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
-----------------------------------------------------------------------
18/06/2026AEC GROUP 8320FIN RES/DIVY.E.31/03/26
18/06/2026ELEPHANT HLDGS 8635FIN RES/DIVY.E.31/03/26
18/06/2026S ROBOT EDU 8206FIN RES/DIVY.E.31/03/26
18/06/2026SANBASE CORP 8501FIN RES/DIVY.E.31/03/26
22/06/2026MEDICSKIN 8307RESULTS/FIN DIVY.E.31/03/26
23/06/2026CHINA NEW CONS 8275FIN RES/DIVY.E.31/03/26
23/06/2026KML TECH 8065FIN RES/DIVY.E.31/03/26
24/06/2026ASIA GROCERY 8413FIN RES/DIVY.E.31/03/26
24/06/2026EXPERT SYS 8319FIN RES/DIVY.E.31/03/26
24/06/2026HING MING HLDGS 8425RESULTS/DIVY.E.31/03/26
24/06/2026LAI GROUP 8455FIN RES/DIVY.E.31/03/26
24/06/2026LANGU CO 8072RESULTS/FIN DIVY.E.31/03/26
24/06/2026MANSHING GLOBAL 8309FIN RES/DIVY.E.31/03/26
24/06/2026SAU SAN TONG 8200FIN RES/DIVY.E.31/03/26
24/06/2026VISTAR HOLDINGS 8535RESULTS/FIN DIVY.E.31/03/26
25/06/2026BAR PACIFIC 8432FIN RES/DIVY.E.31/03/26
25/06/2026CHI HO DEV 8423FIN RES/DIVY.E.31/03/26
25/06/2026COOLPOINT INNO 8040FIN RES/DIVY.E.31/03/26
25/06/2026E LIGHTING 8222FIN RES/DIVY.E.31/03/26
25/06/2026ECO-TEK HLDGS 8169INT RES/DIV6-MTH-ENDED30/04/26
25/06/2026IMS GROUP 8136FIN RES/DIVY.E.31/03/26
25/06/2026KS SMART MGMT 8181FIN RES/DIVY.E.31/03/26
25/06/2026KWONG MAN KEE 8023FIN RES/DIVY.E.31/03/26
25/06/2026MADISON HLDG 8057FIN RES/DIVY.E.31/03/26
25/06/2026MI MING MART 8473FIN RES/DIVY.E.31/03/26
25/06/2026NAS HOLDINGS 8080FIN RES/DIVY.E.31/03/26
25/06/2026ORIENTAL PAY 8613FIN RES/DIVY.E.31/03/26
25/06/2026SUN KONG HLDGS 8631RESULTS/DIVY.E.31/03/26
25/06/2026TASTEGOURMET GP 8371RESULTS/FIN DIVY.E.31/03/26
25/06/2026TIMELESS 8028FIN RESY.E.31/03/26
26/06/2026AMUSE GROUP 8545FIN RES/DIVY.E.31/03/26
26/06/2026ASIAPAC FIN INV 8193RESULTS/FIN DIVY.E.31/03/26
26/06/2026CB GLOBAL 8026FIN RES/DIVY.E.31/03/26
26/06/2026CHINA HONGBAO 8316FIN RES/DIVY.E.31/03/26
26/06/2026CITY COOLXUAN 8050FIN RES/DIVY.E.31/03/26
26/06/2026CL GROUP 8098RESULTS/FIN DIVY.E.31/03/26
26/06/2026CT IND GROUP 8111FIN RES/DIVY.E.31/03/26
26/06/2026FLYDOO TECH 8069FIN RES/DIVY.E.31/03/26
26/06/2026GAOYU FINANCE 8221FIN RES/DIVY.E.31/03/26
26/06/2026GBG HOLDINGS 8372FIN RES/DIVY.E.31/03/26
26/06/2026GLOBAL LINK 8060FIN RES/DIVY.E.31/03/26
26/06/2026HMVOD 8103FIN RES/DIVY.E.31/03/26
26/06/2026KINGWISOFT TECH 8295FIN RES/DIVY.E.31/03/26
26/06/2026MS CONCEPT 8447RESULTS/FIN DIVY.E.31/03/26
26/06/2026NOBLE ENG GP 8445RESULTS/FIN DIVY.E.31/03/26
26/06/2026SATU HOLDINGS 8392FIN RES/DIVY.E.31/03/26
26/06/2026STEEDORIENTAL 8277FIN RES/DIVY.E.31/03/26
26/06/2026SUNRAY ENG GP 8616RESULTS/FIN DIVY.E.31/03/26
26/06/2026THAC GROUP 8232FIN RES/DIVFR01/01/25TO31/03/26
26/06/2026TK NEW ENERGY 8326FIN RES/DIVY.E.31/03/26
26/06/2026ZHONGHUA GAS 8246FIN RES/DIVY.E.31/03/26
26/06/2026ZY INTL 8516FIN RESY.E.31/03/26
29/06/2026AE LOGISTICS 8620FIN RES/DIVY.E.31/03/26
29/06/2026ALTUS HLDGS 8149FIN RES/DIVY.E.31/03/26
29/06/2026BINGO GROUP 8220FIN RES/DIVY.E.31/03/26
29/06/2026CBK HOLDINGS 8428RESULTS/FIN DIVY.E.31/03/26
29/06/2026CEN PLAZA HOTEL 8315FIN RES/DIVY.E.31/03/26
29/06/2026CENTURY EN INTL 8132FIN RES/DIVY.E.31/03/26
29/06/2026ECHO INT HOLD 8218FIN RES/DIVY.E.31/03/26
29/06/2026EFT SOLUTIONS 8062FIN RES/DIVY.E.31/03/26
29/06/2026F8 ENT 8347FIN RES/DIVY.E.31/03/26
29/06/2026GOLDEN LEAF INT 8549FIN RES/DIVY.E.31/03/26
29/06/2026GREAT WORLD 8003FIN RES/DIVY.E.31/03/26
29/06/2026GT GOLD 8299FIN RES/DIVY.E.31/03/26
29/06/2026HEPHAESTUS HLDG 8173FIN RES/DIVY.E.31/03/26
29/06/2026I.CENTURY HLDG 8507FIN RES/DIVY.E.31/03/26
29/06/2026MEDINET GROUP 8161FIN RES/DIVY.E.31/03/26
29/06/2026OOH HOLDINGS 8091FIN RES/DIVY.E.31/03/26
29/06/2026SMART CITY DEV 8268FIN RES/DIVY.E.31/03/26
29/06/2026SOMERLEY CAP 8439RES/FIN DIV, SP DIVY.E.31/03/26
29/06/2026TSUN YIP HLDGS 8356FIN RES/DIVY.E.31/03/26
29/06/2026UNI PRINTSHOP 8448RESULTS/DIVY.E.31/03/26
29/06/2026YING KEE TEA 8241FIN RES/DIVY.E.31/03/26
30/06/2026AESO HOLDING 8341FIN RES/DIVY.E.31/03/26
30/06/2026CANOPY SKYFIRE 8245FIN RES/DIVY.E.31/03/26
30/06/2026DADI EDU 8417FIN RES/DIVY.E.31/03/26
30/06/2026HAO BAI INTL 8431RESULTSY.E.31/03/26
30/06/2026JU FU TANG BIOT 8217FIN RES/DIVY.E.31/03/26
30/06/2026MANSION INTL 8456RESULTS/FIN DIVY.E.31/03/26
30/06/2026P.B. GROUP 8331FIN RES/DIVY.E.31/03/26
30/06/2026POLYFAIR HLDGS 8532FIN RES/DIVY.E.31/03/26
30/06/2026SIMPLICITY HLDG 8367FIN RES/DIVY.E.31/03/26
30/06/2026WAN LEADER 8482FIN RES/DIVY.E.31/03/26
30/06/2026WINE'S LINK 8509RESULTS/DIVY.E.31/03/26