dcsimg
Board Meeting Notifications

Date : 19/03/2026

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
-----------------------------------------------------------------------
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
20/03/2026TAKBO 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
25/03/2026BAIYING HOLDING 8525FIN RES/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
25/03/2026FINSOFT FIN 8018FIN 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
25/03/2026HYFUSIN GROUP 8512FIN RES/DIVY.E.31/12/25
25/03/2026NEP INTERLONG 8329FIN RES/DIVY.E.31/12/25
25/03/2026REACH NEW HLDGS 8471FIN RES/DIVY.E.31/12/25
25/03/2026SING LEE 8076FIN RES/DIVY.E.31/12/25
25/03/2026SLING GROUP 8285FIN RES/DIVY.E.31/12/25
25/03/2026TL NATURAL GAS 8536FIN RESY.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
26/03/2026BRIGHTSTAR TECH 8446FIN RES/DIVY.E.31/12/25
26/03/2026C HEALTH GP 8225FIN RES/DIVY.E.31/12/25
26/03/2026CHINA INFO TECH 8178FIN RES/DIVY.E.31/12/25
26/03/2026HONBRIDGE 8137FIN RES/DIVY.E.31/12/25
26/03/2026JIMU GROUP 8187FIN RES/DIVY.E.31/12/25
26/03/2026M&L HOLDINGS 8152FIN RES/DIVY.E.31/12/25
26/03/2026OCEAN LINE PORT 8502FIN RES/DIVY.E.31/12/25
26/03/2026OMNIBRIDGE HLDG 8462RESULTS/FIN DIVY.E.31/12/25
26/03/2026OPTIMA AUTO 8418FIN RES/DIVY.E.31/12/25
26/03/2026REPUBLIC HC 8357FIN RES/DIVY.E.31/12/25
26/03/2026SFSY NEW MAT 8073FIN RES/DIVY.E.31/12/25
26/03/2026SYNTRUST GK 8629RESULTS/FIN DIVY.E.31/12/25
26/03/2026YANCHENG PORT 8310FIN RES/DIVY.E.31/12/25
26/03/2026ZACD 8313FIN RES/DIVY.E.31/12/25
27/03/20261957 & CO. 8495FIN RES/DIVY.E.31/12/25
27/03/2026ASIA PIONEER 8400RESULTS/FIN DIVY.E.31/12/25
27/03/2026ATLINKS 8043FIN 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
27/03/2026COOL LINK 8491FIN RES/DIVY.E.31/12/25
27/03/2026CORNERSTONE FIN 8112FIN RES/DIVY.E.31/12/25
27/03/2026CREATIVE CHINA 8368FIN RES/DIVY.E.31/12/25
27/03/2026CRMI 8158FIN RES/DIVY.E.31/12/25
27/03/2026CRYPTO FLOW 8198FIN RES/DIVY.E.31/12/25
27/03/2026DOWWAY 8403FIN RES/DIVY.E.31/12/25
27/03/2026FUTURE DATA 8229FIN RES/DIVY.E.31/12/25
27/03/2026GLORY FLAME 8059FIN RES/DIVY.E.31/12/25
27/03/2026GME GROUP 8188FIN RES/DIVY.E.31/12/25
27/03/2026GUDOU HLDGS 8308FIN RES/DIVY.E.31/12/25
27/03/2026JIAODA WITHUB 8205FIN RES/DIVY.E.31/12/25
27/03/2026JOYZYME GROUP 8622FIN RES/DIVY.E.31/12/25
27/03/2026KOS INTL 8042FIN RES/DIVY.E.31/12/25
27/03/2026LINEKONG 8267FIN RES/DIVY.E.31/12/25
27/03/2026LOCO HK 8162FIN RES/DIVY.E.31/12/25
27/03/2026METROPOLIS CAP 8621FIN RES/DIVY.E.31/12/25
27/03/2026NEXION TECH 8420FIN RES/DIVY.E.31/12/25
27/03/2026ORANGE TOUR 8627FIN RES/DIVY.E.31/12/25
27/03/2026PERFECT OPT 8311RESULTS/FIN DIVY.E.31/12/25
27/03/2026PLATEAU TL 8402FIN RES/DIVY.E.31/12/25
27/03/2026RUIYUAN IC TECH 8249FIN 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
27/03/2026ST HLDGS 8305FIN RESY.E.31/12/25
27/03/2026SV VISION 8429FIN 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
30/03/2026AHSAY BACKUP 8290FIN RES/DIVY.E.31/12/25
30/03/2026BAIJUYI HOLD 8081FIN RES/DIVY.E.31/12/25
30/03/2026BBSB INTL 8610FIN RES/DIVY.E.31/12/25
30/03/2026CCOE 8286FIN RES/DIVY.E.31/12/25
30/03/2026CH GOLD CLASSIC 8281FIN RES/DIVY.E.31/12/25
30/03/2026CHANGAN RH 8139FIN RES/DIVY.E.31/12/25
30/03/2026CHINA CBM 8270FIN RES/DIVY.E.31/12/25
30/03/2026CHINA SAFTOWER 8623FIN RES/DIVY.E.31/12/25
30/03/2026CORNERSTONE TEC 8391FIN RES/DIVY.E.31/12/25
30/03/2026FICUS TECH 8107FIN RES/DIVY.E.31/12/25
30/03/2026FURNIWEB 8480FIN RES/DIVY.E.31/12/25
30/03/2026FUTIAN HOLDINGS 8196FIN RES/DIVY.E.31/12/25
30/03/2026HANVEY GROUP 8219FIN RES/DIVY.E.31/12/25
30/03/2026HAO WEN HLDGS 8019FIN RES/DIVY.E.31/12/25
30/03/2026HARBOUR EQUINE 8377FIN RES/DIVY.E.31/12/25
30/03/2026KINETIX SYSTEMS 8606RESULTS/DIVY.E.31/12/25
30/03/2026MAXWIN INT HLDG 8513FIN RES/DIVY.E.31/12/25
30/03/2026VSING 8292FIN RES/DIVY.E.31/12/25
30/03/2026WINTO GROUP 8238RESULTS/FIN DIVY.E.31/12/25
30/03/2026WMCH GLOBAL 8208FIN RES/DIVY.E.31/12/25
30/03/2026XINHUA LANDE 8106FIN RES/DIVY.E.31/12/25
30/03/2026YIK WO INTL 8659RESULTS/DIVY.E.31/12/25
31/03/2026BASETROPHY GP 8460FIN RES/DIVY.E.31/12/25
31/03/2026BEIDA JADE BIRD 8095FIN RES/DIVY.E.31/12/25
31/03/2026BIOSINO BIO-TEC 8247FIN RES/DIVY.E.31/12/25
31/03/2026C&N HOLDINGS 8430FIN RES/DIVY.E.31/12/25
31/03/2026CHINA 33MEDIA 8087FIN RES/DIVY.E.31/12/25
31/03/2026CHINA ORAL IND 8406FIN RES/DIVY.E.31/12/25
31/03/2026DIRECTEL 8337FIN RES/DIVY.E.31/12/25
31/03/2026FENGYINHE 8030FIN RES/DIVY.E.31/12/25
31/03/2026GUIXIN GROUP 8349FIN RES/DIVY.E.31/12/25
31/03/2026HAITIAN ANTENNA 8227FIN RES/DIVY.E.31/12/25
31/03/2026HK ENT INTL 8291FIN RES/DIVY.E.31/12/25
31/03/2026HONG WEI ASIA 8191FIN RES/DIVY.E.31/12/25
31/03/2026JANCO HOLDINGS 8035FIN RES/DIVY.E.31/12/25
31/03/2026KAISUN HOLDINGS 8203FIN RES/DIVY.E.31/12/25
31/03/2026LAJIN ENT 8172RESULTSY.E.31/12/25
31/03/2026LAPCO HOLDINGS 8472FIN RES/DIVY.E.31/12/25
31/03/2026LINK HOLDINGS 8237FIN RES/DIVY.E.31/12/25
31/03/2026MILLENNIUM PG 8147FIN RES/DIVY.E.31/12/25
31/03/2026PALINDA GROUP 8179FIN RES/DIVY.E.31/12/25
31/03/2026PROSPEROUSPRINT 8385FIN RES/DIVY.E.31/12/25
31/03/2026QINGHUA HOLD 8082FIN RES/DIVY.E.31/12/25
31/03/2026SINO-LIFE GROUP 8296FIN RES/DIVY.E.31/12/25
31/03/2026TEDA BIOMEDICAL 8189FIN RES/DIVY.E.31/12/25
31/03/2026WUXI LIFE 8148FIN RES/DIVY.E.31/12/25
31/03/2026ZHONGSHI MINAN 8283FIN RES/DIVY.E.31/12/25
31/03/2026ZIJING INTL FIN 8340FIN RES/DIVY.E.31/12/25
31/03/2026ZYY 8223FIN RES/DIVY.E.31/12/25