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Board Meeting Notifications

Date : 13/03/2026

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
-----------------------------------------------------------------------
16/03/2026HM INTL HLDGS 8416FIN RES/DIVY.E.31/12/25
18/03/2026BINHAI TEDA 8348FIN RES/DIVY.E.31/12/25
18/03/2026CHYY GP 8128FIN RES/DIVY.E.31/12/25
19/03/2026K W NELSON GP 8411RESULTS/FIN DIVY.E.31/12/25
19/03/2026VICTORY SEC 8540FIN RES/DIVY.E.31/12/25
19/03/2026WINNING TOWER 8362FIN RES/DIVY.E.31/12/25
20/03/2026ASTRUM FIN 8333RESULTS/DIVY.E.31/12/25
20/03/2026FAMOUS TECH INT 8100FIN RES/DIVY.E.31/12/25
20/03/2026GRACEWINE 8146FIN RES/DIVY.E.31/12/25
20/03/2026JIAODA WITHUB 8205FIN RES/DIVY.E.31/12/25
20/03/2026TAKBO GROUP 8436FIN RES/DIVY.E.31/12/25
20/03/2026V&V TECH 8113FIN RESY.E.31/12/25
23/03/2026CAPITAL FIN 8239FIN RES/DIVY.E.31/12/25
23/03/2026EBROKER GROUP 8036FIN RES/DIVY.E.31/12/25
23/03/2026INDIGO STAR 8373FIN RES/DIVY.E.31/12/25
23/03/2026KEEN OCEAN 8070FIN RES/DIVY.E.31/12/25
23/03/2026KOALA FIN GP 8226FIN RES/DIVY.E.31/12/25
23/03/2026MAX SIGHT GROUP 8483FIN RES/DIVY.E.31/12/25
23/03/2026MODERN LIVING 8426FIN RES/DIVY.E.31/12/25
24/03/2026CH DEMETER FIN 8120FIN RES/DIVY.E.31/12/25
24/03/2026ETS GROUP 8031FIN RES/DIVY.E.31/12/25
24/03/2026PHOENITRON HOLD 8066FIN RES/DIVY.E.31/12/25
24/03/2026UBOT HOLDING 8529FIN RES/DIVY.E.31/12/25
24/03/2026WELL LINK SEC 8350FIN RES/DIVY.E.31/12/25
24/03/2026XINXIANG ERA 8519RESULTS/FIN DIVY.E.31/12/25
25/03/2026CHI P ENERGY 8117RESULTS/DIVY.E.31/12/25
25/03/2026DATA UNION CAP 8375FIN RES/DIVY.E.31/12/25
25/03/2026GAMEONE 8282FIN RES/DIVY.E.31/12/25
25/03/2026GDC 8271FIN RES/DIVY.E.31/12/25
25/03/2026GP LOGISTICS 8489FIN RES/DIVY.E.31/12/25
25/03/2026NEP INTERLONG 8329FIN RES/DIVY.E.31/12/25
25/03/2026SING LEE 8076FIN RES/DIVY.E.31/12/25
25/03/2026WING FUNG GROUP 8526RESULTS/FIN DIVY.E.31/12/25
25/03/2026YUXING INFOTECH 8005FIN RES/DIVY.E.31/12/25
26/03/2026CHINA INFO TECH 8178FIN RES/DIVY.E.31/12/25
26/03/2026OCEAN LINE PORT 8502FIN RES/DIVY.E.31/12/25
26/03/2026REPUBLIC HC 8357FIN RES/DIVY.E.31/12/25
27/03/2026BASIC H NEWLIFE 8360FIN RES/DIVY.E.31/12/25
27/03/2026BOLTEK 8601FIN RES/DIVY.E.31/12/25
27/03/2026CH BIOTECH SER 8037FIN RES/DIVY.E.31/12/25
27/03/2026GLORY FLAME 8059FIN RES/DIVY.E.31/12/25
27/03/2026KOS INTL 8042FIN RES/DIVY.E.31/12/25
27/03/2026SHANGHAI QINGPU 8115RESULTS/DIVY.E.31/12/25
27/03/2026SHENGLONG INTL 8481FIN RESY.E.31/12/25
27/03/2026SINOFORTUNE FIN 8123FIN RES/DIVY.E.31/12/25
27/03/2026VODATEL NETWORK 8033FIN RES/DIVY.E.31/12/25
27/03/2026WEBX INTL HLDGS 8521FIN RES/DIVY.E.31/12/25
27/03/2026YING HAI GROUP 8668FIN RES/DIVY.E.31/12/25
30/03/2026HANVEY GROUP 8219FIN RES/DIVY.E.31/12/25
31/03/2026C&N HOLDINGS 8430FIN RES/DIVY.E.31/12/25
31/03/2026HK ENT INTL 8291FIN RES/DIVY.E.31/12/25
31/03/2026LAPCO HOLDINGS 8472FIN RES/DIVY.E.31/12/25
31/03/2026PALINDA GROUP 8179FIN RES/DIVY.E.31/12/25