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Board Meeting Notifications

Date : 21/10/2026

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
-----------------------------------------------------------------------
23/10/2026K W NELSON GP 8411SPECIAL DIVIDEND
26/10/2026PACIFIC LEGEND 8547FIN RES/DIVY.E.30/06/26
30/10/2026SINGASIA HLDG 8293FIN RES/DIVY.E.31/07/26
12/11/2026AMUSE GROUP 8545RESULTS/DIV6-MTH-ENDED30/09/26
24/11/2026MEDICSKIN 8307RESULTS/INT DIV6-MTH-ENDED30/09/26