dcsimg
Board Meeting Notifications

Date : 06/08/2026

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
-----------------------------------------------------------------------
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
13/08/2026FURNIWEB 8480INT RES/DIV6-MTH-ENDED30/06/26
13/08/2026GRACEWINE 8146INT RES/DIV6-MTH-ENDED30/06/26
13/08/2026PERFECT OPT 8311INT RES6-MTH-ENDED30/06/26
13/08/2026ST HLDGS 8305INT RES6-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
14/08/2026HYFUSIN GROUP 8512INT RES/DIV6-MTH-ENDED30/06/26
14/08/2026JILIN CHANGLONG 8049INT RES/DIV6-MTH-ENDED30/06/26
14/08/2026KOALA FIN GP 8226INT RES/DIV6-MTH-ENDED30/06/26
14/08/2026PALINDA GROUP 8179INT RES/DIV6-MTH-ENDED30/06/26
14/08/2026S. DRAGON 8493INT 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
17/08/2026BAIYING HOLDING 8525INT RES/DIV6-MTH-ENDED30/06/26
17/08/2026BOLTEK 8601INT RES/DIV6-MTH-ENDED30/06/26
17/08/2026HAO WEN HLDGS 8019INT RES/DIV6-MTH-ENDED30/06/26
17/08/2026TL NATURAL GAS 8536INT RES6-MTH-ENDED30/06/26
17/08/2026V&V TECH 8113INT RES6-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
18/08/2026SYNTRUST GK 8629INT RES/DIV6-MTH-ENDED30/06/26
18/08/2026YUXING INFOTECH 8005INT RES/DIV6-MTH-ENDED30/06/26
21/08/2026FAMOUS TECH INT 8100INT RES/DIV6-MTH-ENDED30/06/26
21/08/2026HANVEY GROUP 8219INT RES/DIV6-MTH-ENDED30/06/26
21/08/2026QINGDA ORIENTAL 8115INT 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
31/08/2026HAITIAN ANTENNA 8227INT RES/DIV6-MTH-ENDED30/06/26
31/08/2026LAPCO HOLDINGS 8472INT RES/DIV6-MTH-ENDED30/06/26
31/08/2026YING HAI GROUP 8668INT RES/DIV6-MTH-ENDED30/06/26