2026JD INDUSTRIALS 7618INT RES/DIV6-MTH-ENDED30/06/26
13/08/2026JD LOGISTICS 2618INT RES6-MTH-ENDED30/06/26
13/08/2026JD-SW 9618INT RES6-MTH-ENDED30/06/26
13/08/2026JD-SWR89618INT RES6-MTH-ENDED30/06/26
13/08/2026LANGHAM-SS 1270INT RES/DIST6-MTH-ENDED30/06/26
13/08/2026LENOVO GROUP  992RESULTS3-MTH-ENDED30/06/26
13/08/2026LENOVO GROUP-R80992RESULTS3-MTH-ENDED30/06/26
13/08/2026LIU CHONG HING  194INT RES/DIV6-MTH-ENDED30/06/26
13/08/2026MARKETINGFORCE 2556INT RES/DIV6-MTH-ENDED30/06/26
13/08/2026MTR CORPORATION   66RESULTS/INT DIV6-MTH-ENDED30/06/26
13/08/2026ONEWO 2602INT RES/DIV6-MTH-ENDED30/06/26
13/08/2026ORBUSNEICH 6929INT RES/DIV6-MTH-ENDED30/06/26
13/08/2026SAMSONITE 1910INT RES6-MTH-ENDED30/06/26
13/08/2026SF REIT 2191INT RES/DIST6-MTH-ENDED30/06/26
13/08/2026SMIC  981RESULTS3-MTH-ENDED30/06/26
13/08/2026WL DELICIOUS 9985INT RES/DIV6-MTH-ENDED30/06/26
14/08/2026BAY AREA DEV  737RESULTS6-MTH-ENDED30/06/26
14/08/2026BAY AREA DEV-R80737RESULTS6-MTH-ENDED30/06/26
14/08/2026FUDANZHANGJIANG 1349INT RES6-MTH-ENDED30/06/26
14/08/2026JINGCHENG MAC  187INT RES6-MTH-ENDED30/06/26
14/08/2026MIRAMAR HOTEL   71INT RES/DIV6-MTH-ENDED30/06/26
14/08/2026NU ENVIRO  436RESULTS/INT DIV6-MTH-ENDED30/06/26
14/08/2026SOUTHGOBI 1878RESULTS6-MTH-ENDED30/06/26
14/08/2026YNBY INTL   30INT RES/DIV6-MTH-ENDED30/06/26
14/08/2026YUE DA INTL  629INT RES/DIV6-MTH-ENDED30/06/26
14/08/2026YUEYUN TRANS 3399INT RES6-MTH-ENDED30/06/26
14/08/2026ZIJIN GOLD INTL 2259INT RES/DIV6-MTH-ENDED30/06/26
17/08/2026CONANT OPTICAL 2276INT RES/DIV6-MTH-ENDED30/06/26
17/08/2026CR CONSTRUCTION 1582INT RES/DIV6-MTH-ENDED30/06/26
17/08/2026GEELY AUTO  175INT RES6-MTH-ENDED30/06/26
17/08/2026GEELY AUTO-R80175INT RES6-MTH-ENDED30/06/26
17/08/2026GUOQUAN 2517INT RES/DIV6-MTH-ENDED30/06/26
17/08/2026NANHUA FUTURES 2691INT RES6-MTH-ENDED30/06/26
17/08/2026TE HEALTHCARE 6877INT RES/DIV6-MTH-ENDED30/06/26
18/08/2026361 DEGREES 1361INT RES/DIV6-MTH-ENDED30/06/26
18/08/2026BIDU-SW 9888INT RES6-MTH-ENDED30/06/26
18/08/2026BIDU-SWR89888INT RES6-MTH-ENDED30/06/26
18/08/2026CAI CORP   80INT RES6-MTH-ENDED30/06/26
18/08/2026CHINA GLASS 3300INT RES/DIV6-MTH-ENDED30/06/26
18/08/2026COMPUTER & TECH   46INT RES/DIVPERIOD ENDED30/06/26
18/08/2026CSC 6066INT RES6-MTH-ENDED30/06/26
18/08/2026HESAI-W 2525INT RES6-MTH-ENDED30/06/26
18/08/2026PA GOODDOCTOR 1833INT RES/DIV6-MTH-ENDED30/06/26
18/08/2026PONY-W 2026INT RES6-MTH-ENDED30/06/26
18/08/2026QIAN XUN TECH 1640INT RES/DIV6-MTH-ENDED30/06/26
18/08/2026SY HOLDINGS 6069INT RES/DIV6-MTH-ENDED30/06/26
18/08/2026XIAOMI-W 1810INT RES/DIV6-MTH-ENDED30/06/26
18/08/2026XIAOMI-WR81810INT RES/DIV6-MTH-ENDED30/06/26
18/08/2026ZTO EXPRESS-W 2057INT RES/DIV6-MTH-ENDED30/06/26
19/08/2026CHAMPION REIT 2778INT RES/DIST6-MTH-ENDED30/06/26
19/08/2026CHINA EAST EDU  667INT RES/DIV6-MTH-ENDED30/06/26
19/08/2026HENGAN INT'L 1044INT RES/DIV6-MTH-ENDED30/06/26
19/08/2026HKEX  388INT RES/DIV6-MTH-ENDED30/06/26
19/08/2026HKEX-R80388INT RES/DIV6-MTH-ENDED30/06/26
19/08/2026KUAISHOU-W 1024INT RES6-MTH-ENDED30/06/26
19/08/2026KUAISHOU-WR81024INT RES6-MTH-ENDED30/06/26
19/08/2026NANSHAN AL INTL 2610INT RES/DIV6-MTH-ENDED30/06/26
19/08/2026TIMES ELECTRIC 3898INT RES6-MTH-ENDED30/06/26
19/08/2026WB-SW 9898INT RES6-MTH-ENDED30/06/26
20/08/2026AIA 1299INT RES/DIV6-MTH-ENDED30/06/26
20/08/2026AIA-R81299INT RES/DIV6-MTH-ENDED30/06/26
20/08/2026AUTOHOME-S 2518INT RES6-MTH-ENDED30/06/26
20/08/2026BANK OF E ASIA   23INT RES/DIV6-MTH-ENDED30/06/26
20/08/2026CHINASOFT INT'L  354RESULTS/INT DIV6-MTH-ENDED30/06/26
20/08/2026DONGYUE GROUP  189INT RES/DIV6-MTH-ENDED30/06/26
20/08/2026PARKSON GROUP 3368INT RES6-MTH-ENDED30/06/26
20/08/2026PING AN 2318INT RES/DIV6-MTH-ENDED30/06/26
20/08/2026PING AN-R82318INT RES/DIV6-MTH-ENDED30/06/26
20/08/2026STELLA HOLDINGS 1836INT RES/DIV6-MTH-ENDED30/06/26
20/08/2026TONGDA GROUP  698INT RES/DIV6-MTH-ENDED30/06/26
20/08/2026TRANSPORT INT'L   62INT RES/DIV6-MTH-ENDED30/06/26
20/08/2026VSTECS  856INT RES/DIV6-MTH-ENDED30/06/26
20/08/2026ZHOU HEI YA 1458INT RES/DIV6-MTH-ENDED30/06/26
21/08/2026BIODLINK-B 1875INT RES6-MTH-ENDED30/06/26
21/08/2026CAPITAL ENV 3989INT RES/DIV6-MTH-ENDED30/06/26
21/08/2026EAST BUY 1797FIN RES/DIVY.E.31/05/26
21/08/2026LONG INV CORP 2312INT RES/DIV6-MTH-ENDED30/06/26
21/08/2026WANKA ONLINE 1762INT RES/DIV6-MTH-ENDED30/06/26
21/08/2026ZIJIN MINING 2899INT RES6-MTH-ENDED30/06/26
24/08/2026ACTIVATION GP 9919INT RES/DIV6-MTH-ENDED30/06/26
24/08/2026KB LAMINATES 1888INT RES/DIV6-MTH-ENDED30/06/26
24/08/2026KINGBOARD HLDG  148INT RES/DIV6-MTH-ENDED30/06/26
24/08/2026WUXI XDC 2268INT RES6-MTH-ENDED30/06/26
25/08/2026H&H INTL HLDG 1112INT RES/DIV6-MTH-ENDED30/06/26
25/08/2026HYBRID KINETIC 1188INT RES/DIV6-MTH-ENDED30/06/26
25/08/2026JIANGXI COPPER  358INT RES6-MTH-ENDED30/06/26
25/08/2026SHENZHOU INTL 2313INT RES/DIV6-MTH-ENDED30/06/26
25/08/2026WEIGAO GROUP 1066INT RES/DIV6-MTH-ENDED30/06/26
25/08/2026WUXI BIO 2269INT RES6-MTH-ENDED30/06/26
25/08/2026XTEP INT'L 1368INT RES/DIV6-MTH-ENDED30/06/26
25/08/2026ZA ONLINE 6060INT RES/DIV6-MTH-ENDED30/06/26
26/08/2026ANTA SPORTS 2020INT RES/DIV6-MTH-ENDED30/06/26
26/08/2026ANTA SPORTS-R82020INT RES/DIV6-MTH-ENDED30/06/26
26/08/2026ASIA TELE-NET  679INT RES/DIV6-MTH-ENDED30/06/26
26/08/2026BJ SPORTS & ENT 1803INT RES/DIV6-MTH-ENDED30/06/26
26/08/2026EB GRAND CHINA 3699INT RES/DIV6-MTH-ENDED30/06/26
26/08/2026LONKING 3339INT RES/DIV6-MTH-ENDED30/06/26
26/08/2026MEITU 1357INT RES/DIV6-MTH-ENDED30/06/26
26/08/2026NANJING PANDA  553INT RES/DIV6-MTH-ENDED30/06/26
27/08/2026CAROTE LTD 2549INT RES/DIV6-MTH-ENDED30/06/26
27/08/2026CHINA EB LTD  165INT RES/DIV6-MTH-ENDED30/06/26
27/08/2026CHU KONG SHIP  560INT RES/DIVFR01/01/26TO30/06/26
27/08/2026CRCCE 1786INT RES6-MTH-ENDED30/06/26
27/08/2026JIANGSU EXPRESS  177INT RES6-MTH-ENDED30/06/26
27/08/2026KING'S FLAIR 6822INT RES/DIV6-MTH-ENDED30/06/26
27/08/2026MANYCORE TECH   68INT RES/DIV6-MTH-ENDED30/06/26
28/08/2026ANCHORSTONE 1592INT RES/DIV6-MTH-ENDED30/06/26
28/08/2026CHINA RES GAS 1193INT RES/DIV6-MTH-ENDED30/06/26
28/08/2026EB ENVIRONMENT  257INT RES/DIV6-MTH-ENDED30/06/26
28/08/2026GRAPHEX GROUP 6128INT RES/DIV6-MTH-ENDED30/06/26
28/08/2026JIUJIUWANG 1927INT RES/DIV6-MTH-ENDED30/06/26
28/08/2026NET-A-GO TECH 1483INT RES/DIV6-MTH-ENDED30/06/26
28/08/2026NEWAY GROUP   55INT RES/DIV6-MTH-ENDED30/06/26
28/08/2026S-ENJOY SERVICE 1755INT RES/DIV6-MTH-ENDED30/06/26
28/08/2026SANVO CHEMICALS  301INT RES/DIV6-MTH-ENDED30/06/26
28/08/2026TCL ELECTRONICS 1070INT RES6-MTH-ENDED30/06/26
28/08/2026TIANLI HOLDINGS  117INT RES/DIV6-MTH-ENDED30/06/26
28/08/2026YESASIA HLDGS 2209INT RES/DIV6-MTH-ENDED30/06/26
31/08/2026BAIRONG-W 6608INT RES/DIV6-MTH-ENDED30/06/26
31/08/2026CHINA TRAVEL HK  308INT RES/DIV6-MTH-ENDED30/06/26
31/08/2026ELATE HOLDINGS   76INT RES6-MTH-ENDED30/06/26
31/08/2026Q P GROUP 1412INT RES/DIV6-MTH-ENDED30/06/26
31/08/2026TAI UNITED HOLD  718INT RES/DIV6-MTH-ENDED30/06/26
01/09/2026SINO HOTELS 1221FIN RES/DIVY.E.30/06/26
01/09/2026SINO LAND   83FIN RES/DIVY.E.30/06/26
01/09/2026TST PROPERTIES  247FIN RES/DIVY.E.30/06/26
28/09/2026KINGWELL GROUP 1195FIN RES/DIVY.E.30/06/26