dcsimg
Board Meeting Notifications

Date : 31/07/2025

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
-----------------------------------------------------------------------
01/08/2025CONCORD NE  182INT RES/DIV6-MTH-ENDED30/06/25
01/08/2025FE HORIZON 3360INT RES/DIV6-MTH-ENDED30/06/25
01/08/2025PCCW    8INT RES/DIV6-MTH-ENDED30/06/25
01/08/2025TIANAN MEDICARE  383INT RES/DIV6-MTH-ENDED30/06/25
01/08/2025XINYI ENERGY 3868INT RES/DIV6-MTH-ENDED30/06/25
01/08/2025XINYI GLASS  868INT RES/DIV6-MTH-ENDED30/06/25
01/08/2025XINYI SOLAR  968INT RES/DIV6-MTH-ENDED30/06/25
04/08/2025ABBISKO-B 2256INT RES/DIV6-MTH-ENDED30/06/25
04/08/2025ASIAINFO TECH 1675INT RES/DIV6-MTH-ENDED30/06/25
04/08/2025CLP HOLDINGS    2INT RES/2ND INT DIV6-MTH-ENDED30/06/25
04/08/2025GUOQUAN 2517INT RES/DIV6-MTH-ENDED30/06/25
04/08/2025LAUNCH TECH 2488INT RES6-MTH-ENDED30/06/25
04/08/2025REALWAY CAPITAL 1835INT RES/DIV6-MTH-ENDED30/06/25
05/08/2025BESUNYEN  926INT RES/DIV6-MTH-ENDED30/06/25
05/08/2025CHINA TOWER  788INT RES/DIV6-MTH-ENDED30/06/25
05/08/2025FORTUNE REIT  778INT RES/DIST6-MTH-ENDED30/06/25
05/08/2025HARBOUR CENTRE   51INT RES/DIV6-MTH-ENDED30/06/25
05/08/2025NATURAL BEAUTY  157INT RES/DIV6-MTH-ENDED30/06/25
05/08/2025TECHTRONIC IND  669INT RES/DIV6-MTH-ENDED30/06/25
05/08/2025TOM GROUP 2383INT RES/DIV6-MTH-ENDED30/06/25
05/08/2025YUM CHINA 99872ND QUARTER RESQTR ENDED30/06/25
06/08/2025ALLEGRO CULTURE  550FIN RESY.E.31/12/23
06/08/2025ALLEGRO CULTURE  550INT RES6-MTH-ENDED30/06/24
06/08/2025ALLEGRO CULTURE  550FIN RESY.E.31/12/24
06/08/2025CATHAY PAC AIR  293INT RES/1ST INT DIV6-MTH-ENDED30/06/25
06/08/2025HK&S HOTELS   45INT RES/DIV6-MTH-ENDED30/06/25
06/08/2025U-PRESID CHINA  220INT RES6-MTH-ENDED30/06/25
07/08/2025ASIA CEMENT CH  743INT RES/DIV6-MTH-ENDED30/06/25
07/08/2025CHINA MOBILE  941INT RES/DIV6-MTH-ENDED30/06/25
07/08/2025CHINA MOBILE-R80941INT RES/DIV6-MTH-ENDED30/06/25
07/08/2025CHINANEWTOWN 1278RESULTS/INT DIV6-MTH-ENDED30/06/25
07/08/2025DACHAN FOOD 3999INT RES6-MTH-ENDED30/06/25
07/08/2025HUA HONG SEMI 13472ND QUARTER RESFR01/04/25TO30/06/25
07/08/2025HUTCHMED   13INT RES6-MTH-ENDED30/06/25
07/08/2025L & M CHEMICAL  746INT RES/DIV6-MTH-ENDED30/06/25
07/08/2025LEE & MAN PAPER 2314INT RES/DIV6-MTH-ENDED30/06/25
07/08/2025LIU CHONG HING  194INT RES/DIV6-MTH-ENDED30/06/25
07/08/2025MANULIFE-S  945RESULTSQTR ENDED30/06/25
07/08/2025MGM CHINA 2282INT RES/DIV6-MTH-ENDED30/06/25
07/08/2025PACIFIC BASIN 2343INT RES/DIV6-MTH-ENDED30/06/25
07/08/2025SMIC  981RESULTS3-MTH-ENDED30/06/25
07/08/2025SWIRE PACIFIC A   19INT RES/1ST INT DIV6-MTH-ENDED30/06/25
07/08/2025SWIRE PACIFIC B   87INT RES/1ST INT DIV6-MTH-ENDED30/06/25
07/08/2025SWIREPROPERTIES 1972INT RES/1ST INT DIV6-MTH-ENDED30/06/25
07/08/2025WHARF REIC 1997INT RES/DIV6-MTH-ENDED30/06/25
07/08/2025ZAI LAB 9688INT RES6-MTH-ENDED30/06/25
08/08/2025CABBEEN 2030INT RES/DIV6-MTH-ENDED30/06/25
08/08/2025CHERISH SUN 1094FIN RES/DIVY.E.31/03/25
08/08/2025CHINA XLX FERT 1866INT RES6-MTH-ENDED30/06/25
08/08/2025CONANT OPTICAL 2276INT RES/DIV6-MTH-ENDED30/06/25
08/08/2025CRYOFOCUS-B 6922INT RES/DIV6-MTH-ENDED30/06/25
08/08/2025FIH 2038INT RES/DIV6-MTH-ENDED30/06/25
08/08/2025HUI XIAN REIT87001INT RES6-MTH-ENDED30/06/25
08/08/2025HUTCHTEL HK  215INT RES/DIV6-MTH-ENDED30/06/25
08/08/2025KING INTL INV  928FIN RES/DIVY.E.31/03/25
08/08/2025LIFESTYLE CHI 2136INT RES/DIV6-MTH-ENDED30/06/25
08/08/2025NT PHARMA 1011INT RES6-MTH-ENDED30/06/25
08/08/2025REFIRE 2570INT RES/DIV6-MTH-ENDED30/06/25
11/08/2025BOYAA  434INT RES6-MTH-ENDED30/06/25
11/08/2025CT ENTERPRISE 3839INT RES/DIV6-MTH-ENDED30/06/25
11/08/2025ISDN HOLDINGS 1656RESULTS/INT DIV6-MTH-ENDED30/06/25
11/08/2025KINGDEE INT'L  268INT RES/DIV6-MTH-ENDED30/06/25
11/08/2025PASHUN INT'L  574INT RES/DIV6-MTH-ENDED30/06/25
11/08/2025POU SHENG INT'L 3813INT RES/DIV6-MTH-ENDED30/06/25
11/08/2025Q TECH 1478RESULTS/INT DIV6-MTH-ENDED30/06/25
11/08/2025REPT BATTERO  666INT RES6-MTH-ENDED30/06/25
11/08/2025SHANSHUI CEMENT  691INT RES/DIV6-MTH-ENDED30/06/25
11/08/2025SUNLIGHT REIT  435INT RES/DIST6-MTH-ENDED30/06/25
11/08/2025TE HEALTHCARE 6877INT RES/DIV6-MTH-ENDED30/06/25
11/08/2025TINGYI  322INT RES/DIV6-MTH-ENDED30/06/25
11/08/2025TME-SW 16982ND QUARTER RES6-MTH-ENDED30/06/25
11/08/2025VMEP HOLDINGS  422INT RES6-MTH-ENDED30/06/25
11/08/2025YUE YUEN IND  551INT RES/DIV6-MTH-ENDED30/06/25
12/08/2025361 DEGREES 1361INT RES/DIV6-MTH-ENDED30/06/25
12/08/2025CEB WATER 1857RESULTS/DIV6-MTH-ENDED30/06/25
12/08/2025CHINA LIT  772INT RES/DIV6-MTH-ENDED30/06/25
12/08/2025FUDANZHANGJIANG 1349INT RES/DIV6-MTH-ENDED30/06/25
12/08/2025GALAXY ENT   27INT RES/DIV6-MTH-ENDED30/06/25
12/08/2025HKELECTRIC-SS 2638INT RES/DIST6-MTH-ENDED30/06/25
12/08/2025IMPRO PRECISION 1286INT RES/DIV6-MTH-ENDED30/06/25
12/08/2025LANGHAM-SS 1270INT RES/DIST6-MTH-ENDED30/06/25
12/08/2025MMG 1208INT RES6-MTH-ENDED30/06/25
12/08/2025WH GROUP  288INT RES/DIV6-MTH-ENDED30/06/25
13/08/2025LAEKNA-B 2105INT RES6-MTH-ENDED30/06/25
13/08/2025LENOVO GROUP  992RESULTS3-MTH-ENDED30/06/25
13/08/2025LENOVO GROUP-R80992RESULTS3-MTH-ENDED30/06/25
13/08/2025SAMSONITE 1910INT RES6-MTH-ENDED30/06/25
13/08/2025SOLOMON SYSTECH 2878INT RES/DIV6-MTH-ENDED30/06/25
13/08/2025TENCENT  700INT RES/DIV6-MTH-ENDED30/06/25
13/08/2025TENCENT-R80700INT RES/DIV6-MTH-ENDED30/06/25
13/08/2025VALUE PARTNERS  806INT RES/DIV6-MTH-ENDED30/06/25
14/08/2025GEELY AUTO  175INT RES6-MTH-ENDED30/06/25
14/08/2025GEELY AUTO-R80175INT RES6-MTH-ENDED30/06/25
14/08/2025HYSAN DEV   14INT RES/1ST INT DIV6-MTH-ENDED30/06/25
14/08/2025MTR CORPORATION   66RESULTS/INT DIV6-MTH-ENDED30/06/25
14/08/2025WB-SW 9898INT RES6-MTH-ENDED30/06/25
14/08/2025WL DELICIOUS 9985INT RES/DIV6-MTH-ENDED30/06/25
15/08/2025ASCLETIS-B 1672INT RES/DIV6-MTH-ENDED30/06/25
15/08/2025CEB GREENTECH 1257INT RES/DIV6-MTH-ENDED30/06/25
15/08/2025HING LEE (HK)  396INT RES/DIV6-MTH-ENDED30/06/25
15/08/2025NU ENVIRO  436RESULTS/INT DIV6-MTH-ENDED30/06/25
15/08/2025YUEYUN TRANS 3399INT RES6-MTH-ENDED30/06/25
18/08/2025MEITU 1357INT RES/DIV6-MTH-ENDED30/06/25
18/08/2025SINOPEC SSC 1033INT RES6-MTH-ENDED30/06/25
18/08/2025WUXI XDC 2268INT RES6-MTH-ENDED30/06/25
18/08/2025XTEP INT'L 1368INT RES/DIV6-MTH-ENDED30/06/25
19/08/2025PERENNIAL INT'L  725INT RES/DIV6-MTH-ENDED30/06/25
19/08/2025WUXI BIO 2269INT RES6-MTH-ENDED30/06/25
19/08/2025XIAOMI-W 1810INT RES/DIV6-MTH-ENDED30/06/25
19/08/2025XIAOMI-WR81810INT RES/DIV6-MTH-ENDED30/06/25
19/08/2025ZYLOXTB 2190INT RES6-MTH-ENDED30/06/25
20/08/2025BIDU-SW 9888INT RES6-MTH-ENDED30/06/25
20/08/2025BIDU-SWR89888INT RES6-MTH-ENDED30/06/25
20/08/2025HKEX  388INT RES/DIV6-MTH-ENDED30/06/25
20/08/2025HKEX-R80388INT RES/DIV6-MTH-ENDED30/06/25
20/08/2025ZA ONLINE 6060INT RES/DIV6-MTH-ENDED30/06/25
21/08/2025BANK OF E ASIA   23INT RES/DIV6-MTH-ENDED30/06/25
21/08/2025STELLA HOLDINGS 1836INT RES/DIV6-MTH-ENDED30/06/25
22/08/2025ASIA ENERGY LOG  351INT RES/DIV6-MTH-ENDED30/06/25
22/08/2025EB ENVIRONMENT  257INT RES/DIV6-MTH-ENDED30/06/25
22/08/2025KING'S FLAIR 6822INT RES/DIV6-MTH-ENDED30/06/25
22/08/2025TCL ELECTRONICS 1070INT RES6-MTH-ENDED30/06/25
22/08/2025TIMES ELECTRIC 3898INT RES6-MTH-ENDED30/06/25
22/08/2025TONGDA GROUP  698INT RES/DIV6-MTH-ENDED30/06/25
22/08/2025YESASIA HLDGS 2209INT RES/DIV
25/08/2025ACTIVATION GP 9919INT RES/DIV6-MTH-ENDED30/06/25
25/08/2025CHINASOFT INT'L  354RESULTS/INT DIV6-MTH-ENDED30/06/25
25/08/2025KB LAMINATES 1888INT RES/DIVPERIOD ENDED30/06/25
25/08/2025KINGBOARD HLDG  148INT RES/DIVPERIOD ENDED30/06/25
26/08/2025BJ SPORTS & ENT 1803INT RES/DIV6-MTH-ENDED30/06/25
26/08/2025CR CONSTRUCTION 1582INT RES/DIV6-MTH-ENDED30/06/25
26/08/2025DONGYUE GROUP  189INT RES/DIV6-MTH-ENDED30/06/25
26/08/2025H&H INTL HLDG 1112INT RES/DIV6-MTH-ENDED30/06/25
26/08/2025LONKING 3339INT RES/DIV6-MTH-ENDED30/06/25
26/08/2025NANJING PANDA  553INT RES/DIV6-MTH-ENDED30/06/25
26/08/2025NET-A-GO TECH 1483INT RES/DIV6-MTH-ENDED30/06/25
26/08/2025PING AN 2318INT RES/DIV6-MTH-ENDED30/06/25
26/08/2025PING AN-R82318INT RES/DIV6-MTH-ENDED30/06/25
26/08/2025ZIJIN MINING 2899INT RES/DIV6-MTH-ENDED30/06/25
27/08/2025ANTA SPORTS 2020INT RES/DIV6-MTH-ENDED30/06/25
27/08/2025ANTA SPORTS-R82020INT RES/DIV6-MTH-ENDED30/06/25
27/08/2025ASIA TELE-NET  679INT RES/DIV6-MTH-ENDED30/06/25
27/08/2025DIT GROUP  726INT RES/DIV6-MTH-ENDED30/06/25
27/08/2025QIAN XUN TECH 1640INT RES/DIV6-MTH-ENDED30/06/25
27/08/2025SDHS NEW ENERGY 1250INT RES/DIV6-MTH-ENDED30/06/25
27/08/2025SHENZHOU INTL 2313INT RES/DIV6-MTH-ENDED30/06/25
27/08/2025SINO HOTELS 1221FIN RES/DIVY.E.30/06/25
27/08/2025SINO LAND   83FIN RES/DIVY.E.30/06/25
27/08/2025TST PROPERTIES  247FIN RES/DIVY.E.30/06/25
27/08/2025ZHIHU-W 2390INT RES6-MTH-ENDED30/06/25
28/08/2025CARRY WEALTH  643INT RES/DIV6-MTH-ENDED30/06/25
28/08/2025CHINA EB LTD  165INT RES/DIV6-MTH-ENDED30/06/25
28/08/2025CHINA ENERGY  228INT RES/DIV6-MTH-ENDED30/06/25
28/08/2025CHU KONG SHIP  560INT RES/DIVFR01/01/25TO30/06/25
28/08/2025GRAPHEX GROUP 6128INT RES/DIV6-MTH-ENDED30/06/25
28/08/2025JIANGSU EXPRESS  177INT RES6-MTH-ENDED30/06/25
28/08/2025JIANGXI COPPER  358INT RES6-MTH-ENDED30/06/25
28/08/2025MAANSHAN IRON  323INT RESFR01/01/25TO30/06/25
28/08/2025TIANLI HOLDINGS  117INT RES/DIV6-MTH-ENDED30/06/25
29/08/2025CHINA JICHENG 1027INT RES/DIV6-MTH-ENDED30/06/25
29/08/2025CYBERNAUT INT'L 1020INT RES/DIV6-MTH-ENDED30/06/25
29/08/2025ELATE HOLDINGS   76INT RES6-MTH-ENDED30/06/25
29/08/2025NEWAY GROUP   55INT RES/DIV6-MTH-ENDED30/06/25
29/08/2025Q P GROUP 1412INT RES/DIV6-MTH-ENDED30/06/25
29/08/2025REGAL PARTNERS 1575INT RES/DIV6-MTH-ENDED30/06/25
29/08/2025TAI UNITED HOLD  718INT RES/DIV6-MTH-ENDED30/06/25
29/09/2025KINGWELL GROUP 1195FIN RES/DIVY.E.30/06/25