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Board Meeting Notifications

Date : 10/09/2026

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
-----------------------------------------------------------------------
11/09/2026LONGHUI INTL 1007INT RES/DIV6-MTH-ENDED30/06/25
14/09/2026TRIP.COM-S 9961RESULTS6-MTH-ENDED30/06/26
15/09/2026CLARITY MEDICAL 1406FIN RES/DIVY.E.31/03/25
15/09/2026CLARITY MEDICAL 1406INT RES/DIV6-MTH-ENDED30/09/25
15/09/2026CLARITY MEDICAL 1406FIN RES/DIVY.E.31/03/26
16/09/2026BROCKMAN MINING  159FIN RESY.E.30/06/26
16/09/2026EVERG VEHICLE  708FIN RESY.E.31/12/24
16/09/2026EVERG VEHICLE  708INT RES6-MTH-ENDED30/06/25
16/09/2026EVERG VEHICLE  708FIN RESY.E.31/12/25
16/09/2026EVERG VEHICLE  708INT RES6-MTH-ENDED30/06/26
16/09/2026TIANJUDIHE 2479FIN RES/DIVY.E.31/12/24
16/09/2026TIANJUDIHE 2479INT RES/DIV6-MTH-ENDED30/06/25
16/09/2026TIANJUDIHE 2479FIN RES/DIVY.E.31/12/25
16/09/2026TIANJUDIHE 2479INT RES/DIV6-MTH-ENDED30/06/26
17/09/2026HANHUA HOLDING 3903FIN RES/DIVY.E.31/12/24
17/09/2026HANHUA HOLDING 3903INT RES/DIV6-MTH-ENDED30/06/25
17/09/2026HANHUA HOLDING 3903FIN RES/DIVY.E.31/12/25
17/09/2026HANHUA HOLDING 3903INT RES/DIV6-MTH-ENDED30/06/26
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
23/09/2026ND PAPER 2689FIN RES/DIVY.E.30/06/26
23/09/2026VISION VALUES  862FIN 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
28/09/2026AEON CREDIT  900INT RES/DIV6-MTH-ENDED31/08/26
28/09/2026KINGWELL GROUP 1195FIN RES/DIVY.E.30/06/26
29/09/2026SOLARTECH INT'L 1166FIN RES/DIV6-MTH-ENDED30/06/26
30/09/2026CHEUK NANG HOLD  131FIN RES/DIVY.E.30/06/26
30/09/2026CROSSTEC 3893FIN RES/DIVY.E.30/06/26