Hong Kong Exchanges and Clearing Limited (HKEX, 00388) has scheduled a Board of Directors meeting for 29 April 2026. The primary agenda item is the approval of the unaudited consolidated results for HKEX and its subsidiaries for the three-month period ending 31 March 2026.
The company disclosed the meeting date in an announcement dated 13 March 2026. The notice was issued by Group Company Secretary Timothy Tsang in accordance with Chapter 38 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the oversight of the Securities and Futures Commission.
HKEX’s Board currently comprises 12 Independent Non-executive Directors, led by Chairman Carlson Tong, and one Executive Director, Chief Executive Bonnie Chan Yiting. The company’s shares are listed on the Hong Kong Stock Exchange under stock codes 388 (HKD counter) and 80388 (RMB counter).
No further financial figures or performance details were provided in the announcement.
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