dcsimg
Board Meeting Notifications

Date : 17/06/2026

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
-----------------------------------------------------------------------
18/06/2026DAISHOMICROLINE  567RESULTS/FIN DIVY.E.31/03/26
18/06/2026ETERNAL BEAUTY 6883FIN RES/DIVY.E.31/03/26
18/06/2026GET NICE   64FIN RES/DIVY.E.31/03/26
18/06/2026ORIENTAL M G   18FIN RES/DIVY.E.31/03/26
18/06/2026SHEUNG YUE GP 1633FIN RES/DIVY.E.31/03/26
22/06/2026ASIA COMM HOLD  104FIN RESY.E.31/03/26
22/06/2026BEISEN HOLDING 9669FIN RES/DIVY.E.31/03/26
22/06/2026HKET HOLDINGS  423FIN RES/DIVY.E.31/03/26
22/06/2026HYPEBEAST  150FIN RES/DIVY.E.31/03/26
22/06/2026JBM HEALTHCARE 2161FIN RES/DIVY.E.31/03/26
22/06/2026NAMESON HLDGS 1982FIN RES/DIVY.E.31/03/26
22/06/2026YIDU TECH 2158FIN RES/DIVY.E.31/03/26
23/06/20263DG HOLDINGS 2882FIN RES/DIVY.E.31/03/26
23/06/2026CHINA-HK PHOTO 1123FIN RES/DIVY.E.31/03/26
23/06/2026DOMAINE POWER  442RESULTS/FIN DIVY.E.31/03/26
23/06/2026E. BON HOLDINGS  599FIN RES/DIVY.E.31/03/26
23/06/2026G-VISION INT'L  657FIN RES/DIVY.E.31/03/26
23/06/2026JACOBSON PHARMA 2633FIN RES/DIVY.E.31/03/26
23/06/2026LOTUS HORIZON 6063FIN RES/DIVY.E.31/03/26
23/06/2026NAN NAN RES 1229FIN RES/DIVY.E.31/03/26
23/06/2026PALASINO 2536FIN RES/DIVY.E.31/03/26
23/06/2026PM PACKAGING 1820SPECIAL DIVIDEND
23/06/2026SAFETY GODOWN  237RESULTS/FIN DIVY.E.31/03/26
23/06/2026STELUX HOLDINGS   84FIN RESY.E.31/03/26
23/06/2026STRONG PETRO  852INT RES/DIV6-MTH-ENDED30/06/25
23/06/2026WINSON HLDGS HK 6812FIN RES/DIVY.E.31/03/26
23/06/2026YAU LEE HOLD  406FIN RES/DIVY.E.31/03/26
24/06/2026ALLI INTL ED LE 1563FIN RESY.E.31/03/26
24/06/2026BRIGHT SMART 1428FIN RESY.E.31/03/26
24/06/2026CHEN HSONG HOLD   57FIN RES/DIVY.E.31/03/26
24/06/2026CHINA DONGXIANG 3818FIN RES/DIV12-MTH-ENDED31/03/26
24/06/2026GOLD PEAK   40RESULTS/FIN DIVY.E.31/03/26
24/06/2026HANISON  896FIN RES/DIVY.E.31/03/26
24/06/2026HK FINANCE GP 1273FIN RES/DIVY.E.31/03/26
24/06/2026HK ROBOTICS  370FIN RES/DIVY.E.31/03/26
24/06/2026KARRIE INT'L 1050FIN RES/DIVY.E.31/03/26
24/06/2026KING'S STONE 1943FIN RES/DIVY.E.31/03/26
24/06/2026LANDRICH HLDG 2132FIN RES/DIVY.E.31/03/26
24/06/2026MILLIONHOPE IND 1897FIN RES/DIVY.E.31/03/26
24/06/2026MOBICON GROUP 1213FIN RES/DIVY.E.31/03/26
24/06/2026MONGOLIA ENERGY  276FIN RES/DIVY.E.31/03/26
24/06/2026PANGAEA CONNECT 1473FIN RES/DIVY.E.31/03/26
24/06/2026RYKADAN CAPITAL 2288FIN RES/DIVY.E.31/03/26
24/06/2026TRIP.COM-S 9961RESULTS3-MTH-ENDED31/03/26
24/06/2026ULFERTS 1711FIN RES/DIVY.E.31/03/26
25/06/2026ABLE ENG HLDGS 1627FIN RES/DIVY.E.31/03/26
25/06/2026AEON CREDIT  900RESULTS3-MTH-ENDED31/05/26
25/06/2026BOSIDENG 3998FIN RES/DIVY.E.31/03/26
25/06/2026CH AGRI-PROD EX  149FIN RES/DIVY.E.31/03/26
25/06/2026CTGL  320FIN RES/DIVY.E.31/03/26
25/06/2026EDVANCE INTL 1410FIN RES/DIVY.E.31/03/26
25/06/2026ENVISION GREEN 1783FIN RES/DIVY.E.31/03/26
25/06/2026FE CONSORT INTL   35FIN RES/DIVY.E.31/03/26
25/06/2026FE HOTELS   37RESULTS/FIN DIVY.E.31/03/26
25/06/2026GC CONSTRUCTION 1489FIN RES/DIVY.E.31/03/26
25/06/2026GREAT HARVEST 3683FIN RES/DIVY.E.31/03/26
25/06/2026IB SETTLEMENT  147FIN RES/DIVY.E.31/03/26
25/06/2026IBI GROUP HLDGS 1547FIN RES/DIVY.E.31/03/26
25/06/2026JOHNSON HLDGS 1955FIN RES/DIVY.E.31/03/26
25/06/2026KWOON CHUNG BUS  306RESULTS/FIN DIVY.E.31/03/26
25/06/2026LUK FOOK HOLD  590FIN RES/DIVY.E.31/03/26
25/06/2026MIGAO GROUP 9879RESULTS/FIN DIVY.E.31/03/26
25/06/2026NPE HOLDINGS 2326FIN RES/DIVY.E.31/03/26
25/06/2026OKG TECH 1499FIN RES/DIVY.E.31/03/26
25/06/2026PACIFICTEXTILES 1382FIN RES/DIVY.E.31/03/26
25/06/2026PIONEER GLOBAL  224FIN RES/DIVY.E.31/03/26
25/06/2026SA SA INT'L  178FIN RES/DIVY.E.31/03/26
25/06/2026SAM WOO CONS 3822FIN RESY.E.31/03/26
25/06/2026SUGA INT'L  912FIN RES/DIVY.E.31/03/26
25/06/2026TAI CHEUNG HOLD   88FIN RES/DIVY.E.31/03/26
25/06/2026UBA INVESTMENTS  768FIN RES/DIVY.E.31/03/26
25/06/2026VITASOY INT'L  345FIN RES/DIVY.E.31/03/26
25/06/2026WAI YUEN TONG  897FIN RES/DIVY.E.31/03/26
25/06/2026WAN KEI GROUP 1718FIN RES/DIVY.E.31/03/26
25/06/2026WANG ON GROUP 1222FIN RES/DIVY.E.31/03/26
25/06/2026WANG ON PPT 1243FIN RES/DIVY.E.31/03/26
25/06/2026YOHO GROUP 2347FIN RES/DIVY.E.31/03/26
26/06/2026A & S GROUP 1737FIN RES/DIVY.E.31/03/26
26/06/2026ACCEL GROUP 1283RESULTS/FIN DIVY.E.31/03/26
26/06/2026ACESO LIFE SCI  474FIN RES/DIVY.E.31/03/26
26/06/2026ALLAN INT'L  684FIN RES/DIVY.E.31/03/26
26/06/2026ANXIANYUAN CH  922FIN RES/DIVY.E.31/03/26
26/06/2026AP RENTALS 1496FIN RES/DIVY.E.31/03/26
26/06/2026ARES ASIA  645FIN RES/DIVY.E.31/03/26
26/06/2026ASIA ALLIED INF  711FIN RES/DIVY.E.31/03/26
26/06/2026ASSET CHAIN  616FIN RES/DIVY.E.31/03/26
26/06/2026ASSO INT HOTELS  105FIN RES/DIVY.E.31/03/26
26/06/2026AUX INTL 2080FIN RES/DIVY.E.31/03/26
26/06/2026AV CONCEPT HOLD  595FIN RES/DIVY.E.31/03/26
26/06/2026B & S INTL HLDG 1705FIN RES/DIVY.E.31/03/26
26/06/2026BAUHAUS INT'L  483FIN RES/DIVY.E.31/03/26
26/06/2026CENTRAL DEV H  475FIN RES/DIVY.E.31/03/26
26/06/2026CHI KAN HLDGS 9913FIN RES/DIVY.E.31/03/26
26/06/2026CHINA CBS INTL  989RESULTS/FIN DIVY.E.31/03/26
26/06/2026CHINA GAS HOLD  384FIN RES/DIVY.E.31/03/26
26/06/2026CHINA TANGSHANG  674FIN RES/DIVY.E.31/03/26
26/06/2026CHING LEE 3728FIN RES/DIVY.E.31/03/26
26/06/2026CHUANG'S CHINA  298FIN RES/DIVY.E.31/03/26
26/06/2026CROWNICORP  727FIN RES/DIVY.E.31/03/26
26/06/2026DESON DEV INT'L  262FIN RES/DIVY.E.31/03/26
26/06/2026EASYKNIT INT'L 1218FIN RES/DIVY.E.31/03/26
26/06/2026EMPEROR INT'L  163FIN RES/DIVY.E.31/03/26
26/06/2026EPRINT GROUP 1884FIN RES/DIVY.E.31/03/26
26/06/2026FUJIKON IND  927FIN RES/DIVY.E.31/03/26
26/06/2026FULUM GP HLDG 1443FIN RES/DIVY.E.31/03/26
26/06/2026GEMILANG INTL 6163INT RES/DIV6-MTH-ENDED30/04/26
26/06/2026GOLDSTONE CAP 1160FIN RES/DIVY.E.31/03/26
26/06/2026GRAND MING 1271RESULTS/FIN DIVY.E.31/03/26
26/06/2026HAO TIAN INTL 1341FIN RES/DIVY.E.31/03/26
26/06/2026HKC INT'L HOLD  248FIN RES/DIVY.E.31/03/26
26/06/2026HONMAGOLF 6858FIN RES/DIVY.E.31/03/26
26/06/2026HP LIVING TECH 1682FIN RES/DIVY.E.31/03/26
26/06/2026INCON 1500FIN RES/DIVY.E.31/03/26
26/06/2026IWS  923FIN RES/DIVY.E.31/03/26
26/06/2026KFM KINGDOM 3816RESULTS/FIN DIVY.E.31/03/26
26/06/2026KING FOOK HOLD  280FIN RES/DIVY.E.31/03/26
26/06/2026KPA-BM HLDGS 2663FIN RES/DIVY.E.31/03/26
26/06/2026LFG INV HLDGS 3938FIN RES/DIVY.E.31/03/26
26/06/2026MAN KING HOLD 2193FIN RES/DIVY.E.31/03/26
26/06/2026MEDIALINK GROUP 2230FIN RES/DIVY.E.31/03/26
26/06/2026MIRICOR 1827FIN RES/DIVY.E.31/03/26
26/06/2026MOISELLE INT'L  130FIN RES/DIVY.E.31/03/26
26/06/2026MOST KWAI CHUNG 1716FIN RES/DIVY.E.31/03/26
26/06/2026NETJOY 2131FIN RES/DIVY.E.31/12/24
26/06/2026NEW SPARKLEROLL  970FIN RES/DIVY.E.31/03/26
26/06/2026ONEFORCE HLDGS 1933FIN RES/DIVY.E.31/03/26
26/06/2026PICO FAR EAST  752INT RES/DIV6-MTH-ENDED30/04/26
26/06/2026PIZU GROUP 9893FIN RES/DIVY.E.31/03/26
26/06/2026PRODUCTIVE TECH  650FIN RES/DIVY.E.31/03/26
26/06/2026RELIANCE GLO HL  723FIN RES/DIVY.E.31/03/26
26/06/2026RONGZHONG FIN 3963FIN RES/DIVY.E.31/03/26
26/06/2026ROYAL DELUXE 3789FIN RES/DIVY.E.31/03/26
26/06/2026SH GROUP HLDG 1637FIN RES/DIVY.E.31/03/26
26/06/2026SHUN WO GROUP 1591FIN RES/DIVY.E.31/03/26
26/06/2026SHUNTEN INTL  932FIN RES/DIVY.E.31/03/26
26/06/2026STARLITE HOLD  403FIN RES/DIVY.E.31/03/26
26/06/2026STYLAND HOLD  211FIN RES/DIVY.E.31/03/26
26/06/2026TIAN TECK LAND  266FIN RES/DIVY.E.31/03/26
26/06/2026TSUI WAH HLDG 1314RESULTS/DIVY.E.31/03/26
26/06/2026TUNGTEX (HOLD)  518FIN RES/DIVY.E.31/03/26
26/06/2026UPBEST GROUP  335FIN RES/DIVY.E.31/03/26
26/06/2026VEEKO INT'L 1173FIN RES/DIVY.E.31/03/26
26/06/2026VICO INTL HLDGS 1621FIN RES/DIVY.E.31/03/26
26/06/2026VICON HOLDINGS 3878FIN RES/DIVY.E.31/03/26
26/06/2026YUANHENG GAS  332FIN RES/DIVY.E.31/03/26
26/06/2026YUK WING GP 1536FIN RES/DIVY.E.31/03/26
26/06/2026YUN LEE MARINE 2682FIN RES/DIVY.E.31/03/26
26/06/2026ZCLOUD TECH CON 9900FIN RES/DIVY.E.31/03/26
26/06/2026ZHONG JIA GX  899FIN RES/DIVY.E.31/03/26
29/06/2026A.PLUS GROUP 1841FIN RES/DIVY.E.31/03/26
29/06/2026ASIA ORIENT  214FIN RES/DIVY.E.31/03/26
29/06/2026ASIA STANDARD  129FIN RES/DIVY.E.31/03/26
29/06/2026AUSUPREME 2031RESULTS/FIN DIVY.E.31/03/26
29/06/2026CAPITAL REALM  204FIN RES/DIVY.E.31/03/26
29/06/2026CENTURY ENT INT  959FIN RES/DIVY.E.31/03/26
29/06/2026CENTURY GP INTL 2113FIN RES/DIVY.E.31/03/26
29/06/2026CHEVALIER INT'L   25FIN RES/DIVY.E.31/03/26
29/06/2026CHINA IN-TECH  464FIN RES/DIVY.E.31/03/26
29/06/2026CHINA WATER  855FIN RES/DIVY.E.31/03/26
29/06/2026CHINNEY INV  216FIN RES/DIVY.E.31/03/26
29/06/2026CHUANG'S INT'L  367FIN RES/DIVY.E.31/03/26
29/06/2026CSI PROPERTIES  497FIN RES/DIVY.E.31/03/26
29/06/2026DL HOLDINGS GP 1709FIN RES/DIVY.E.31/03/26
29/06/2026DRAGON RISE GP 6829FIN RES/DIVY.E.31/03/26
29/06/2026EC HEALTHCARE 2138FIN RES/DIVY.E.31/03/26
29/06/2026ELIFE HLDGS  223FIN RES/DIVY.E.31/03/26
29/06/2026EPS HEALTH TECH 3860FIN RES/DIVY.E.31/03/26
29/06/2026EVERCHINA INT'L  202FIN RES/DIVY.E.31/03/26
29/06/2026FOUR SEAS MER  374FIN RES/DIVY.E.31/03/26
29/06/2026FOURACE IND GP 1455FIN RES/DIVY.E.31/03/26
29/06/2026FU SHEK FIN 2263FIN RES/DIVY.E.31/03/26
29/06/2026GLOBAL CHI BC 1757FIN RES/DIVY.E.31/03/26
29/06/2026GOLDEN RES DEV  677FIN RES/DIVY.E.31/03/26
29/06/2026HERALD HOLD  114FIN RES/DIVY.E.31/03/26
29/06/2026HK FOOD INV   60FIN RES/DIVY.E.31/03/26
29/06/2026HON KWOK LAND  160FIN RES/DIVY.E.31/03/26
29/06/2026HUASHENG INTL 1323FIN RES/DIVY.E.31/03/26
29/06/2026ICO GROUP 1460RESULTS/DIVY.E.31/03/26
29/06/2026IMPERIUM TEC GP  776FIN RES/DIV15-MTH-ENDED31/03/26
29/06/2026ITC PROPERTIES  199FIN RES/INT DIVY.E.31/03/26
29/06/2026JAKOTA CAPITAL 1468FIN RES/DIVY.E.31/03/26
29/06/2026K.H. GP HLDGS 1557FIN RES/DIVY.E.31/03/26
29/06/2026KATO (HK) HLDGS 2189RESULTS/FIN DIVY.E.31/03/26
29/06/2026KWAN ON HLDGS 1559RESULTS/DIVY.E.31/03/26
29/06/2026LING YUI  784FIN RES/DIVY.E.31/03/26
29/06/2026LISI GP HOLD  526FIN RES/DIVY.E.31/03/26
29/06/2026LUNG FUNG GROUP 2290RESULTS/FIN DIVY.E.31/03/26
29/06/2026METASPACEX 1796FIN RES/DIVY.E.31/03/26
29/06/2026MODERN INNO DT 2322FIN RES/DIVY.E.31/03/26
29/06/2026MOS HOUSE 1653FIN RES/DIVY.E.31/03/26
29/06/2026MSCTECH 1632FIN RES/DIVY.E.31/03/26
29/06/2026MTT GROUP 2350FIN RES/DIVY.E.31/03/26
29/06/2026NATIONAL ELEC H  213FIN RES/DIVY.E.31/03/26
29/06/2026NEW CONCEPTS 2221FIN RES/DIVY.E.31/03/26
29/06/2026NIMBLE HOLDINGS  186FIN RES/DIVY.E.31/03/26
29/06/2026PROGRESSIVE P 1581FIN RES/DIVY.E.31/03/26
29/06/2026QUALI-SMART 1348FIN RES/DIVY.E.31/03/26
29/06/2026REGINA MIRACLE 2199FIN RES/DIVY.E.31/03/26
29/06/2026S HARBOURHOLD 1663RESULTS/FIN DIVY.E.31/03/26
29/06/2026S-ENJOY SERVICE 1755FIN RES/DIVY.E.31/12/24
29/06/2026S-ENJOY SERVICE 1755INT RES/DIV6-MTH-ENDED30/06/25
29/06/2026S-ENJOY SERVICE 1755FIN RES/DIVY.E.31/12/25
29/06/2026SANG HING HLDGS 1472FIN RES/DIVY.E.31/03/26
29/06/2026SE ASIA PPT  252FIN RES/DIVY.E.31/03/26
29/06/2026SNACK EMPIRE 1843FIN RES/DIVY.E.31/03/26
29/06/2026SUCCESS DRAGON 1182FIN RES/DIVY.E.31/03/26
29/06/2026SUN HING VISION  125FIN RES/DIVY.E.31/03/26
29/06/2026SYNERTONE 1613FIN RES/DIVY.E.31/03/26
29/06/2026TAUNG GOLD  621FIN RES/DIVY.E.31/03/26
29/06/2026THELLOY DEV 1546RESULTS/FIN DIVY.E.31/03/26
29/06/2026TSE SUI LUEN  417FIN RES/DIVY.E.31/03/26
29/06/2026TSUGAMI CHINA 1651FIN RES/DIVY.E.31/03/26
29/06/2026WAH WO HOLDINGS 9938FIN RES/DIVY.E.31/03/26
29/06/2026WAHSUN HANDBAGS 2683RESULTS/FIN DIVY.E.31/03/26
29/06/2026WANJIA GROUP  401FIN RES/DIVY.E.31/03/26
29/06/2026WINFAIR INV  287RESULTS/FIN DIVY.E.31/03/26
29/06/2026WING LEE DEV 9639FIN RES/DIVY.E.31/03/26
29/06/2026XH NEWS MEDIA  309FIN RES/DIVY.E.31/03/26
29/06/2026YANGTZEKIANG  294FIN RES/DIVY.E.31/03/26
29/06/2026YEE HOP HLDGS 1662FIN RES/DIVY.E.31/03/26
29/06/2026YGM TRADING  375FIN RES/DIVY.E.31/03/26
30/06/2026AMS TRANSPORT   77FIN RES/DIVY.E.31/03/26
30/06/2026ARTA TECHFIN  279FIN RES/DIVY.E.31/03/26
30/06/2026ARTINI HLDG  789FIN RES/DIVY.E.31/03/26
30/06/2026BLUE RIVER HLDG  498FIN RES/DIVY.E.31/03/26
30/06/2026BOILLHEALTHCARE 1246FIN RES/DIVY.E.31/03/26
30/06/2026CA CULTURAL 1566FIN RES/DIVY.E.31/03/26
30/06/2026CHINA HK POWER  931FIN RES/DIVY.E.31/03/26
30/06/2026CHINA PPT INV  736FIN RESY.E.31/03/26
30/06/2026CHINASINOSTAR  485FIN RESY.E.31/03/26
30/06/2026CHINLINK INTL  997FIN RES/DIVY.E.31/03/26
30/06/2026CN CULTURE GP  745FIN RES/DIVY.E.31/03/26
30/06/2026COASTAL GL 1124FIN RES/DIVY.E.31/03/26
30/06/2026COME SURE GROUP  794FIN RES/DIVY.E.31/03/26
30/06/2026CRTG  269FIN RES/DIVY.E.31/03/26
30/06/2026CULTURECOM HOLD  343FIN RES/DIVY.E.31/03/26
30/06/2026DA SEN HLDGS 1580FIN RES/DIVY.E.31/03/26
30/06/2026DIMMI LIFE HLDG 1667FIN RES/DIVY.E.31/03/26
30/06/2026DUFU LIQUOR GP  986FIN RESY.E.31/03/26
30/06/2026EASYHOLD GROUP 1703FIN RES/DIVY.E.31/03/26
30/06/2026EXTRAWELL PHAR  858FIN RESY.E.31/03/26
30/06/2026FEG HOLDINGS 1413FIN RES/DIVY.E.31/03/26
30/06/2026GOFINTECH QUANT  290FIN RES/DIVY.E.31/03/26
30/06/2026GRANDSHORES 1647FIN RES/DIVY.E.31/03/26
30/06/2026GREEN ECONOMY 1315FIN RESY.E.31/03/26
30/06/2026HINSANG GROUP 6893FIN RES/DIVY.E.31/03/26
30/06/2026HK SH ALLIANCE 1001FIN RES/DIVY.E.31/03/26
30/06/2026HUNLICAR GROUP 3638FIN RES/DIVY.E.31/03/26
30/06/2026KING INTL INV  928RESULTSY.E.31/03/26
30/06/2026LK TECH  558FIN RES/DIVY.E.31/03/26
30/06/2026MEI AH ENTER  391FIN RES/DIVY.E.31/03/26
30/06/2026MODERNHEALTHTEC  919FIN RES/DIVY.E.31/03/26
30/06/2026PENGO HLDG GP 1865FIN RES/DIVY.E.31/03/26
30/06/2026RONGZUN INT'L H 1780FIN RES/DIVY.E.31/03/26
30/06/2026SHANGSHAN GOLD 1939FIN RES/DIVY.E.31/03/26
30/06/2026SKYMISSION GP 1429FIN RES/DIVY.E.31/03/26
30/06/2026STARCOIN GROUP  399FIN RESY.E.31/03/26
30/06/2026STERLING GP 1825FIN RES/DIVY.E.31/03/26
30/06/2026TELECOM DIGIT 6033FIN RES/DIVY.E.31/03/26
30/06/2026TSO 3997FIN RES/DIVY.E.31/03/26
30/06/2026TWINTEK 6182FIN RES/DIVY.E.31/03/26
30/06/2026UNITY GP HLDGS 1539FIN RESY.E.31/03/26
30/06/2026WANT WANT CHINA  151FIN RES/DIVY.E.31/03/26
30/06/2026WECON HOLDINGS 1793FIN RES/DIVY.E.31/03/26
30/06/2026WONDERFUL SKY 1260FIN RES/DIVY.E.31/03/26
30/06/2026YEEBO (INT'L H)  259FIN RES/DIVY.E.31/03/26
30/06/2026ZHONGKE GROUP 3321FIN RES/DIV15-MTH-ENDED31/03/26
19/08/2026HKEX  388INT RES/DIV6-MTH-ENDED30/06/26
19/08/2026HKEX-R80388INT RES/DIV6-MTH-ENDED30/06/26