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Board Meeting Notifications

Date : 30/06/2025

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
-----------------------------------------------------------------------
10/07/2025FAST RETAIL-DRS 6288QUARTER RESULTS9-MTH-ENDED31/05/25
10/07/2025LET GROUP 1383FIN RES/DIVY.E.31/12/23
10/07/2025LET GROUP 1383INT RES/DIV6-MTH-ENDED30/06/24
10/07/2025LET GROUP 1383FIN RES/DIVY.E.31/12/24
10/07/2025SUMMIT ASCENT  102FIN RES/DIVY.E.31/12/23
10/07/2025SUMMIT ASCENT  102INT RES/DIV6-MTH-ENDED30/06/24
10/07/2025SUMMIT ASCENT  102FIN RES/DIVY.E.31/12/24
31/07/2025HORIZON CD 9930INT RES/DIV6-MTH-ENDED30/06/25
01/08/2025FE HORIZON 3360INT RES/DIV6-MTH-ENDED30/06/25
06/08/2025CATHAY PAC AIR  293INT RES/1ST INT DIV6-MTH-ENDED30/06/25
07/08/2025SWIRE PACIFIC A   19INT RES/1ST INT DIV6-MTH-ENDED30/06/25
07/08/2025SWIRE PACIFIC B   87INT RES/1ST INT DIV6-MTH-ENDED30/06/25
07/08/2025SWIREPROPERTIES 1972INT RES/1ST INT DIV6-MTH-ENDED30/06/25
12/08/2025CHINA LIT  772INT RES/DIV6-MTH-ENDED30/06/25
13/08/2025SAMSONITE 1910INT RES6-MTH-ENDED30/06/25
13/08/2025TENCENT  700INT RES/DIV6-MTH-ENDED30/06/25
13/08/2025TENCENT-R80700INT RES/DIV6-MTH-ENDED30/06/25
18/08/2025MEITU 1357INT RES/DIV6-MTH-ENDED30/06/25
20/08/2025HKEX  388INT RES/DIV6-MTH-ENDED30/06/25
20/08/2025HKEX-R80388INT RES/DIV6-MTH-ENDED30/06/25
26/08/2025PING AN 2318INT RES/DIV6-MTH-ENDED30/06/25
26/08/2025PING AN-R82318INT RES/DIV6-MTH-ENDED30/06/25