dcsimg
Board Meeting Notifications

Date : 01/04/2026

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
-----------------------------------------------------------------------
08/04/2026GAPACK  468INT RES6-MTH-ENDED30/06/25
08/04/2026GAPACK  468FIN RESY.E.31/12/24
08/04/2026GAPACK  468FIN RES/DIVY.E.31/12/25
08/04/2026GREENTECH INTL  195FIN RESY.E.31/12/24
08/04/2026GREENTECH INTL  195INT RES6-MTH-ENDED30/06/25
09/04/2026DRINDA 28651ST QUARTER RES3-MTH-ENDED31/03/26
09/04/2026FAST RETAIL-DRS 6288INT RES/DIV6-MTH-ENDED28/02/26
09/04/2026INFINITY L&T 1442FIN RES/DIVY.E.31/12/25
10/04/2026TIANLI INT HLDG 1773INT RES/DIV6-MTH-ENDED28/02/26
15/04/2026CATL 37501ST QUARTER RES3-MTH-ENDED31/03/26
15/04/2026LENS 66131ST QUARTER RES3-MTH-ENDED31/03/26
21/04/2026ZIJIN MINING 28991ST QUARTER RES3-MTH-ENDED31/03/26
27/04/2026TIMES ELECTRIC 3898RESULTS3-MTH-ENDED31/03/26
28/04/2026JIANGXI COPPER  3581ST QUARTER RES3-MTH-ENDED31/03/26
28/04/2026PING AN 23181ST QUARTER RES3-MTH-ENDED31/03/26
28/04/2026PING AN-R823181ST QUARTER RES3-MTH-ENDED31/03/26
29/04/2026GEELY AUTO  175QUARTER RESULTS3-MTH-ENDED31/03/26
29/04/2026GEELY AUTO-R80175QUARTER RESULTS3-MTH-ENDED31/03/26
29/04/2026HKEX  388RESULTS3-MTH-ENDED31/03/26
29/04/2026HKEX-R80388RESULTS3-MTH-ENDED31/03/26
29/04/2026NANJING PANDA  553RESULTSQTR ENDED31/03/26
13/05/2026TENCENT  7001ST QUARTER RES/DIV3-MTH-ENDED31/03/26
13/05/2026TENCENT-R807001ST QUARTER RES/DIV3-MTH-ENDED31/03/26
15/05/2026MAN WAH HLDGS 1999RESULTS/FIN DIVY.E.31/03/26
29/05/2026LEE KEE  637FIN RES/DIVY.E.31/03/26