Board Meeting Notifications

Date : 06/05/2025

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
----------		----------------	-----	-------------------	---------------------
07/05/2025		MAX SIGHT GROUP	8483	SPECIAL DIVIDEND	Y.E.31/12/24
09/05/2025		JILIN CHANGLONG	8049	SPECIAL DIVIDEND
13/05/2025		SHANGHAI QINGPU	8115	QUARTER RES/DIV	3-MTH-ENDED31/03/25
16/05/2025		GLORY FLAME	8059	FIN RES/DIV	Y.E.31/12/24
23/05/2025		CU VENTURE INV	8159	FIN RES/DIV	15-MTH-ENDED31/03/24
23/05/2025		CU VENTURE INV	8159	INT RES/DIV	6-MTH-ENDED30/09/24
23/06/2025		MEDICSKIN	8307	RESULTS/FIN DIV	Y.E.31/03/25