dcsimg
Board Meeting Notifications

Date : 23/07/2026

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
-----------------------------------------------------------------------
24/07/2026CATL 3750INT RES/DIV6-MTH-ENDED30/06/26
24/07/2026NETJOY 2131INT RES/DIV6-MTH-ENDED30/06/25
27/07/2026SAN MIGUEL HK  236INT RES/DIV6-MTH-ENDED30/06/26
27/07/2026SWANGCHAICHUAN 2321SPECIAL DIVIDEND
28/07/2026ASMPT  522INT RES/DIV6-MTH-ENDED30/06/26
28/07/2026CEC INT'L HOLD  759FIN RES/DIVY.E.30/04/26
28/07/2026IH RETAIL 1373FIN RES/DIVY.E.30/04/26
28/07/2026NEW ORIENTAL-S 9901RESULTS3-MTH-ENDED31/05/26
29/07/2026BUD APAC 1876RESULTS6-MTH-ENDED30/06/26
29/07/2026HKT-SS 6823INT RES/DIV OR DIST6-MTH-ENDED30/06/26
29/07/2026KIDDIELAND 3830RESULTS/FIN DIVY.E.30/04/26
29/07/2026PCPD  432INT RES/DIV6-MTH-ENDED30/06/26
29/07/2026SG GROUP HLDGS 1657RESULTS/FIN DIVY.E.30/04/26
29/07/2026STANCHART 2888RESULTS/INT DIV6-MTH-ENDED30/06/26
30/07/2026CINDA INTL HLDG  111INT RES/DIV6-MTH-ENDED30/06/26
30/07/2026DEEPEXI TECH 1384INT RES/DIV6-MTH-ENDED30/06/26
30/07/2026EASTROC 9980INT RES/DIV6-MTH-ENDED30/06/26
30/07/2026HUTCHMED   13INT RES6-MTH-ENDED30/06/26
30/07/2026PCCW    8INT RES/DIV6-MTH-ENDED30/06/26
30/07/2026PLOVER BAY TECH 1523INT RES/DIVPERIOD ENDED30/06/26
30/07/2026PRADA 1913INT RES6-MTH-ENDED30/06/26
30/07/2026YUM CHINA 99872ND QUARTER RESQTR ENDED30/06/26
31/07/2026AUNTEA JENNY 2589INT RES/DIV6-MTH-ENDED30/06/26
31/07/2026BEAUTIFULLIFEGP 1850FIN RES/DIVY.E.30/04/26
31/07/2026FERRETTI 9638INT RES6-MTH-ENDED30/06/26
31/07/2026HANG LUNG GROUP   10INT RES/DIV6-MTH-ENDED30/06/26
31/07/2026HANG LUNG PPT  101INT RES/DIV6-MTH-ENDED30/06/26
31/07/2026MEDIWELCOME 2159INT RES/DIV6-MTH-ENDED30/06/26
31/07/2026PROSPER ONE 1470FIN RES/DIVY.E.30/04/26
31/07/2026QPL INT'L  243FIN RESY.E.30/04/26
31/07/2026STRONG PETRO  852FIN RES/DIVY.E.31/12/25
31/07/2026VONGROUP  318FIN RES/DIVY.E.30/04/26
31/07/2026XINYI ENERGY 3868INT RES/DIV6-MTH-ENDED30/06/26
31/07/2026XINYI GLASS  868INT RES/DIV6-MTH-ENDED30/06/26
31/07/2026XINYI SOLAR  968INT RES/DIV6-MTH-ENDED30/06/26
03/08/2026WUXI APPTEC 2359INT RES/DIV6-MTH-ENDED30/06/26
04/08/2026DACHAN FOOD 3999INT RES6-MTH-ENDED30/06/26
04/08/2026FORTUNE REIT  778INT RES/DIST6-MTH-ENDED30/06/26
04/08/2026HORIZON CD 9930INT RES/DIV6-MTH-ENDED30/06/26
04/08/2026TECHTRONIC IND  669INT RES/DIV6-MTH-ENDED30/06/26
05/08/2026BEONE MEDICINES 61602ND QUARTER RESQTR ENDED30/06/26
05/08/2026CATHAY PAC AIR  293INT RES/1ST INT DIV6-MTH-ENDED30/06/26
05/08/2026FE HORIZON 3360INT RES/DIV6-MTH-ENDED30/06/26
05/08/2026HK&S HOTELS   45INT RES/DIV6-MTH-ENDED30/06/26
05/08/2026U-PRESID CHINA  220INT RES6-MTH-ENDED30/06/26
06/08/2026CLP HOLDINGS    2INT RES/2ND INT DIV6-MTH-ENDED30/06/26
06/08/2026MANULIFE-S  945RESULTSQTR ENDED30/06/26
06/08/2026NATURAL BEAUTY  157INT RES/DIV6-MTH-ENDED30/06/26
06/08/2026SWIRE PACIFIC A   19INT RES/1ST INT DIV6-MTH-ENDED30/06/26
06/08/2026SWIRE PACIFIC B   87INT RES/1ST INT DIV6-MTH-ENDED30/06/26
06/08/2026SWIREPROPERTIES 1972INT RES/1ST INT DIV6-MTH-ENDED30/06/26
07/08/2026ASIA CEMENT CH  743INT RES/DIV6-MTH-ENDED30/06/26
07/08/2026FIH 2038INT RES/DIV6-MTH-ENDED30/06/26
07/08/2026SUNLIGHT REIT  435INT RES/DIST6-MTH-ENDED30/06/26
10/08/202651WORLD 6651INT RES6-MTH-ENDED30/06/26
10/08/2026TME-SW 16982ND QUARTER RES6-MTH-ENDED30/06/26
11/08/2026CHINA ENERGY  228INT RES/DIV6-MTH-ENDED30/06/26
11/08/2026CHINA LIT  772INT RES/DIV6-MTH-ENDED30/06/26
11/08/2026MMG 1208INT RES6-MTH-ENDED30/06/26
11/08/2026WH GROUP  288INT RES/DIV6-MTH-ENDED30/06/26
12/08/2026POU SHENG INT'L 3813INT RES/DIV6-MTH-ENDED30/06/26
12/08/2026TENCENT  700INT RES/DIV6-MTH-ENDED30/06/26
12/08/2026TENCENT-R80700INT RES/DIV6-MTH-ENDED30/06/26
12/08/2026WERIDE-W  800INT RES6-MTH-ENDED30/06/26
12/08/2026YUE YUEN IND  551INT RES/DIV6-MTH-ENDED30/06/26
13/08/2026HYSAN DEV   14INT RES/DIV6-MTH-ENDED30/06/26
13/08/2026LENOVO GROUP  992RESULTS3-MTH-ENDED30/06/26
13/08/2026LENOVO GROUP-R80992RESULTS3-MTH-ENDED30/06/26
13/08/2026SAMSONITE 1910INT RES6-MTH-ENDED30/06/26
13/08/2026WL DELICIOUS 9985INT RES/DIV6-MTH-ENDED30/06/26
14/08/2026ZIJIN GOLD INTL 2259INT RES/DIV6-MTH-ENDED30/06/26
17/08/2026GEELY AUTO  175INT RES6-MTH-ENDED30/06/26
17/08/2026GEELY AUTO-R80175INT RES6-MTH-ENDED30/06/26
18/08/2026361 DEGREES 1361INT RES/DIV6-MTH-ENDED30/06/26
18/08/2026CAI CORP   80INT RES6-MTH-ENDED30/06/26
18/08/2026CHINA GLASS 3300INT RES/DIV6-MTH-ENDED30/06/26
18/08/2026PA GOODDOCTOR 1833INT RES/DIV6-MTH-ENDED30/06/26
18/08/2026PONY-W 2026INT RES6-MTH-ENDED30/06/26
18/08/2026QIAN XUN TECH 1640INT RES/DIV6-MTH-ENDED30/06/26
18/08/2026XIAOMI-W 1810INT RES/DIV6-MTH-ENDED30/06/26
18/08/2026XIAOMI-WR81810INT RES/DIV6-MTH-ENDED30/06/26
19/08/2026HKEX  388INT RES/DIV6-MTH-ENDED30/06/26
19/08/2026HKEX-R80388INT RES/DIV6-MTH-ENDED30/06/26
19/08/2026TIMES ELECTRIC 3898INT RES6-MTH-ENDED30/06/26
20/08/2026BANK OF E ASIA   23INT RES/DIV6-MTH-ENDED30/06/26
20/08/2026DONGYUE GROUP  189INT RES/DIV6-MTH-ENDED30/06/26
20/08/2026PING AN 2318INT RES/DIV6-MTH-ENDED30/06/26
20/08/2026PING AN-R82318INT RES/DIV6-MTH-ENDED30/06/26
20/08/2026STELLA HOLDINGS 1836INT RES/DIV6-MTH-ENDED30/06/26
20/08/2026TONGDA GROUP  698INT RES/DIV6-MTH-ENDED30/06/26
20/08/2026TRANSPORT INT'L   62INT RES/DIV6-MTH-ENDED30/06/26
21/08/2026BIODLINK-B 1875INT RES6-MTH-ENDED30/06/26
21/08/2026EAST BUY 1797FIN RES/DIVY.E.31/05/26
21/08/2026LONG INV CORP 2312INT RES/DIV6-MTH-ENDED30/06/26
21/08/2026WANKA ONLINE 1762INT RES/DIV6-MTH-ENDED30/06/26
21/08/2026ZIJIN MINING 2899INT RES6-MTH-ENDED30/06/26
24/08/2026WUXI XDC 2268INT RES6-MTH-ENDED30/06/26
25/08/2026H&H INTL HLDG 1112INT RES/DIV6-MTH-ENDED30/06/26
25/08/2026JIANGXI COPPER  358INT RES6-MTH-ENDED30/06/26
25/08/2026SHENZHOU INTL 2313INT RES/DIV6-MTH-ENDED30/06/26
25/08/2026XTEP INT'L 1368INT RES/DIV6-MTH-ENDED30/06/26
26/08/2026ANTA SPORTS 2020INT RES/DIV6-MTH-ENDED30/06/26
26/08/2026ANTA SPORTS-R82020INT RES/DIV6-MTH-ENDED30/06/26
26/08/2026ASIA TELE-NET  679INT RES/DIV6-MTH-ENDED30/06/26
26/08/2026MEITU 1357INT RES/DIV6-MTH-ENDED30/06/26
26/08/2026NANJING PANDA  553INT RES/DIV6-MTH-ENDED30/06/26
27/08/2026CAROTE LTD 2549INT RES/DIV6-MTH-ENDED30/06/26
28/08/2026JIUJIUWANG 1927INT RES/DIV6-MTH-ENDED30/06/26
28/08/2026NET-A-GO TECH 1483INT RES/DIV6-MTH-ENDED30/06/26
28/08/2026SANVO CHEMICALS  301INT RES/DIV6-MTH-ENDED30/06/26
31/08/2026ELATE HOLDINGS   76INT RES6-MTH-ENDED30/06/26
31/08/2026Q P GROUP 1412INT RES/DIV6-MTH-ENDED30/06/26
31/08/2026TAI UNITED HOLD  718INT RES/DIV6-MTH-ENDED30/06/26