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Board Meeting Notifications

Date : 18/12/2025

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
-----------------------------------------------------------------------
19/12/2025CEC INT'L HOLD  759INT RES/DIV6-MTH-ENDED31/10/25
19/12/2025IH RETAIL 1373INT RES/DIV6-MTH-ENDED31/10/25
19/12/2025KIDDIELAND 3830INT RES/DIV6-MTH-ENDED31/10/25
22/12/2025INTL GENIUS   33FIN RESY.E.30/06/25
22/12/2025QPL INT'L  243INT RES6-MTH-ENDED31/10/25
23/12/2025AEON CREDIT  900RESULTS9-MTH-ENDED30/11/25
23/12/2025CQRC BANK 3618INT DIST
24/12/2025PAN ASIA ENVIRO  556SPECIAL DIVIDEND
29/12/2025INFINITY DEV  640FIN RES/DIVY.E.30/09/25
30/12/2025CAPITAL VC 2324FIN RES/DIVY.E.30/09/25
30/12/2025CHINA NEXT-GEN 3928FIN RES/DIVY.E.30/09/25
30/12/2025GOLDEN FAITH GP 2863FIN RES/DIVY.E.30/09/25
30/12/2025PROSPER ONE 1470INT RES/DIV6-MTH-ENDED31/10/25
30/12/2025SG GROUP HLDGS 1657RESULTS/INT DIV6-MTH-ENDED31/10/25
30/12/2025SHING CHI HLDGS 1741FIN RES/DIVY.E.30/09/25
30/12/2025SINOHOPE TECH 1611FIN RES/DIVY.E.30/09/25
31/12/2025HSC RESOURCES 1850INT RES/DIV6-MTH-ENDED31/10/25
31/12/2025PUBLIC FIN HOLD  6262ND INT DIVY.E.31/12/25
31/12/2025VONGROUP  318INT RES/DIV6-MTH-ENDED31/10/25
26/02/2026HKEX  388FIN RES/DIVY.E.31/12/25
26/02/2026HKEX-R80388FIN RES/DIVY.E.31/12/25
11/03/2026CATHAY PAC AIR  293FIN RES/2ND INT DIVY.E.31/12/25
12/03/2026SWIRE PACIFIC A   19FIN RES/2ND INT DIVY.E.31/12/25
12/03/2026SWIRE PACIFIC B   87FIN RES/2ND INT DIVY.E.31/12/25
12/03/2026SWIREPROPERTIES 1972FIN RES/2ND INT DIVY.E.31/12/25