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Board Meeting Notifications

Date : 04/06/2026

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
-----------------------------------------------------------------------
05/06/2026ROBOTPHOENIX 6871RESULTS3-YEAR-ENDED31/12/25
05/06/2026STAR SPORTS MED 1609FIN DIVY.E.31/12/25
05/06/2026ZYBANK 1216FIN DIV
08/06/2026TENNOR THERAP-B 6872FIN DIV
09/06/2026GPIXEL 3277FIN DIVY.E.31/12/25
09/06/2026JINTAI ENERGY H 2728FIN RES/DIVY.E.31/12/25
09/06/2026OCEAN ONE HLDG 9876FIN RES/DIVY.E.31/03/26
10/06/2026TEXWINCA HOLD  321FIN RES/DIVY.E.31/03/26
11/06/2026CHOW TAI FOOK 1929FIN RES/DIVY.E.31/03/26
11/06/2026EAGLE NICE 2368FIN RES/DIVY.E.31/03/26
12/06/2026CROSS-HAR(HOLD)   321ST QUARTER INT DIV
12/06/2026MAJESTIC DRAGON  918FIN RES/DIVY.E.31/03/26
12/06/2026MAJOR HLDGS 1389FIN RES/DIVY.E.31/03/26
12/06/2026STRONG PETRO  852FIN RES/DIVY.E.31/12/24
12/06/2026TAT HONG EQUIP 2153FIN RES/DIVY.E.31/03/26
12/06/2026WING CHI HLDGS 6080FIN RES/DIVY.E.31/03/26
15/06/2026CAFE DE CORAL H  341FIN RES/DIVY.E.31/03/26
16/06/2026NEW CENTURY GP  234FIN RES/DIVY.E.31/03/26
17/06/2026HKR INT'L  480FIN RES/DIVY.E.31/03/26
17/06/2026I-CONTROL 1402RESULTS/FIN DIVY.E.31/03/26
17/06/2026ORIENTAL WATCH  398FIN RES/DIVY.E.31/03/26
18/06/2026GET NICE   64FIN RES/DIVY.E.31/03/26
23/06/2026STELUX HOLDINGS   84FIN RESY.E.31/03/26
23/06/2026YAU LEE HOLD  406FIN RES/DIVY.E.31/03/26
24/06/2026CHINA DONGXIANG 3818FIN RES/DIV12-MTH-ENDED31/03/26
25/06/2026UBA INVESTMENTS  768FIN RES/DIVY.E.31/03/26
26/06/2026AP RENTALS 1496FIN RES/DIVY.E.31/03/26
26/06/2026AUX INTL 2080FIN RES/DIVY.E.31/03/26
26/06/2026KFM KINGDOM 3816RESULTS/FIN DIVY.E.31/03/26
26/06/2026PIZU GROUP 9893FIN RES/DIVY.E.31/03/26
29/06/2026FU SHEK FIN 2263FIN RES/DIVY.E.31/03/26
30/06/2026DIMMI LIFE HLDG 1667FIN RES/DIVY.E.31/03/26
30/06/2026HUNLICAR GROUP 3638FIN RES/DIVY.E.31/03/26
30/06/2026WANT WANT CHINA  151FIN RES/DIVY.E.31/03/26