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Board Meeting Notifications

Date : 07/09/2026

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
-----------------------------------------------------------------------
08/09/2026EVERG VEHICLE  708FIN RESY.E.31/12/24
08/09/2026EVERG VEHICLE  708INT RES6-MTH-ENDED30/06/25
08/09/2026EVERG VEHICLE  708FIN RESY.E.31/12/25
08/09/2026LIVZON PHARMA 1513SPECIAL DIVIDEND
09/09/2026JNBY 3306FIN RES/DIVY.E.30/06/26
10/09/2026SHK PPT   16FIN RES/DIVY.E.30/06/26
10/09/2026SHK PPT-R80016FIN RES/DIVY.E.30/06/26
11/09/2026LONGHUI INTL 1007INT RES/DIV6-MTH-ENDED30/06/25
14/09/2026TRIP.COM-S 9961RESULTS6-MTH-ENDED30/06/26
15/09/2026CLARITY MEDICAL 1406FIN RES/DIVY.E.31/03/25
15/09/2026CLARITY MEDICAL 1406INT RES/DIV6-MTH-ENDED30/09/25
15/09/2026CLARITY MEDICAL 1406FIN RES/DIVY.E.31/03/26
16/09/2026BROCKMAN MINING  159FIN RESY.E.30/06/26
16/09/2026EVERG VEHICLE  708INT RES6-MTH-ENDED30/06/26
16/09/2026TIANJUDIHE 2479FIN RES/DIVY.E.31/12/24
16/09/2026TIANJUDIHE 2479INT RES/DIV6-MTH-ENDED30/06/25
16/09/2026TIANJUDIHE 2479FIN RES/DIVY.E.31/12/25
16/09/2026TIANJUDIHE 2479INT RES/DIV6-MTH-ENDED30/06/26
18/09/2026TAI PING CARPET  146FIN RES/DIVY.E.30/06/26
23/09/2026ND PAPER 2689FIN RES/DIVY.E.30/06/26
28/09/2026KINGWELL GROUP 1195FIN RES/DIVY.E.30/06/26
29/09/2026SOLARTECH INT'L 1166FIN RES/DIV6-MTH-ENDED30/06/26
30/09/2026CHEUK NANG HOLD  131FIN RES/DIVY.E.30/06/26