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
----------		----------------	-----	-------------------	---------------------
19/06/2025		GUOEN HOLDINGS	8121	FIN RES/DIV	Y.E.31/03/25
20/06/2025		AEC GROUP	8320	FIN RES/DIV	Y.E.31/03/25
20/06/2025		GBG HOLDINGS	8372	FIN RES/DIV	Y.E.31/03/25
20/06/2025		HING MING HLDGS	8425	RESULTS/DIV	Y.E.31/03/25
20/06/2025		IMS GROUP	8136	FIN RES/DIV	Y.E.31/03/25
20/06/2025		LEGENDARY EDU	8195	FIN RES/DIV	Y.E.31/03/25
20/06/2025		LUK HING ENT	8052	FIN RES/DIV	Y.E.31/12/24
20/06/2025		QUANTUM THINK	8050	FIN RES/DIV	Y.E.31/03/25
20/06/2025		S ROBOT EDU	8206	FIN RES/DIV	Y.E.31/03/25
20/06/2025		SANBASE CORP	8501	FIN RES/DIV	Y.E.31/03/25
20/06/2025		SATU HOLDINGS	8392	FIN RES/DIV	Y.E.31/03/25
20/06/2025		SOMERLEY CAP	8439	FIN RES/DIV	Y.E.31/03/25
20/06/2025		TRADEGO	8017	FIN RES/DIV	Y.E.31/03/25
23/06/2025		CHINA NEW CONS	8275	FIN RES/DIV	Y.E.31/03/25
23/06/2025		MANSHING GLOBAL	8309	FIN RES/DIV	Y.E.31/03/25
23/06/2025		MEDICSKIN	8307	RESULTS/FIN DIV	Y.E.31/03/25
23/06/2025		WINE'S LINK	8509	RESULTS/DIV	Y.E.31/03/25
24/06/2025		AGTECH HOLDINGS	8279	RESULTS/FIN DIV	Y.E.31/03/25
24/06/2025		ECHO INT HOLD	8218	FIN RES/DIV	Y.E.31/03/25
24/06/2025		EXPERT SYS	8319	FIN RES/DIV	Y.E.31/03/25
24/06/2025		HEPHAESTUS HLDG	8173	FIN RES/DIV	Y.E.31/03/25
24/06/2025		LAI GROUP	8455	FIN RES/DIV	Y.E.31/03/25
24/06/2025		MS CONCEPT	8447	RESULTS/FIN DIV	Y.E.31/03/25
24/06/2025		ROMA META GROUP	8072	RESULTS/FIN DIV	Y.E.31/03/25
24/06/2025		TASTEGOURMET GP	8371	RESULTS/FIN DIV	Y.E.31/03/25
24/06/2025		TK NEW ENERGY	8326	FIN RES/DIV	Y.E.31/03/25
25/06/2025		CHINA HONGBAO	8316	FIN RES/DIV	Y.E.31/03/25
25/06/2025		CL GROUP	8098	RESULTS/FIN DIV	Y.E.31/03/25
25/06/2025		GAOYU FINANCE	8221	FIN RES/DIV	Y.E.31/03/25
25/06/2025		SAU SAN TONG	8200	FIN RES/DIV	Y.E.31/03/25
25/06/2025		WISDOMCOME GP	8079	FIN RES/DIV	Y.E.31/03/25
26/06/2025		ASIA GROCERY	8413	FIN RES/DIV	Y.E.31/03/25
26/06/2025		ASIAPAC FIN INV	8193	RESULTS/FIN DIV	Y.E.31/03/25
26/06/2025		DADI EDU	8417	FIN RES/DIV	Y.E.31/03/25
26/06/2025		GF HEALTHCARE	8143	FIN RES/DIV	Y.E.31/03/25
26/06/2025		GLOBAL LINK	8060	FIN RES/DIV	Y.E.31/03/25
26/06/2025		KINGWISOFT TECH	8295	FIN RES/DIV	Y.E.31/03/25
26/06/2025		KML TECH	8065	FIN RES/DIV	Y.E.31/03/25
26/06/2025		KS SMART MGMT	8181	FIN RES/DIV	Y.E.31/03/25
26/06/2025		MI MING MART	8473	FIN RES/DIV	Y.E.31/03/25
26/06/2025		MIN FU INTL	8511	FIN RES/DIV	Y.E.31/03/25
26/06/2025		NAS HOLDINGS	8080	FIN RES/DIV	Y.E.31/03/25
26/06/2025		NOBLE ENG GP	8445	RESULTS/FIN DIV	Y.E.31/03/25
26/06/2025		ORIENTAL PAY	8613	FIN RES/DIV	Y.E.31/03/25
26/06/2025		STREAM IDEAS	8401	FIN RES/DIV	Y.E.31/03/25
26/06/2025		TIMELESS	8028	FIN RES	Y.E.31/03/25
26/06/2025		YUFENGCHANG HLD	8631	RESULTS/DIV	Y.E.31/03/25
27/06/2025		AMUSE GROUP	8545	FIN RES/DIV	Y.E.31/03/25
27/06/2025		BAR PACIFIC	8432	FIN RES/DIV	Y.E.31/03/25
27/06/2025		BINGO GROUP	8220	FIN RES/DIV	Y.E.31/03/25
27/06/2025		CB GLOBAL	8026	FIN RES/DIV	Y.E.31/03/25
27/06/2025		CEN PLAZA HOTEL	8315	FIN RES/DIV	Y.E.31/03/25
27/06/2025		CHI HO DEV	8423	FIN RES/DIV	Y.E.31/03/25
27/06/2025		COOLPOINT INNO	8040	FIN RES/DIV	Y.E.31/03/25
27/06/2025		CT IND GROUP	8111	FIN RES/DIV	Y.E.31/03/25
27/06/2025		ECO-TEK HLDGS	8169	INT RES/DIV	6-MTH-ENDED30/04/25
27/06/2025		FLYDOO TECH	8069	FIN RES/DIV	Y.E.31/03/25
27/06/2025		GREAT WORLD	8003	FIN RES/DIV	Y.E.31/03/25
27/06/2025		JIN MI FANG GP	8300	FIN RES/DIV	Y.E.31/03/25
27/06/2025		KWONG MAN KEE	8023	FIN RES/DIV	Y.E.31/03/25
27/06/2025		MEDINET GROUP	8161	FIN RES/DIV	Y.E.31/03/25
27/06/2025		P.B. GROUP	8331	FIN RES/DIV	Y.E.31/03/25
27/06/2025		SMART CITY DEV	8268	FIN RES/DIV	Y.E.31/03/25
27/06/2025		SUNRAY ENG GP	8616	FIN RES/DIV	Y.E.31/03/25
27/06/2025		UNI PRINTSHOP	8448	RESULTS/DIV	Y.E.31/03/25
27/06/2025		WUXI LIFE	8148	RESULTS/DIV	Y.E.31/12/24
27/06/2025		YING KEE TEA	8241	FIN RES/DIV	Y.E.31/03/25
27/06/2025		ZHONGHUA GAS	8246	FIN RES/DIV	Y.E.31/03/25
27/06/2025		ZXZN QI-HOUSE	8395	FIN RES/DIV	Y.E.31/03/25
30/06/2025		AESO HOLDING	8341	FIN RES/DIV	Y.E.31/03/25
30/06/2025		CENTURY EN INTL	8132	FIN RES/DIV	Y.E.31/03/25
30/06/2025		CHINA NEW HLDGS	8125	FIN RES/DIV	Y.E.31/03/25
30/06/2025		EFT SOLUTIONS	8062	FIN RES/DIV	Y.E.31/03/25
30/06/2025		IMPERIUM FIN GP	8029	FIN RES/DIV	Y.E.31/03/25
30/06/2025		KING OF CATER	8619	RESULTS/FIN DIV	Y.E.31/03/25
30/06/2025		PRIME INTEL	8379	RESULTS/FIN DIV	Y.E.31/03/25
30/06/2025		WAN LEADER	8482	FIN RES/DIV	Y.E.31/03/25
30/06/2025		WMHW	8217	FIN RES/DIV	Y.E.31/03/25