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
-----------------------------------------------------------------------
19/06/2025GUOEN HOLDINGS 8121FIN RES/DIVY.E.31/03/25
20/06/2025AEC GROUP 8320FIN RES/DIVY.E.31/03/25
20/06/2025GBG HOLDINGS 8372FIN RES/DIVY.E.31/03/25
20/06/2025HING MING HLDGS 8425RESULTS/DIVY.E.31/03/25
20/06/2025IMS GROUP 8136FIN RES/DIVY.E.31/03/25
20/06/2025LEGENDARY EDU 8195FIN RES/DIVY.E.31/03/25
20/06/2025LUK HING ENT 8052FIN RES/DIVY.E.31/12/24
20/06/2025QUANTUM THINK 8050FIN RES/DIVY.E.31/03/25
20/06/2025S ROBOT EDU 8206FIN RES/DIVY.E.31/03/25
20/06/2025SANBASE CORP 8501FIN RES/DIVY.E.31/03/25
20/06/2025SATU HOLDINGS 8392FIN RES/DIVY.E.31/03/25
20/06/2025SOMERLEY CAP 8439FIN RES/DIVY.E.31/03/25
20/06/2025TRADEGO 8017FIN RES/DIVY.E.31/03/25
23/06/2025CHINA NEW CONS 8275FIN RES/DIVY.E.31/03/25
23/06/2025MANSHING GLOBAL 8309FIN RES/DIVY.E.31/03/25
23/06/2025MEDICSKIN 8307RESULTS/FIN DIVY.E.31/03/25
23/06/2025WINE'S LINK 8509RESULTS/DIVY.E.31/03/25
24/06/2025AGTECH HOLDINGS 8279RESULTS/FIN DIVY.E.31/03/25
24/06/2025ECHO INT HOLD 8218FIN RES/DIVY.E.31/03/25
24/06/2025EXPERT SYS 8319FIN RES/DIVY.E.31/03/25
24/06/2025HEPHAESTUS HLDG 8173FIN RES/DIVY.E.31/03/25
24/06/2025LAI GROUP 8455FIN RES/DIVY.E.31/03/25
24/06/2025MS CONCEPT 8447RESULTS/FIN DIVY.E.31/03/25
24/06/2025ROMA META GROUP 8072RESULTS/FIN DIVY.E.31/03/25
24/06/2025TASTEGOURMET GP 8371RESULTS/FIN DIVY.E.31/03/25
24/06/2025TK NEW ENERGY 8326FIN RES/DIVY.E.31/03/25
25/06/2025CHINA HONGBAO 8316FIN RES/DIVY.E.31/03/25
25/06/2025CL GROUP 8098RESULTS/FIN DIVY.E.31/03/25
25/06/2025GAOYU FINANCE 8221FIN RES/DIVY.E.31/03/25
25/06/2025SAU SAN TONG 8200FIN RES/DIVY.E.31/03/25
25/06/2025WISDOMCOME GP 8079FIN RES/DIVY.E.31/03/25
26/06/2025ASIA GROCERY 8413FIN RES/DIVY.E.31/03/25
26/06/2025ASIAPAC FIN INV 8193RESULTS/FIN DIVY.E.31/03/25
26/06/2025DADI EDU 8417FIN RES/DIVY.E.31/03/25
26/06/2025GF HEALTHCARE 8143FIN RES/DIVY.E.31/03/25
26/06/2025GLOBAL LINK 8060FIN RES/DIVY.E.31/03/25
26/06/2025KINGWISOFT TECH 8295FIN RES/DIVY.E.31/03/25
26/06/2025KML TECH 8065FIN RES/DIVY.E.31/03/25
26/06/2025KS SMART MGMT 8181FIN RES/DIVY.E.31/03/25
26/06/2025MI MING MART 8473FIN RES/DIVY.E.31/03/25
26/06/2025MIN FU INTL 8511FIN RES/DIVY.E.31/03/25
26/06/2025NAS HOLDINGS 8080FIN RES/DIVY.E.31/03/25
26/06/2025NOBLE ENG GP 8445RESULTS/FIN DIVY.E.31/03/25
26/06/2025ORIENTAL PAY 8613FIN RES/DIVY.E.31/03/25
26/06/2025STREAM IDEAS 8401FIN RES/DIVY.E.31/03/25
26/06/2025TIMELESS 8028FIN RESY.E.31/03/25
26/06/2025YUFENGCHANG HLD 8631RESULTS/DIVY.E.31/03/25
27/06/2025AMUSE GROUP 8545FIN RES/DIVY.E.31/03/25
27/06/2025BAR PACIFIC 8432FIN RES/DIVY.E.31/03/25
27/06/2025BINGO GROUP 8220FIN RES/DIVY.E.31/03/25
27/06/2025CB GLOBAL 8026FIN RES/DIVY.E.31/03/25
27/06/2025CEN PLAZA HOTEL 8315FIN RES/DIVY.E.31/03/25
27/06/2025CHI HO DEV 8423FIN RES/DIVY.E.31/03/25
27/06/2025COOLPOINT INNO 8040FIN RES/DIVY.E.31/03/25
27/06/2025CT IND GROUP 8111FIN RES/DIVY.E.31/03/25
27/06/2025ECO-TEK HLDGS 8169INT RES/DIV6-MTH-ENDED30/04/25
27/06/2025FLYDOO TECH 8069FIN RES/DIVY.E.31/03/25
27/06/2025GREAT WORLD 8003FIN RES/DIVY.E.31/03/25
27/06/2025JIN MI FANG GP 8300FIN RES/DIVY.E.31/03/25
27/06/2025KWONG MAN KEE 8023FIN RES/DIVY.E.31/03/25
27/06/2025MEDINET GROUP 8161FIN RES/DIVY.E.31/03/25
27/06/2025P.B. GROUP 8331FIN RES/DIVY.E.31/03/25
27/06/2025SMART CITY DEV 8268FIN RES/DIVY.E.31/03/25
27/06/2025SUNRAY ENG GP 8616FIN RES/DIVY.E.31/03/25
27/06/2025UNI PRINTSHOP 8448RESULTS/DIVY.E.31/03/25
27/06/2025WUXI LIFE 8148RESULTS/DIVY.E.31/12/24
27/06/2025YING KEE TEA 8241FIN RES/DIVY.E.31/03/25
27/06/2025ZHONGHUA GAS 8246FIN RES/DIVY.E.31/03/25
27/06/2025ZXZN QI-HOUSE 8395FIN RES/DIVY.E.31/03/25
30/06/2025AESO HOLDING 8341FIN RES/DIVY.E.31/03/25
30/06/2025CENTURY EN INTL 8132FIN RES/DIVY.E.31/03/25
30/06/2025CHINA NEW HLDGS 8125FIN RES/DIVY.E.31/03/25
30/06/2025EFT SOLUTIONS 8062FIN RES/DIVY.E.31/03/25
30/06/2025IMPERIUM FIN GP 8029FIN RES/DIVY.E.31/03/25
30/06/2025KING OF CATER 8619RESULTS/FIN DIVY.E.31/03/25
30/06/2025PRIME INTEL 8379RESULTS/FIN DIVY.E.31/03/25
30/06/2025WAN LEADER 8482FIN RES/DIVY.E.31/03/25
30/06/2025WMHW 8217FIN RES/DIVY.E.31/03/25