dcsimg
Board Meeting Notifications

Date : 03/02/2026

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
-----------------------------------------------------------------------
04/02/2026MEGA GENOMICS 6667INT RES/DIV6-MTH-ENDED30/06/25
04/02/2026YUM CHINA 9987FIN RESY.E.31/12/25
09/02/2026HKT-SS 6823FIN RES/DIV OR DISTY.E.31/12/25
09/02/2026PCPD  432FIN RES/DIVY.E.31/12/25
10/02/2026NTES-S 9999RESULTS/QUARTER DIVY.E.31/12/25
10/02/2026PCCW    8FIN RES/DIVY.E.31/12/25
10/02/2026SMIC  981RESULTS3-MTH-ENDED31/12/25
11/02/2026BUD APAC 1876FIN RES/DIVY.E.31/12/25
11/02/2026LANGHAM-SS 1270FIN RES/DISTY.E.31/12/25
11/02/2026NETEASE MUSIC 9899FIN RES/DIVY.E.31/12/25
11/02/2026TAI PING CARPET  146INT RES/DIV6-MTH-ENDED31/12/25
12/02/2026HUA HONG SEMI 13474TH QUARTER RESULTSFR01/10/25TO31/12/25
12/02/2026LENOVO GROUP  992RESULTS9-MTH-ENDED31/12/25
12/02/2026LENOVO GROUP-R80992RESULTS9-MTH-ENDED31/12/25
12/02/2026LEVER STYLE 1346FIN RES/DIV12-MTH-ENDED31/12/25
12/02/2026MANULIFE-S  945RESULTSY.E.31/12/25
13/02/2026BANK OF E ASIA   23FIN RES/DIVY.E.31/12/25
13/02/2026GREENTECH INTL  195FIN RESY.E.31/12/24
13/02/2026VISION VALUES  862INT RES/DIV6-MTH-ENDED31/12/25
25/02/2026ND PAPER 2689INT RES/DIV6-MTH-ENDED31/12/25
25/02/2026SAN MIGUEL HK  236FIN RES/DIVY.E.31/12/25
26/02/2026BIDU-SW 98884TH QUARTER RESULTSY.E.31/12/25
26/02/2026BIDU-SWR898884TH QUARTER RESULTSY.E.31/12/25
26/02/2026HKEX  388FIN RES/DIVY.E.31/12/25
26/02/2026HKEX-R80388FIN RES/DIVY.E.31/12/25
26/02/2026HYSAN DEV   14FIN RES/2ND INT DIVY.E.31/12/25
26/02/2026KINGWELL GROUP 1195INT RES/DIV6-MTH-ENDED31/12/25
26/02/2026SHK PPT   16INT RES/DIV6-MTH-ENDED31/12/25
26/02/2026SHK PPT-R80016INT RES/DIV6-MTH-ENDED31/12/25
26/02/2026SOLARTECH INT'L 1166INT RES/DIV6-MTH-ENDED31/12/25
27/02/2026CEB WATER 1857FIN RES/DIVY.E.31/12/25
27/02/2026CROSSTEC 3893INT RES/DIV6-MTH-ENDED31/12/25
27/02/2026SINO HOTELS 1221INT RES/DIV6-MTH-ENDED31/12/25
27/02/2026SINO LAND   83INT RES/DIV6-MTH-ENDED31/12/25
27/02/2026TST PROPERTIES  247INT RES/DIV6-MTH-ENDED31/12/25
03/03/2026MMG 1208FIN RESY.E.31/12/25
03/03/2026TECHTRONIC IND  669FIN RES/DIVY.E.31/12/25
04/03/2026U-PRESID CHINA  220FIN RES/DIVY.E.31/12/25
10/03/2026HORIZON CD 9930FIN RES/DIVY.E.31/12/25
11/03/2026CATHAY PAC AIR  293FIN RES/2ND INT DIVY.E.31/12/25
11/03/2026FE HORIZON 3360FIN RES/DIVY.E.31/12/25
12/03/2026SWIRE PACIFIC A   19FIN RES/2ND INT DIVY.E.31/12/25
12/03/2026SWIRE PACIFIC B   87FIN RES/2ND INT DIVY.E.31/12/25
12/03/2026SWIREPROPERTIES 1972FIN RES/2ND INT DIVY.E.31/12/25
17/03/2026CHINA LIT  772FIN RES/DIVY.E.31/12/25
18/03/2026GEELY AUTO  175FIN RESY.E.31/12/25
18/03/2026GEELY AUTO-R80175FIN RESY.E.31/12/25
18/03/2026TENCENT  700FIN RES/DIVY.E.31/12/25
18/03/2026TENCENT-R80700FIN RES/DIVY.E.31/12/25
19/03/2026CRYSTAL INTL 2232FIN RES/DIVY.E.31/12/25
19/03/2026STELLA HOLDINGS 1836FIN RES/DIVY.E.31/12/25
20/03/2026EB ENVIRONMENT  257FIN RES/DIVY.E.31/12/25
20/03/2026ZIJIN GOLD INTL 2259FIN RES/DIVY.E.31/12/25
20/03/2026ZIJIN MINING 2899FIN RES/DIVY.E.31/12/25
23/03/2026WUXI XDC 2268FIN RESY.E.31/12/25
24/03/2026361 DEGREES 1361RESULTS/FIN DIVY.E.31/12/25
25/03/2026ANTA SPORTS 2020FIN RES/DIVY.E.31/12/25
25/03/2026ANTA SPORTS-R82020FIN RES/DIVY.E.31/12/25
26/03/2026ASIA TELE-NET  679FIN RES/DIVY.E.31/12/25
26/03/2026CHINA EB LTD  165FIN RES/DIVY.E.31/12/25
26/03/2026CR CONSTRUCTION 1582FIN RES/DIVY.E.31/12/25
26/03/2026CSTONE PHARMA-B 2616FIN RESY.E.31/12/25
26/03/2026JIANGXI COPPER  358FIN RES/DIVY.E.31/12/25
26/03/2026KINTOR PHARMA-B 9939FIN RESY.E.31/12/25
26/03/2026LONKING 3339RESULTS/FIN DIVY.E.31/12/25
26/03/2026PING AN 2318FIN RES/DIVY.E.31/12/25
26/03/2026PING AN-R82318FIN RES/DIVY.E.31/12/25
26/03/2026TONGDA GROUP  698FIN RES/DIVY.E.31/12/25
26/03/2026XTEP INT'L 1368FIN RES/DIVY.E.31/12/25
27/03/2026JIANGSU EXPRESS  177FIN RES/DIVY.E.31/12/25
27/03/2026MEITU 1357FIN RES/DIVY.E.31/12/25
27/03/2026NANJING PANDA  553FIN RES/DIVY.E.31/12/25
27/03/2026NEWAY GROUP   55FIN RES/DIVY.E.31/12/25
27/03/2026TIMES ELECTRIC 3898FIN RES/DIVY.E.31/12/25
27/03/2026YESASIA HLDGS 2209FIN RES/DIVY.E.31/12/25
30/03/2026GRAPHEX GROUP 6128FIN RES/DIVY.E.31/12/25
30/03/2026SHENZHOU INTL 2313FIN RES/DIVY.E.31/12/25
31/03/2026TAI UNITED HOLD  718FIN RES/DIVY.E.31/12/25