dcsimg
Board Meeting Notifications

Date : 09/11/2026

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
-----------------------------------------------------------------------
10/11/2026DACHAN FOOD 39993RD QUARTER RES9-MTH-ENDED30/09/26
10/11/2026HESAI-W 2525QUARTER RESULTS9-MTH-ENDED30/09/26
11/11/2026CPBIO 3839RESULTS9-MTH-ENDED30/09/26
11/11/2026NISSIN FOODS 1475RESULTS9-MTH-ENDED30/09/26
11/11/2026SUNSHINE OIL 2012QUARTER RESULTS9-MTH-ENDED30/09/26
11/11/2026TEXWINCA HOLD  321INT RES/DIV6-MTH-ENDED30/09/26
12/11/2026CHINAGOLDINTL 20993RD QUARTER RES9-MTH-ENDED30/09/26
12/11/2026EAGLE NICE 2368INT RES/DIVPERIOD ENDED30/09/26
12/11/2026JX ENERGY 3395INT RES/DIV9-MTH-ENDED30/09/26
12/11/2026LINK REIT  823INT RES/DIST6-MTH-ENDED30/09/26
12/11/2026OCEAN ONE HLDG 9876INT RES/DIV6-MTH-ENDED30/09/26
12/11/2026POU SHENG INT'L 3813RESULTS9-MTH-ENDED30/09/26
12/11/2026SAMSONITE 1910QUARTER RESULTS9-MTH-ENDED30/09/26
12/11/2026SMIC  981RESULTS3-MTH-ENDED30/09/26
12/11/2026TSUGAMI CHINA 1651INT RES/DIV6-MTH-ENDED30/09/26
12/11/2026VMEP HOLDINGS  422QUARTER RESULTS9-MTH-ENDED30/09/26
12/11/2026VTECH HOLDINGS  303INT RES/DIV6-MTH-ENDED30/09/26
12/11/2026YUE YUEN IND  551RESULTS9-MTH-ENDED30/09/26
13/11/2026HANISON  896INT RES/DIV6-MTH-ENDED30/09/26
13/11/2026LEE KEE  637INT RES/DIV6-MTH-ENDED30/09/26
13/11/2026MILLIONHOPE IND 1897INT RES/DIV6-MTH-ENDED30/09/26
13/11/2026ONEFORCE HLDGS 1933INT RES/DIV6-MTH-ENDED30/09/26
13/11/2026SOUTHGOBI 1878RESULTS9-MTH-ENDED30/09/26
13/11/2026TCL ELECTRONICS 1070QUARTER RESULTS9-MTH-ENDED30/09/26
13/11/2026WAI CHUN BIOTEC  660FIN RES/DIVY.E.30/06/26
16/11/2026BEKE-W 2423RESULTS3-MTH-ENDED30/09/26
16/11/2026BIDU-W 98883RD QUARTER RES3-MTH-ENDED30/09/26
16/11/2026BIDU-WR898883RD QUARTER RES3-MTH-ENDED30/09/26
16/11/2026CH INV FIN GP 1226INT RES/DIV6-MTH-ENDED30/09/26
16/11/2026HWORLD-S 1179RESULTS3-MTH-ENDED30/09/26
16/11/2026MAN WAH HLDGS 1999INT RES/DIV6-MTH-ENDED30/09/26
16/11/2026PERFECT MEDICAL 1830INT RES/DIV6-MTH-ENDED30/09/26
16/11/2026TME-SW 16983RD QUARTER RES3-MTH-ENDED30/09/26
16/11/2026XPENG-W 98683RD QUARTER RES3-MTH-ENDED30/09/26
17/11/2026BRIGHT SMART 1428INT RES6-MTH-ENDED30/09/26
17/11/2026JD LOGISTICS 2618QUARTER RESULTS3-MTH-ENDED30/09/26
17/11/2026JD-SW 96183RD QUARTER RES3-MTH-ENDED30/09/26
17/11/2026JD-SWR896183RD QUARTER RES3-MTH-ENDED30/09/26
17/11/2026MNSO 9896RESULTS3-MTH-ENDED30/09/26
17/11/2026WB-SW 98983RD QUARTER RES3-MTH-ENDED30/09/26
17/11/2026ZHONG JIA GX  899INT RES/DIV6-MTH-ENDED30/09/26
17/11/2026ZTO EXPRESS-W 2057RESULTSQTR ENDED30/09/26
18/11/2026BABA-W 9988RESULTS6-MTH-ENDED30/09/26
18/11/2026BABA-WR89988RESULTS6-MTH-ENDED30/09/26
18/11/2026CHEN HSONG HOLD   57INT RES/DIV6-MTH-ENDED30/09/26
18/11/2026CSPC PHARMA 1093RESULTS9-MTH-ENDED30/09/26
18/11/2026DAMAI ENT 1060INT RES6-MTH-ENDED30/09/26
18/11/2026EV DYNAMICS  476INT RES/DIV6-MTH-ENDED30/09/26
18/11/2026GOLDSTONE CAP 1160INT RES/DIV6-MTH-ENDED30/09/26
18/11/2026HKR INT'L  480INT RES/DIV6-MTH-ENDED30/09/26
18/11/2026HP LIVING TECH 1682INT RES/DIV6-MTH-ENDED30/09/26
18/11/2026JOHNSON ELEC H  179INT RES/DIV6-MTH-ENDED30/09/26
18/11/2026KRP DEVELOPMENT 2421INT RES/DIV6-MTH-ENDED30/09/26
18/11/2026ORIENTAL WATCH  398INT RES/DIV6-MTH-ENDED30/09/26
18/11/2026PONY-W 2026RESULTS3-MTH-ENDED30/09/26
18/11/2026SHOUGANG RES  639SPECIAL DIVIDEND
18/11/2026SUNART RETAIL 6808INT RES/DIV6-MTH-ENDED30/09/26
18/11/2026TENCENT  7003RD QUARTER RES/DIV9-MTH-ENDED30/09/26
18/11/2026TENCENT-R807003RD QUARTER RES/DIV9-MTH-ENDED30/09/26
18/11/2026TERN PROPERTIES  277INT RES/DIV6-MTH-ENDED30/09/26
18/11/2026UBA INVESTMENTS  768INT RES/DIV6-MTH-ENDED30/09/26
19/11/2026ALLI INTL ED LE 1563INT RES6-MTH-ENDED30/09/26
19/11/2026GOLD PEAK   40RESULTS/INT DIV6-MTH-ENDED30/09/26
19/11/2026KUAISHOU-W 10243RD QUARTER RES9-MTH-ENDED30/09/26
19/11/2026KUAISHOU-WR810243RD QUARTER RES9-MTH-ENDED30/09/26
19/11/2026LENOVO GROUP  992RESULTS/INT DIV6-MTH-ENDED30/09/26
19/11/2026LENOVO GROUP-R80992RESULTS/INT DIV6-MTH-ENDED30/09/26
19/11/2026NTES 9999RESULTS3-MTH-ENDED30/09/26
19/11/2026PARKSON GROUP 3368RESULTSQTR ENDED30/09/26
19/11/2026SA SA INT'L  178INT RES/DIV6-MTH-ENDED30/09/26
19/11/2026SHUN WO GROUP 1591INT RES/DIV6-MTH-ENDED30/09/26
20/11/2026DOMAINE POWER  442INT RES6-MTH-ENDED30/09/26
20/11/2026MAJOR HLDGS 1389INT RES/DIV6-MTH-ENDED30/09/26
20/11/2026WANJIA GROUP  401INT RES/DIV6-MTH-ENDED30/09/26
20/11/2026WERIDE-W  800QUARTER RESULTS3-MTH-ENDED30/09/26
20/11/2026WING CHI HLDGS 6080INT RES/DIV6-MTH-ENDED30/09/26
20/11/2026YEEBO (INT'L H)  259RESULTS/INT DIV6-MTH-ENDED30/09/26
23/11/2026HKET HOLDINGS  423INT RES/DIV6-MTH-ENDED30/09/26
23/11/2026MAJESTIC DRAGON  918INT RES/DIV6-MTH-ENDED30/09/26
23/11/2026WANT WANT CHINA  151INT RES/DIV6-MTH-ENDED30/09/26
24/11/2026BILIBILI-W 96263RD QUARTER RESQTR ENDED30/09/26
24/11/2026JACOBSON PHARMA 2633INT RES/DIV6-MTH-ENDED30/09/26
24/11/2026KFM KINGDOM 3816INT RES/DIV6-MTH-ENDED30/09/26
24/11/2026KINGSOFT CLOUD 38963RD QUARTER RES3-MTH-ENDED30/09/26
24/11/2026STELUX HOLDINGS   84INT RES6-MTH-ENDED30/09/26
24/11/2026TONGCHENGTRAVEL  7803RD QUARTER RES9-MTH-ENDED30/09/26
24/11/2026XIAOMI-W 18103RD QUARTER RES9-MTH-ENDED30/09/26
24/11/2026XIAOMI-WR818103RD QUARTER RES9-MTH-ENDED30/09/26
25/11/2026AP RENTALS 1496INT RES/DIV6-MTH-ENDED30/09/26
25/11/2026RYKADAN CAPITAL 2288INT RES/DIV6-MTH-ENDED30/09/26
26/11/2026AMS TRANSPORT   77INT RES/DIV6-MTH-ENDED30/09/26
26/11/2026CHINA IN-TECH  464RESULTS/INT DIV6-MTH-ENDED30/09/26
26/11/2026DESON DEV INT'L  262INT RES/DIV6-MTH-ENDED30/09/26
26/11/2026DYNAM JAPAN 6889INT RES/DIV6-MTH-ENDED30/09/26
26/11/2026LUK FOOK HOLD  590INT RES/DIV6-MTH-ENDED30/09/26
26/11/2026PACIFICTEXTILES 1382INT RES/DIV6-MTH-ENDED30/09/26
27/11/2026FU SHEK FIN 2263INT RES/DIV6-MTH-ENDED30/09/26
27/11/2026GC CONSTRUCTION 1489INT RES/DIV6-MTH-ENDED30/09/26
27/11/2026HERALD HOLD  114INT RES/DIV6-MTH-ENDED30/09/26
27/11/2026STYLAND HOLD  211INT RES/DIV6-MTH-ENDED30/09/26
27/11/2026YAU LEE HOLD  406INT RES/DIV6-MTH-ENDED30/09/26
30/11/2026A.PLUS GROUP 1841INT RES/DIV6-MTH-ENDED30/09/26
30/11/2026CHINLINK INTL  997INT RES/DIV6-MTH-ENDED30/09/26
30/11/2026CN HEALTH TECH 1069FIN RES/DIVY.E.30/06/26
30/11/2026GRANDSHORES 1647INT RES/DIV6-MTH-ENDED30/09/26
30/11/2026IMPERIUM TEC GP  776INT RES/DIV6-MTH-ENDED30/09/26