Board Meeting Notifications

Date : 17/06/2025

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 Date		Stock Short Name	Code	Purpose	Period
----------		----------------	-----	-------------------	---------------------
18/06/2025		CH INV FIN GP	1226	FIN RES/DIV	Y.E.31/03/25
18/06/2025		HKR INT'L	480	FIN RES/DIV	Y.E.31/03/25
18/06/2025		MEXAN	22	FIN RES	Y.E.31/03/25
18/06/2025		TERN PROPERTIES	277	FIN RES/DIV	Y.E.31/03/25
19/06/2025		BEISEN HOLDING	9669	FIN RES/DIV	Y.E.31/03/25
19/06/2025		EC HEALTHCARE	2138	FIN RES/DIV	Y.E.31/03/25
19/06/2025		G-VISION INT'L	657	FIN RES/DIV	Y.E.31/03/25
19/06/2025		HYPEBEAST	150	FIN RES/DIV	Y.E.31/03/25
19/06/2025		KRP DEVELOPMENT	2421	FIN RES/DIV	Y.E.31/03/25
19/06/2025		ORIENTAL E H	18	FIN RES/DIV	Y.E.31/03/25
19/06/2025		ORIENTAL WATCH	398	FIN RES/DIV	Y.E.31/03/25
19/06/2025		SA SA INT'L	178	FIN RES/DIV	Y.E.31/03/25
20/06/2025		ANXIANYUAN CH	922	FIN RES/DIV	Y.E.31/03/25
20/06/2025		CHEN HSONG HOLD	57	FIN RES/DIV OR DIST	Y.E.31/03/25
20/06/2025		CHINA TIANRUI	1252	FIN RES/DIV	Y.E.31/12/24
20/06/2025		CYBERNAUT INT'L	1020	RESULTS/FIN DIV	Y.E.31/12/24
20/06/2025		E&P GLOBAL	1142	FIN RES/DIV	Y.E.31/03/25
20/06/2025		EMPEROR E HOTEL	296	FIN RES/DIV	Y.E.31/03/25
20/06/2025		GEMILANG INTL	6163	INT RES/DIV	6-MTH-ENDED30/04/25
20/06/2025		HP LIVING TECH	1682	FIN RES/DIV	Y.E.31/03/25
20/06/2025		I-CONTROL	1402	RESULTS/FIN DIV	Y.E.31/03/25
20/06/2025		MSCTECH	1632	FIN RES/DIV	Y.E.31/03/25
20/06/2025		NAMESON HLDGS	1982	FIN RES/DIV	Y.E.31/03/25
20/06/2025		NAN NAN RES	1229	FIN RES/DIV	Y.E.31/03/25
20/06/2025		SKYMISSION GP	1429	FIN RES/DIV	Y.E.31/03/25
20/06/2025		UPBEST GROUP	335	FIN RES/DIV	Y.E.31/03/25
20/06/2025		WANJIA GROUP	401	FIN RES/DIV	Y.E.31/03/25
20/06/2025		WING CHI HLDGS	6080	FIN RES/DIV	Y.E.31/03/25
23/06/2025		EDVANCE INTL	1410	FIN RES/DIV	Y.E.31/03/25
23/06/2025		FOURACE IND GP	1455	FIN RES/DIV	Y.E.31/03/25
23/06/2025		KATO (HK) HLDGS	2189	RESULTS/FIN DIV	Y.E.31/03/25
23/06/2025		WAHSUN HANDBAGS	2683	RESULTS/FIN DIV	Y.E.31/03/25
24/06/2025		3DG HOLDINGS	2882	FIN RES/DIV	9-MTH-ENDED31/03/25
24/06/2025		CHINA-HK PHOTO	1123	FIN RES/DIV	Y.E.31/03/25
24/06/2025		CULTURECOM HOLD	343	FIN RES/DIV	Y.E.31/03/25
24/06/2025		DAISHOMICROLINE	567	RESULTS/FIN DIV	Y.E.31/03/25
24/06/2025		E. BON HOLDINGS	599	FIN RES/DIV	Y.E.31/03/25
24/06/2025		GOLD PEAK	40	RESULTS/FIN DIV	Y.E.31/03/25
24/06/2025		LANDRICH HLDG	2132	FIN RES/DIV	Y.E.31/03/25
24/06/2025		SINOFERT	297	SPECIAL DIVIDEND
24/06/2025		STELUX HOLDINGS	84	FIN RES	Y.E.31/03/25
24/06/2025		VITASOY INT'L	345	FIN RES/DIV	Y.E.31/03/25
24/06/2025		WANT WANT CHINA	151	FIN RES/DIV	Y.E.31/03/25
24/06/2025		WINFAIR INV	287	RESULTS/FIN DIV	Y.E.31/03/25
25/06/2025		CENTURY ENT INT	959	FIN RES/DIV	Y.E.31/03/25
25/06/2025		CHINA DONGXIANG	3818	FIN RES/DIV	12-MTH-ENDED31/03/25
25/06/2025		CLARITY MEDICAL	1406	FIN RES/DIV	Y.E.31/03/25
25/06/2025		DL HOLDINGS GP	1709	FIN RES/DIV	Y.E.31/03/25
25/06/2025		ENVISION GREEN	1783	FIN RES/DIV	Y.E.31/03/25
25/06/2025		FE HOTELS	37	RESULTS/FIN DIV	Y.E.31/03/25
25/06/2025		GC CONSTRUCTION	1489	FIN RES/DIV	Y.E.31/03/25
25/06/2025		HK FINANCE GP	1273	FIN RES/DIV	Y.E.31/03/25
25/06/2025		KARRIE INT'L	1050	FIN RES/DIV	Y.E.31/03/25
25/06/2025		KPA-BM HLDGS	2663	FIN RES/DIV	Y.E.31/03/25
25/06/2025		LFG INV HLDGS	3938	FIN RES/DIV	Y.E.31/03/25
25/06/2025		MAN SANG INT'L	938	FIN RES/DIV	Y.E.31/03/25
25/06/2025		MIRICOR	1827	FIN RES/DIV	Y.E.31/03/25
25/06/2025		MOBICON GROUP	1213	FIN RES/DIV	Y.E.31/03/25
25/06/2025		MODERNHEALTHTEC	919	FIN RES/DIV	Y.E.31/03/25
25/06/2025		MOISELLE INT'L	130	FIN RES/DIV	Y.E.31/03/25
25/06/2025		MONGOLIA ENERGY	276	FIN RES/DIV	Y.E.31/03/25
25/06/2025		NPE HOLDINGS	2326	FIN RES/DIV	Y.E.31/03/25
25/06/2025		PANGAEA CONNECT	1473	FIN RES/DIV	Y.E.31/03/25
25/06/2025		SAFETY GODOWN	237	RESULTS/FIN DIV	Y.E.31/03/25
25/06/2025		SH GROUP HLDG	1637	FIN RES/DIV	Y.E.31/03/25
25/06/2025		TSUGAMI CHINA	1651	FIN RES/DIV	Y.E.31/03/25
25/06/2025		TWINTEK	6182	FIN RES/DIV	Y.E.31/03/25
25/06/2025		UBA INVESTMENTS	768	FIN RES/DIV	Y.E.31/03/25
25/06/2025		ULFERTS	1711	FIN RES/DIV	Y.E.31/03/25
25/06/2025		WING LEE DEV	9639	FIN RES/DIV	Y.E.31/03/25
25/06/2025		YANGTZEKIANG	294	FIN RES/DIV	Y.E.31/03/25
25/06/2025		YAU LEE HOLD	406	FIN RES/DIV	Y.E.31/03/25
25/06/2025		YEEBO (INT'L H)	259	FIN RES/DIV	Y.E.31/03/25
25/06/2025		YGM TRADING	375	FIN RES/DIV	Y.E.31/03/25
25/06/2025		YIDU TECH	2158	FIN RES/DIV	Y.E.31/03/25
26/06/2025		ABLE ENG HLDGS	1627	FIN RES/DIV	Y.E.31/03/25
26/06/2025		ACCEL GROUP	1283	RESULTS/FIN DIV	Y.E.31/03/25
26/06/2025		AEON CREDIT	900	RESULTS	3-MTH-ENDED31/05/25
26/06/2025		ALLAN INT'L	684	FIN RES/DIV	Y.E.31/03/25
26/06/2025		ALLI INTL ED LE	1563	FIN RES	Y.E.31/03/25
26/06/2025		AMS TRANSPORT	77	FIN RES/DIV	Y.E.31/03/25
26/06/2025		AP RENTALS	1496	FIN RES/DIV	Y.E.31/03/25
26/06/2025		ARES ASIA	645	FIN RES/DIV	Y.E.31/03/25
26/06/2025		ASIA ALLIED INF	711	FIN RES/DIV	Y.E.31/03/25
26/06/2025		ASIA COMM HOLD	104	FIN RES	Y.E.31/03/25
26/06/2025		AUSUPREME	2031	RESULTS/FIN DIV	Y.E.31/03/25
26/06/2025		B & S INTL HLDG	1705	FIN RES/DIV	Y.E.31/03/25
26/06/2025		BLUE RIVER HLDG	498	FIN RES/DIV	Y.E.31/03/25
26/06/2025		BOSIDENG	3998	FIN RES/DIV	Y.E.31/03/25
26/06/2025		CHEVALIER INT'L	25	FIN RES/DIV	Y.E.31/03/25
26/06/2025		CHINA TANGSHANG	674	FIN RES/DIV	Y.E.31/03/25
26/06/2025		CHINNEY INV	216	FIN RES/DIV	Y.E.31/03/25
26/06/2025		CHUANG'S CHINA	298	FIN RES/DIV	Y.E.31/03/25
26/06/2025		DESON DEV INT'L	262	FIN RES/DIV	Y.E.31/03/25
26/06/2025		DOMAINE POWER	442	RESULTS/FIN DIV	Y.E.31/03/25
26/06/2025		DRAGON RISE GP	6829	FIN RES/DIV	Y.E.31/03/25
26/06/2025		EPRINT GROUP	1884	FIN RES/DIV	Y.E.31/03/25
26/06/2025		FE CONSORT INTL	35	FIN RES/DIV	Y.E.31/03/25
26/06/2025		FEG HOLDINGS	1413	FIN RES/DIV	Y.E.31/03/25
26/06/2025		GET NICE	64	FIN RES/DIV	Y.E.31/03/25
26/06/2025		GOLDEN RES DEV	677	FIN RES/DIV	Y.E.31/03/25
26/06/2025		GREAT HARVEST	3683	FIN RES/DIV	Y.E.31/03/25
26/06/2025		GREEN TEA GROUP	6831	SPECIAL DIVIDEND
26/06/2025		HK SH ALLIANCE	1001	FIN RES/DIV	Y.E.31/03/25
26/06/2025		HON KWOK LAND	160	FIN RES/DIV	Y.E.31/03/25
26/06/2025		HONMAGOLF	6858	FIN RES/DIV	Y.E.31/03/25
26/06/2025		IBI GROUP HLDGS	1547	FIN RES/DIV	Y.E.31/03/25
26/06/2025		JOHNSON HLDGS	1955	FIN RES/DIV	Y.E.31/03/25
26/06/2025		KINGKEY FIN INT	1468	FIN RES/DIV	Y.E.31/03/25
26/06/2025		KNT HOLDINGS	1025	FIN RES	Y.E.31/03/25
26/06/2025		KWOON CHUNG BUS	306	RESULTS/FIN DIV	Y.E.31/03/25
26/06/2025		LING YUI	784	FIN RES/DIV	Y.E.31/03/25
26/06/2025		LISI GP HOLD	526	FIN RES/DIV	Y.E.31/03/25
26/06/2025		LUK FOOK HOLD	590	FIN RES/DIV	Y.E.31/03/25
26/06/2025		MAJESTIC DRAGON	918	FIN RES/DIV	Y.E.31/03/25
26/06/2025		MAN KING HOLD	2193	FIN RES/DIV	Y.E.31/03/25
26/06/2025		MEDIALINK GROUP	2230	FIN RES/DIV	Y.E.31/03/25
26/06/2025		MIGAO GROUP	9879	RESULTS/FIN DIV	Y.E.31/03/25
26/06/2025		MODERN INNO DT	2322	FIN RES/DIV	Y.E.31/03/25
26/06/2025		MOST KWAI CHUNG	1716	FIN RES/DIV	Y.E.31/03/25
26/06/2025		NEW CENTURY GP	234	FIN RES/DIV	Y.E.31/03/25
26/06/2025		OKG TECH	1499	FIN RES/DIV	Y.E.31/03/25
26/06/2025		PACIFICTEXTILES	1382	FIN RES/DIV	Y.E.31/03/25
26/06/2025		PALASINO	2536	FIN RES/DIV	Y.E.31/03/25
26/06/2025		QUALI-SMART	1348	FIN RES/DIV	Y.E.31/03/25
26/06/2025		REGINA MIRACLE	2199	FIN RES/DIV	Y.E.31/03/25
26/06/2025		RIMBACO	1953	INT RES/DIV	6-MTH-ENDED30/04/25
26/06/2025		RONGZHONG FIN	3963	FIN RES/DIV	Y.E.31/03/25
26/06/2025		SAM WOO CONS	3822	FIN RES	Y.E.31/03/25
26/06/2025		SHUN WO GROUP	1591	FIN RES/DIV	Y.E.31/03/25
26/06/2025		SHUNTEN INTL	932	FIN RES/DIV	Y.E.31/03/25
26/06/2025		SUGA INT'L	912	FIN RES/DIV	Y.E.31/03/25
26/06/2025		TAI CHEUNG HOLD	88	FIN RES/DIV	Y.E.31/03/25
26/06/2025		THELLOY DEV	1546	RESULTS/FIN DIV	Y.E.31/03/25
26/06/2025		TRAVEL EXPERT	1235	FIN RES/DIV	Y.E.31/03/25
26/06/2025		VICO INTL HLDGS	1621	FIN RES/DIV	Y.E.31/03/25
26/06/2025		VICON HOLDINGS	3878	FIN RES/DIV	Y.E.31/03/25
26/06/2025		YOHO GROUP	2347	FIN RES/DIV	Y.E.31/03/25
26/06/2025		YUN LEE MARINE	2682	FIN RES/DIV	Y.E.31/03/25
26/06/2025		ZHONG JIA GX	899	FIN RES/DIV	Y.E.31/03/25
27/06/2025		A & S GROUP	1737	FIN RES/DIV	Y.E.31/03/25
27/06/2025		A.PLUS GROUP	1841	FIN RES/DIV	Y.E.31/03/25
27/06/2025		ACESO LIFE SCI	474	FIN RES/DIV	Y.E.31/03/25
27/06/2025		ASSO INT HOTELS	105	FIN RES/DIV	Y.E.31/03/25
27/06/2025		AUX INTL	2080	FIN RES/DIV	Y.E.31/03/25
27/06/2025		BAUHAUS INT'L	483	FIN RES/DIV	Y.E.31/03/25
27/06/2025		BRIGHT SMART	1428	FIN RES	Y.E.31/03/25
27/06/2025		CARRIANNA	126	FIN RES/DIV	Y.E.31/03/25
27/06/2025		CENTRAL DEV H	475	FIN RES/DIV	Y.E.31/03/25
27/06/2025		CHI KAN HLDGS	9913	FIN RES/DIV	Y.E.31/03/25
27/06/2025		CHINA GAS HOLD	384	FIN RES/DIV	Y.E.31/03/25
27/06/2025		CHINA IN-TECH	464	FIN RES/DIV	Y.E.31/03/25
27/06/2025		CHINA WATER	855	FIN RES/DIV	Y.E.31/03/25
27/06/2025		CROWNICORP	727	FIN RES/DIV	Y.E.31/03/25
27/06/2025		EPS HEALTH TECH	3860	FIN RES/DIV	Y.E.31/03/25
27/06/2025		EVERCHINA INT'L	202	FIN RES/DIV	Y.E.31/03/25
27/06/2025		FU SHEK FIN	2263	FIN RES/DIV	Y.E.31/03/25
27/06/2025		FUJIKON IND	927	FIN RES/DIV	Y.E.31/03/25
27/06/2025		FULUM GP HLDG	1443	FIN RES/DIV	Y.E.31/03/25
27/06/2025		GREEN ECONOMY	1315	FIN RES	Y.E.31/03/25
27/06/2025		HANISON	896	FIN RES/DIV	Y.E.31/03/25
27/06/2025		HAO TIAN INTL	1341	FIN RES/DIV	Y.E.31/03/25
27/06/2025		HINSANG GROUP	6893	FIN RES/DIV	Y.E.31/03/25
27/06/2025		HKC INT'L HOLD	248	FIN RES/DIV	Y.E.31/03/25
27/06/2025		HUA YIN INTL H	989	RESULTS/FIN DIV	Y.E.31/03/25
27/06/2025		INCON	1500	FIN RES/DIV	Y.E.31/03/25
27/06/2025		ITC PROPERTIES	199	FIN RES/INT DIV	Y.E.31/03/25
27/06/2025		IWS	923	FIN RES/DIV	Y.E.31/03/25
27/06/2025		K.H. GP HLDGS	1557	FIN RES/DIV	Y.E.31/03/25
27/06/2025		KFM KINGDOM	3816	RESULTS/FIN DIV	Y.E.31/03/25
27/06/2025		KING FOOK HOLD	280	FIN RES/DIV	Y.E.31/03/25
27/06/2025		LK TECH	558	FIN RES/DIV	Y.E.31/03/25
27/06/2025		LOTUS HORIZON	6063	FIN RES/DIV	Y.E.31/03/25
27/06/2025		METASPACEX	1796	FIN RES/DIV	Y.E.31/03/25
27/06/2025		MILLIONHOPE IND	1897	FIN RES/DIV	Y.E.31/03/25
27/06/2025		MOS HOUSE	1653	FIN RES/DIV	Y.E.31/03/25
27/06/2025		NATIONAL ELEC H	213	FIN RES/DIV	Y.E.31/03/25
27/06/2025		PERFECT MEDICAL	1830	FIN RES/DIV	Y.E.31/03/25
27/06/2025		PICO FAR EAST	752	INT RES/DIV	6-MTH-ENDED30/04/25
27/06/2025		PIONEER GLOBAL	224	FIN RES/DIV	Y.E.31/03/25
27/06/2025		PIZU GROUP	9893	FIN RES/DIV	Y.E.31/03/25
27/06/2025		PROGRESSIVE P	1581	FIN RES/DIV	Y.E.31/03/25
27/06/2025		RONGZUN INT'L H	1780	FIN RES/DIV	Y.E.31/03/25
27/06/2025		RYKADAN CAPITAL	2288	FIN RES/DIV	Y.E.31/03/25
27/06/2025		SANG HING HLDGS	1472	FIN RES/DIV	Y.E.31/03/25
27/06/2025		STARLITE HOLD	403	FIN RES/DIV	Y.E.31/03/25
27/06/2025		STYLAND HOLD	211	FIN RES/DIV	Y.E.31/03/25
27/06/2025		SUCCESS DRAGON	1182	FIN RES/DIV	Y.E.31/03/25
27/06/2025		TELECOM DIGIT	6033	FIN RES/DIV	Y.E.31/03/25
27/06/2025		TIAN TECK LAND	266	FIN RES/DIV	Y.E.31/03/25
27/06/2025		TSO	3997	FIN RES/DIV	Y.E.31/03/25
27/06/2025		TUNGTEX (HOLD)	518	FIN RES/DIV	Y.E.31/03/25
27/06/2025		VEEKO INT'L	1173	FIN RES/DIV	Y.E.31/03/25
27/06/2025		WAN KEI GROUP	1718	FIN RES/DIV	Y.E.31/03/25
27/06/2025		WECON HOLDINGS	1793	FIN RES/DIV	Y.E.31/03/25
27/06/2025		YEE HOP HLDGS	1662	FIN RES/DIV	Y.E.31/03/25
30/06/2025		ARTA TECHFIN	279	FIN RES/DIV	Y.E.31/03/25
30/06/2025		ARTINI HLDG	789	FIN RES/DIV	Y.E.31/03/25
30/06/2025		AV CONCEPT HOLD	595	FIN RES/DIV	Y.E.31/03/25
30/06/2025		CHINA PPT INV	736	FIN RES	Y.E.31/03/25
30/06/2025		CHINASINOSTAR	485	FIN RES	Y.E.31/03/25
30/06/2025		CN CULTURE GP	745	FIN RES/DIV	Y.E.31/03/25
30/06/2025		COME SURE GROUP	794	FIN RES/DIV	Y.E.31/03/25
30/06/2025		DIMMI LIFE HLDG	1667	FIN RES/DIV	Y.E.31/03/25
30/06/2025		DUFU LIQUOR GP	986	FIN RES	Y.E.31/03/25
30/06/2025		GRANDSHORES	1647	FIN RES/DIV	Y.E.31/03/25
30/06/2025		HANG YICK HLDGS	1894	FIN RES/DIV	Y.E.31/03/25
30/06/2025		HERALD HOLD	114	FIN RES/DIV	Y.E.31/03/25
30/06/2025		ICO GROUP	1460	RESULTS/DIV	Y.E.31/03/25
30/06/2025		INNOVATIVE PHAR	399	FIN RES	Y.E.31/03/25
30/06/2025		KING'S STONE	1943	FIN RES/DIV	Y.E.31/03/25
30/06/2025		KWAN ON HLDGS	1559	RESULTS/DIV	Y.E.31/03/25
30/06/2025		MICROWARE	1985	FIN RES/DIV	Y.E.31/03/25
30/06/2025		NIMBLE HOLDINGS	186	FIN RES/DIV	Y.E.31/03/25
30/06/2025		PKU RESOURCES	618	FIN RES/DIV	Y.E.31/03/25
30/06/2025		SHEUNG YUE GP	1633	FIN RES/DIV	Y.E.31/03/25
30/06/2025		TOKYO CHUO	1939	FIN RES/DIV	Y.E.31/03/25
30/06/2025		WAH WO HOLDINGS	9938	FIN RES/DIV	Y.E.31/03/25
30/06/2025		WAI CHUN GROUP	1013	FIN RES/DIV	Y.E.31/03/25
30/06/2025		WONDERFUL SKY	1260	FIN RES/DIV	Y.E.31/03/25
30/06/2025		YUANHENG GAS	332	FIN RES/DIV	Y.E.31/03/25
30/06/2025		YUK WING GP	1536	FIN RES/DIV	Y.E.31/03/25
30/06/2025		ZHAOBANGJI LIFE	1660	FIN RES/DIV	Y.E.31/03/25
30/06/2025		ZHIDAO INT'L	1220	FIN RES	Y.E.31/03/25
20/08/2025		HKEX	388	INT RES/DIV	6-MTH-ENDED30/06/25
20/08/2025		HKEX-R	80388	INT RES/DIV	6-MTH-ENDED30/06/25