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Board Meeting Notifications

Date : 30/10/2026

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
-----------------------------------------------------------------------
02/11/2026HENG TAI  197FIN RES/DIVY.E.30/06/26
03/11/2026EEKA FASHION 3709SPECIAL DIVIDEND
03/11/2026SENIOR MATERIAL 6067PROFIT DIST PLANFIRST THREE QTR 2026
03/11/2026YUM CHINA 99873RD QUARTER RESQTR ENDED30/09/26
04/11/2026AUTOHOME-S 2518RESULTS/DIV3-MTH-ENDED30/09/26
05/11/2026BEONE MEDICINES 6160RESULTSQTR ENDED30/09/26
05/11/2026HUA HONG GRACE 13473RD QUARTER RESFR01/07/26TO30/09/26
05/11/2026LI NING 2331SPECIAL DIVIDEND
05/11/2026LI NING-R82331SPECIAL DIVIDEND
05/11/2026MANULIFE-S  945RESULTSQTR ENDED30/09/26
05/11/2026SJM HOLDINGS  880RESULTS3-MTH-ENDED30/09/26
05/11/2026ZAI LAB 96883RD QUARTER RES9-MTH-ENDED30/09/26
06/11/2026HKEX  388RESULTS9-MTH-ENDED30/09/26
06/11/2026HKEX-R80388RESULTS9-MTH-ENDED30/09/26
06/11/2026VIVA GOODS  933SPECIAL DIVIDEND
06/11/2026WAI CHUN BIOTEC  660FIN RES/DIVY.E.30/06/26
09/11/2026RUSAL  486DIVIDEND
09/11/2026WECON HOLDINGS 1793SPECIAL DIVIDEND
10/11/2026DACHAN FOOD 39993RD QUARTER RES9-MTH-ENDED30/09/26
10/11/2026HESAI-W 2525QUARTER RESULTS9-MTH-ENDED30/09/26
11/11/2026NISSIN FOODS 1475RESULTS9-MTH-ENDED30/09/26
11/11/2026SUNSHINE OIL 2012QUARTER RESULTS9-MTH-ENDED30/09/26
12/11/2026EAGLE NICE 2368INT RES/DIVPERIOD ENDED30/09/26
12/11/2026LINK REIT  823INT RES/DIST6-MTH-ENDED30/09/26
12/11/2026POU SHENG INT'L 3813RESULTS9-MTH-ENDED30/09/26
12/11/2026SAMSONITE 1910QUARTER RESULTS9-MTH-ENDED30/09/26
12/11/2026VTECH HOLDINGS  303INT RES/DIV6-MTH-ENDED30/09/26
12/11/2026YUE YUEN IND  551RESULTS9-MTH-ENDED30/09/26
13/11/2026LEE KEE  637INT RES/DIV6-MTH-ENDED30/09/26
13/11/2026TCL ELECTRONICS 1070QUARTER RESULTS9-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
16/11/2026MAN WAH HLDGS 1999INT RES/DIV6-MTH-ENDED30/09/26
16/11/2026TME-SW 16983RD QUARTER RES3-MTH-ENDED30/09/26
17/11/2026WB-SW 98983RD QUARTER RES3-MTH-ENDED30/09/26
17/11/2026ZTO EXPRESS-W 2057RESULTSQTR ENDED30/09/26
18/11/2026JOHNSON ELEC H  179INT RES/DIV6-MTH-ENDED30/09/26
18/11/2026PONY-W 2026RESULTS3-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
19/11/2026LENOVO GROUP  992RESULTS/INT DIV6-MTH-ENDED30/09/26
19/11/2026LENOVO GROUP-R80992RESULTS/INT 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
24/11/2026KINGSOFT CLOUD 38963RD QUARTER RES3-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
25/11/2026RYKADAN CAPITAL 2288INT RES/DIV6-MTH-ENDED30/09/26
26/11/2026PACIFICTEXTILES 1382INT RES/DIV6-MTH-ENDED30/09/26
27/11/2026STYLAND HOLD  211INT RES/DIV6-MTH-ENDED30/09/26