dcsimg
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 DateStock Short Name CodePurposePeriod
-----------------------------------------------------------------------
18/06/2025CH INV FIN GP 1226FIN RES/DIVY.E.31/03/25
18/06/2025HKR INT'L  480FIN RES/DIVY.E.31/03/25
18/06/2025MEXAN   22FIN RESY.E.31/03/25
18/06/2025TERN PROPERTIES  277FIN RES/DIVY.E.31/03/25
19/06/2025BEISEN HOLDING 9669FIN RES/DIVY.E.31/03/25
19/06/2025EC HEALTHCARE 2138FIN RES/DIVY.E.31/03/25
19/06/2025G-VISION INT'L  657FIN RES/DIVY.E.31/03/25
19/06/2025HYPEBEAST  150FIN RES/DIVY.E.31/03/25
19/06/2025KRP DEVELOPMENT 2421FIN RES/DIVY.E.31/03/25
19/06/2025ORIENTAL E H   18FIN RES/DIVY.E.31/03/25
19/06/2025ORIENTAL WATCH  398FIN RES/DIVY.E.31/03/25
19/06/2025SA SA INT'L  178FIN RES/DIVY.E.31/03/25
20/06/2025ANXIANYUAN CH  922FIN RES/DIVY.E.31/03/25
20/06/2025CHEN HSONG HOLD   57FIN RES/DIV OR DISTY.E.31/03/25
20/06/2025CHINA TIANRUI 1252FIN RES/DIVY.E.31/12/24
20/06/2025CYBERNAUT INT'L 1020RESULTS/FIN DIVY.E.31/12/24
20/06/2025E&P GLOBAL 1142FIN RES/DIVY.E.31/03/25
20/06/2025EMPEROR E HOTEL  296FIN RES/DIVY.E.31/03/25
20/06/2025GEMILANG INTL 6163INT RES/DIV6-MTH-ENDED30/04/25
20/06/2025HP LIVING TECH 1682FIN RES/DIVY.E.31/03/25
20/06/2025I-CONTROL 1402RESULTS/FIN DIVY.E.31/03/25
20/06/2025MSCTECH 1632FIN RES/DIVY.E.31/03/25
20/06/2025NAMESON HLDGS 1982FIN RES/DIVY.E.31/03/25
20/06/2025NAN NAN RES 1229FIN RES/DIVY.E.31/03/25
20/06/2025SKYMISSION GP 1429FIN RES/DIVY.E.31/03/25
20/06/2025UPBEST GROUP  335FIN RES/DIVY.E.31/03/25
20/06/2025WANJIA GROUP  401FIN RES/DIVY.E.31/03/25
20/06/2025WING CHI HLDGS 6080FIN RES/DIVY.E.31/03/25
23/06/2025EDVANCE INTL 1410FIN RES/DIVY.E.31/03/25
23/06/2025FOURACE IND GP 1455FIN RES/DIVY.E.31/03/25
23/06/2025KATO (HK) HLDGS 2189RESULTS/FIN DIVY.E.31/03/25
23/06/2025WAHSUN HANDBAGS 2683RESULTS/FIN DIVY.E.31/03/25
24/06/20253DG HOLDINGS 2882FIN RES/DIV9-MTH-ENDED31/03/25
24/06/2025CHINA-HK PHOTO 1123FIN RES/DIVY.E.31/03/25
24/06/2025CULTURECOM HOLD  343FIN RES/DIVY.E.31/03/25
24/06/2025DAISHOMICROLINE  567RESULTS/FIN DIVY.E.31/03/25
24/06/2025E. BON HOLDINGS  599FIN RES/DIVY.E.31/03/25
24/06/2025GOLD PEAK   40RESULTS/FIN DIVY.E.31/03/25
24/06/2025LANDRICH HLDG 2132FIN RES/DIVY.E.31/03/25
24/06/2025SINOFERT  297SPECIAL DIVIDEND
24/06/2025STELUX HOLDINGS   84FIN RESY.E.31/03/25
24/06/2025VITASOY INT'L  345FIN RES/DIVY.E.31/03/25
24/06/2025WANT WANT CHINA  151FIN RES/DIVY.E.31/03/25
24/06/2025WINFAIR INV  287RESULTS/FIN DIVY.E.31/03/25
25/06/2025CENTURY ENT INT  959FIN RES/DIVY.E.31/03/25
25/06/2025CHINA DONGXIANG 3818FIN RES/DIV12-MTH-ENDED31/03/25
25/06/2025CLARITY MEDICAL 1406FIN RES/DIVY.E.31/03/25
25/06/2025DL HOLDINGS GP 1709FIN RES/DIVY.E.31/03/25
25/06/2025ENVISION GREEN 1783FIN RES/DIVY.E.31/03/25
25/06/2025FE HOTELS   37RESULTS/FIN DIVY.E.31/03/25
25/06/2025GC CONSTRUCTION 1489FIN RES/DIVY.E.31/03/25
25/06/2025HK FINANCE GP 1273FIN RES/DIVY.E.31/03/25
25/06/2025KARRIE INT'L 1050FIN RES/DIVY.E.31/03/25
25/06/2025KPA-BM HLDGS 2663FIN RES/DIVY.E.31/03/25
25/06/2025LFG INV HLDGS 3938FIN RES/DIVY.E.31/03/25
25/06/2025MAN SANG INT'L  938FIN RES/DIVY.E.31/03/25
25/06/2025MIRICOR 1827FIN RES/DIVY.E.31/03/25
25/06/2025MOBICON GROUP 1213FIN RES/DIVY.E.31/03/25
25/06/2025MODERNHEALTHTEC  919FIN RES/DIVY.E.31/03/25
25/06/2025MOISELLE INT'L  130FIN RES/DIVY.E.31/03/25
25/06/2025MONGOLIA ENERGY  276FIN RES/DIVY.E.31/03/25
25/06/2025NPE HOLDINGS 2326FIN RES/DIVY.E.31/03/25
25/06/2025PANGAEA CONNECT 1473FIN RES/DIVY.E.31/03/25
25/06/2025SAFETY GODOWN  237RESULTS/FIN DIVY.E.31/03/25
25/06/2025SH GROUP HLDG 1637FIN RES/DIVY.E.31/03/25
25/06/2025TSUGAMI CHINA 1651FIN RES/DIVY.E.31/03/25
25/06/2025TWINTEK 6182FIN RES/DIVY.E.31/03/25
25/06/2025UBA INVESTMENTS  768FIN RES/DIVY.E.31/03/25
25/06/2025ULFERTS 1711FIN RES/DIVY.E.31/03/25
25/06/2025WING LEE DEV 9639FIN RES/DIVY.E.31/03/25
25/06/2025YANGTZEKIANG  294FIN RES/DIVY.E.31/03/25
25/06/2025YAU LEE HOLD  406FIN RES/DIVY.E.31/03/25
25/06/2025YEEBO (INT'L H)  259FIN RES/DIVY.E.31/03/25
25/06/2025YGM TRADING  375FIN RES/DIVY.E.31/03/25
25/06/2025YIDU TECH 2158FIN RES/DIVY.E.31/03/25
26/06/2025ABLE ENG HLDGS 1627FIN RES/DIVY.E.31/03/25
26/06/2025ACCEL GROUP 1283RESULTS/FIN DIVY.E.31/03/25
26/06/2025AEON CREDIT  900RESULTS3-MTH-ENDED31/05/25
26/06/2025ALLAN INT'L  684FIN RES/DIVY.E.31/03/25
26/06/2025ALLI INTL ED LE 1563FIN RESY.E.31/03/25
26/06/2025AMS TRANSPORT   77FIN RES/DIVY.E.31/03/25
26/06/2025AP RENTALS 1496FIN RES/DIVY.E.31/03/25
26/06/2025ARES ASIA  645FIN RES/DIVY.E.31/03/25
26/06/2025ASIA ALLIED INF  711FIN RES/DIVY.E.31/03/25
26/06/2025ASIA COMM HOLD  104FIN RESY.E.31/03/25
26/06/2025AUSUPREME 2031RESULTS/FIN DIVY.E.31/03/25
26/06/2025B & S INTL HLDG 1705FIN RES/DIVY.E.31/03/25
26/06/2025BLUE RIVER HLDG  498FIN RES/DIVY.E.31/03/25
26/06/2025BOSIDENG 3998FIN RES/DIVY.E.31/03/25
26/06/2025CHEVALIER INT'L   25FIN RES/DIVY.E.31/03/25
26/06/2025CHINA TANGSHANG  674FIN RES/DIVY.E.31/03/25
26/06/2025CHINNEY INV  216FIN RES/DIVY.E.31/03/25
26/06/2025CHUANG'S CHINA  298FIN RES/DIVY.E.31/03/25
26/06/2025DESON DEV INT'L  262FIN RES/DIVY.E.31/03/25
26/06/2025DOMAINE POWER  442RESULTS/FIN DIVY.E.31/03/25
26/06/2025DRAGON RISE GP 6829FIN RES/DIVY.E.31/03/25
26/06/2025EPRINT GROUP 1884FIN RES/DIVY.E.31/03/25
26/06/2025FE CONSORT INTL   35FIN RES/DIVY.E.31/03/25
26/06/2025FEG HOLDINGS 1413FIN RES/DIVY.E.31/03/25
26/06/2025GET NICE   64FIN RES/DIVY.E.31/03/25
26/06/2025GOLDEN RES DEV  677FIN RES/DIVY.E.31/03/25
26/06/2025GREAT HARVEST 3683FIN RES/DIVY.E.31/03/25
26/06/2025GREEN TEA GROUP 6831SPECIAL DIVIDEND
26/06/2025HK SH ALLIANCE 1001FIN RES/DIVY.E.31/03/25
26/06/2025HON KWOK LAND  160FIN RES/DIVY.E.31/03/25
26/06/2025HONMAGOLF 6858FIN RES/DIVY.E.31/03/25
26/06/2025IBI GROUP HLDGS 1547FIN RES/DIVY.E.31/03/25
26/06/2025JOHNSON HLDGS 1955FIN RES/DIVY.E.31/03/25
26/06/2025KINGKEY FIN INT 1468FIN RES/DIVY.E.31/03/25
26/06/2025KNT HOLDINGS 1025FIN RESY.E.31/03/25
26/06/2025KWOON CHUNG BUS  306RESULTS/FIN DIVY.E.31/03/25
26/06/2025LING YUI  784FIN RES/DIVY.E.31/03/25
26/06/2025LISI GP HOLD  526FIN RES/DIVY.E.31/03/25
26/06/2025LUK FOOK HOLD  590FIN RES/DIVY.E.31/03/25
26/06/2025MAJESTIC DRAGON  918FIN RES/DIVY.E.31/03/25
26/06/2025MAN KING HOLD 2193FIN RES/DIVY.E.31/03/25
26/06/2025MEDIALINK GROUP 2230FIN RES/DIVY.E.31/03/25
26/06/2025MIGAO GROUP 9879RESULTS/FIN DIVY.E.31/03/25
26/06/2025MODERN INNO DT 2322FIN RES/DIVY.E.31/03/25
26/06/2025MOST KWAI CHUNG 1716FIN RES/DIVY.E.31/03/25
26/06/2025NEW CENTURY GP  234FIN RES/DIVY.E.31/03/25
26/06/2025OKG TECH 1499FIN RES/DIVY.E.31/03/25
26/06/2025PACIFICTEXTILES 1382FIN RES/DIVY.E.31/03/25
26/06/2025PALASINO 2536FIN RES/DIVY.E.31/03/25
26/06/2025QUALI-SMART 1348FIN RES/DIVY.E.31/03/25
26/06/2025REGINA MIRACLE 2199FIN RES/DIVY.E.31/03/25
26/06/2025RIMBACO 1953INT RES/DIV6-MTH-ENDED30/04/25
26/06/2025RONGZHONG FIN 3963FIN RES/DIVY.E.31/03/25
26/06/2025SAM WOO CONS 3822FIN RESY.E.31/03/25
26/06/2025SHUN WO GROUP 1591FIN RES/DIVY.E.31/03/25
26/06/2025SHUNTEN INTL  932FIN RES/DIVY.E.31/03/25
26/06/2025SUGA INT'L  912FIN RES/DIVY.E.31/03/25
26/06/2025TAI CHEUNG HOLD   88FIN RES/DIVY.E.31/03/25
26/06/2025THELLOY DEV 1546RESULTS/FIN DIVY.E.31/03/25
26/06/2025TRAVEL EXPERT 1235FIN RES/DIVY.E.31/03/25
26/06/2025VICO INTL HLDGS 1621FIN RES/DIVY.E.31/03/25
26/06/2025VICON HOLDINGS 3878FIN RES/DIVY.E.31/03/25
26/06/2025YOHO GROUP 2347FIN RES/DIVY.E.31/03/25
26/06/2025YUN LEE MARINE 2682FIN RES/DIVY.E.31/03/25
26/06/2025ZHONG JIA GX  899FIN RES/DIVY.E.31/03/25
27/06/2025A & S GROUP 1737FIN RES/DIVY.E.31/03/25
27/06/2025A.PLUS GROUP 1841FIN RES/DIVY.E.31/03/25
27/06/2025ACESO LIFE SCI  474FIN RES/DIVY.E.31/03/25
27/06/2025ASSO INT HOTELS  105FIN RES/DIVY.E.31/03/25
27/06/2025AUX INTL 2080FIN RES/DIVY.E.31/03/25
27/06/2025BAUHAUS INT'L  483FIN RES/DIVY.E.31/03/25
27/06/2025BRIGHT SMART 1428FIN RESY.E.31/03/25
27/06/2025CARRIANNA  126FIN RES/DIVY.E.31/03/25
27/06/2025CENTRAL DEV H  475FIN RES/DIVY.E.31/03/25
27/06/2025CHI KAN HLDGS 9913FIN RES/DIVY.E.31/03/25
27/06/2025CHINA GAS HOLD  384FIN RES/DIVY.E.31/03/25
27/06/2025CHINA IN-TECH  464FIN RES/DIVY.E.31/03/25
27/06/2025CHINA WATER  855FIN RES/DIVY.E.31/03/25
27/06/2025CROWNICORP  727FIN RES/DIVY.E.31/03/25
27/06/2025EPS HEALTH TECH 3860FIN RES/DIVY.E.31/03/25
27/06/2025EVERCHINA INT'L  202FIN RES/DIVY.E.31/03/25
27/06/2025FU SHEK FIN 2263FIN RES/DIVY.E.31/03/25
27/06/2025FUJIKON IND  927FIN RES/DIVY.E.31/03/25
27/06/2025FULUM GP HLDG 1443FIN RES/DIVY.E.31/03/25
27/06/2025GREEN ECONOMY 1315FIN RESY.E.31/03/25
27/06/2025HANISON  896FIN RES/DIVY.E.31/03/25
27/06/2025HAO TIAN INTL 1341FIN RES/DIVY.E.31/03/25
27/06/2025HINSANG GROUP 6893FIN RES/DIVY.E.31/03/25
27/06/2025HKC INT'L HOLD  248FIN RES/DIVY.E.31/03/25
27/06/2025HUA YIN INTL H  989RESULTS/FIN DIVY.E.31/03/25
27/06/2025INCON 1500FIN RES/DIVY.E.31/03/25
27/06/2025ITC PROPERTIES  199FIN RES/INT DIVY.E.31/03/25
27/06/2025IWS  923FIN RES/DIVY.E.31/03/25
27/06/2025K.H. GP HLDGS 1557FIN RES/DIVY.E.31/03/25
27/06/2025KFM KINGDOM 3816RESULTS/FIN DIVY.E.31/03/25
27/06/2025KING FOOK HOLD  280FIN RES/DIVY.E.31/03/25
27/06/2025LK TECH  558FIN RES/DIVY.E.31/03/25
27/06/2025LOTUS HORIZON 6063FIN RES/DIVY.E.31/03/25
27/06/2025METASPACEX 1796FIN RES/DIVY.E.31/03/25
27/06/2025MILLIONHOPE IND 1897FIN RES/DIVY.E.31/03/25
27/06/2025MOS HOUSE 1653FIN RES/DIVY.E.31/03/25
27/06/2025NATIONAL ELEC H  213FIN RES/DIVY.E.31/03/25
27/06/2025PERFECT MEDICAL 1830FIN RES/DIVY.E.31/03/25
27/06/2025PICO FAR EAST  752INT RES/DIV6-MTH-ENDED30/04/25
27/06/2025PIONEER GLOBAL  224FIN RES/DIVY.E.31/03/25
27/06/2025PIZU GROUP 9893FIN RES/DIVY.E.31/03/25
27/06/2025PROGRESSIVE P 1581FIN RES/DIVY.E.31/03/25
27/06/2025RONGZUN INT'L H 1780FIN RES/DIVY.E.31/03/25
27/06/2025RYKADAN CAPITAL 2288FIN RES/DIVY.E.31/03/25
27/06/2025SANG HING HLDGS 1472FIN RES/DIVY.E.31/03/25
27/06/2025STARLITE HOLD  403FIN RES/DIVY.E.31/03/25
27/06/2025STYLAND HOLD  211FIN RES/DIVY.E.31/03/25
27/06/2025SUCCESS DRAGON 1182FIN RES/DIVY.E.31/03/25
27/06/2025TELECOM DIGIT 6033FIN RES/DIVY.E.31/03/25
27/06/2025TIAN TECK LAND  266FIN RES/DIVY.E.31/03/25
27/06/2025TSO 3997FIN RES/DIVY.E.31/03/25
27/06/2025TUNGTEX (HOLD)  518FIN RES/DIVY.E.31/03/25
27/06/2025VEEKO INT'L 1173FIN RES/DIVY.E.31/03/25
27/06/2025WAN KEI GROUP 1718FIN RES/DIVY.E.31/03/25
27/06/2025WECON HOLDINGS 1793FIN RES/DIVY.E.31/03/25
27/06/2025YEE HOP HLDGS 1662FIN RES/DIVY.E.31/03/25
30/06/2025ARTA TECHFIN  279FIN RES/DIVY.E.31/03/25
30/06/2025ARTINI HLDG  789FIN RES/DIVY.E.31/03/25
30/06/2025AV CONCEPT HOLD  595FIN RES/DIVY.E.31/03/25
30/06/2025CHINA PPT INV  736FIN RESY.E.31/03/25
30/06/2025CHINASINOSTAR  485FIN RESY.E.31/03/25
30/06/2025CN CULTURE GP  745FIN RES/DIVY.E.31/03/25
30/06/2025COME SURE GROUP  794FIN RES/DIVY.E.31/03/25
30/06/2025DIMMI LIFE HLDG 1667FIN RES/DIVY.E.31/03/25
30/06/2025DUFU LIQUOR GP  986FIN RESY.E.31/03/25
30/06/2025GRANDSHORES 1647FIN RES/DIVY.E.31/03/25
30/06/2025HANG YICK HLDGS 1894FIN RES/DIVY.E.31/03/25
30/06/2025HERALD HOLD  114FIN RES/DIVY.E.31/03/25
30/06/2025ICO GROUP 1460RESULTS/DIVY.E.31/03/25
30/06/2025INNOVATIVE PHAR  399FIN RESY.E.31/03/25
30/06/2025KING'S STONE 1943FIN RES/DIVY.E.31/03/25
30/06/2025KWAN ON HLDGS 1559RESULTS/DIVY.E.31/03/25
30/06/2025MICROWARE 1985FIN RES/DIVY.E.31/03/25
30/06/2025NIMBLE HOLDINGS  186FIN RES/DIVY.E.31/03/25
30/06/2025PKU RESOURCES  618FIN RES/DIVY.E.31/03/25
30/06/2025SHEUNG YUE GP 1633FIN RES/DIVY.E.31/03/25
30/06/2025TOKYO CHUO 1939FIN RES/DIVY.E.31/03/25
30/06/2025WAH WO HOLDINGS 9938FIN RES/DIVY.E.31/03/25
30/06/2025WAI CHUN GROUP 1013FIN RES/DIVY.E.31/03/25
30/06/2025WONDERFUL SKY 1260FIN RES/DIVY.E.31/03/25
30/06/2025YUANHENG GAS  332FIN RES/DIVY.E.31/03/25
30/06/2025YUK WING GP 1536FIN RES/DIVY.E.31/03/25
30/06/2025ZHAOBANGJI LIFE 1660FIN RES/DIVY.E.31/03/25
30/06/2025ZHIDAO INT'L 1220FIN RESY.E.31/03/25
20/08/2025HKEX  388INT RES/DIV6-MTH-ENDED30/06/25
20/08/2025HKEX-R80388INT RES/DIV6-MTH-ENDED30/06/25