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
-----------------------------------------------------------------------
04/08/2026REPUBLIC HC 8357INT RES/DIV6-MTH-ENDED30/06/26
04/08/2026XY ELEC STORAGE 8328INT RES/DIV6-MTH-ENDED30/06/26
07/08/2026AHSAY BACKUP 8290INT RES/DIV6-MTH-ENDED30/06/26
07/08/2026ETS GROUP 8031INT RES/DIV6-MTH-ENDED30/06/26
07/08/2026GAMEONE 8282INT RES/DIV6-MTH-ENDED30/06/26
07/08/2026HM INTL HLDGS 8416INT RES/DIV6-MTH-ENDED30/06/26
07/08/2026MIN FU INTL 8511FIN RES/DIVY.E.31/03/26
11/08/2026OCEAN LINE PORT 8502INT RES/DIV6-MTH-ENDED30/06/26
12/08/2026CIRCUTECH 8051INT RES/DIV6-MTH-ENDED30/06/26
12/08/2026K W NELSON GP 8411RESULTS/DIV6-MTH-ENDED30/06/26
12/08/2026LOCO HK 8162INT RES/DIV6-MTH-ENDED30/06/26
14/08/2026CH DEMETER FIN 8120INT RES/DIV6-MTH-ENDED30/06/26
14/08/2026GDC 8271INT RES/DIV6-MTH-ENDED30/06/26
14/08/2026PALINDA GROUP 8179INT RES/DIV6-MTH-ENDED30/06/26
14/08/2026SING LEE 8076INT RES/DIV6-MTH-ENDED30/06/26
14/08/2026SINOFORTUNE FIN 8123INT RES/DIV6-MTH-ENDED30/06/26
14/08/2026WINNING TOWER 8362INT RES/DIV6-MTH-ENDED30/06/26
18/08/2026CHI P ENERGY 8117INT RES/DIV6-MTH-ENDED30/06/26
18/08/2026SHENGLONG INTL 8481INT RES6-MTH-ENDED30/06/26
18/08/2026YUXING INFOTECH 8005INT RES/DIV6-MTH-ENDED30/06/26
21/08/2026VODATEL NETWORK 8033INT RES/DIV6-MTH-ENDED30/06/26
21/08/2026WELL LINK SEC 8350INT RES/DIV6-MTH-ENDED30/06/26
31/08/2026YING HAI GROUP 8668INT RES/DIV6-MTH-ENDED30/06/26