Board Meeting Notifications

Date : 18/09/2025

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
----------		----------------	-----	-------------------	---------------------
19/09/2025		GUOCO GROUP	53	FIN RES/DIV	Y.E.30/06/25
19/09/2025		JIU RONG HOLD	2358	FIN RES/DIV	18-MTH-ENDED30/06/25
19/09/2025		JIYI HOLDINGS	1495	INT RES/DIV	6-MTH-ENDED30/06/25
19/09/2025		KING INTL INV	928	FIN RES/DIV	Y.E.31/03/25
19/09/2025		SMART FISH	139	SPECIAL DIVIDEND
19/09/2025		TAI PING CARPET	146	FIN RES/DIV	Y.E.30/06/25
22/09/2025		TATA HEALTH	1255	INT RES/DIV	6-MTH-ENDED30/06/24
23/09/2025		CHEUK NANG HOLD	131	FIN RES/DIV	Y.E.30/06/25
23/09/2025		JBB BUILDERS	1903	FIN RES/DIV	Y.E.30/06/25
24/09/2025		APAC RESOURCES	1104	FIN RES/DIV	Y.E.30/06/25
24/09/2025		CTF SERVICES	659	FIN RES/DIV	Y.E.30/06/25
24/09/2025		DETAI NEWENERGY	559	FIN RES/DIV	Y.E.30/06/25
24/09/2025		EASY SMART GP	2442	FIN RES/DIV	Y.E.30/06/25
24/09/2025		HC TECH GP	1116	FIN RES/DIV	Y.E.30/06/25
24/09/2025		ND PAPER	2689	FIN RES/DIV	Y.E.30/06/25
24/09/2025		TATA HEALTH	1255	FIN RES/DIV	Y.E.31/12/24
24/09/2025		VISION VALUES	862	FIN RES/DIV	Y.E.30/06/25
25/09/2025		C SMARTERENERGY	1004	INT RES	PERIOD ENDED30/06/24
25/09/2025		C SMARTERENERGY	1004	FIN RES	Y.E.31/12/23
25/09/2025		C SMARTERENERGY	1004	FIN RES	Y.E.31/12/24
25/09/2025		C SMARTERENERGY	1004	INT RES	PERIOD ENDED30/06/25
25/09/2025		EMPEROR CULTURE	491	FIN RES/DIV	Y.E.30/06/25
25/09/2025		HUMAN HEALTH	1419	FIN RES/DIV	Y.E.30/06/25
25/09/2025		KHOON GROUP	924	FIN RES/DIV	Y.E.30/06/25
25/09/2025		KWAN YONG	9998	FIN RES/DIV	Y.E.30/06/25
25/09/2025		NWDS CHINA	825	FIN RES/DIV	Y.E.30/06/25
25/09/2025		SUNWAH KINGSWAY	188	FIN RES/DIV	Y.E.30/06/25
25/09/2025		TOP FORM INT'L	333	FIN RES/DIV	Y.E.30/06/25
26/09/2025		BAMBOOSHEALTH	2293	FIN RES/DIV	Y.E.30/06/25
26/09/2025		BDV EDU INTL	1082	FIN RES/DIV	Y.E.30/06/25
26/09/2025		CH SUPPLY CHAIN	3708	FIN RES/DIV	Y.E.30/06/25
26/09/2025		CHUANGLIAN HOLD	2371	FIN RES/DIV	Y.E.30/06/25
26/09/2025		DAHON TECH	2543	INT RES/DIV	6-MTH-ENDED30/06/25
26/09/2025		DYNAMIC HOLD	29	FIN RES/DIV	Y.E.30/06/25
26/09/2025		FSE LIFESTYLE	331	FIN RES/DIV	Y.E.30/06/25
26/09/2025		HENG TAI	197	FIN RES/DIV	Y.E.30/06/25
26/09/2025		HSSP INTL	3626	FIN RES/DIV	Y.E.30/06/25
26/09/2025		HUAZHANG TECH	1673	FIN RES/DIV	Y.E.30/06/25
26/09/2025		INT'L ENT	1009	FIN RES/DIV	Y.E.30/06/25
26/09/2025		KANTONE HOLDING	1059	FIN RES/DIV	Y.E.30/06/25
26/09/2025		NEW WORLD DEV	17	FIN RES/DIV	Y.E.30/06/25
26/09/2025		PROSP GP INTL	1421	FIN RES/DIV	Y.E.30/06/25
26/09/2025		QUAM PLUS FIN	952	SPECIAL DIVIDEND
26/09/2025		SUN HING PRINT	1975	RESULTS/FIN DIV	Y.E.30/06/25
26/09/2025		TATA HEALTH	1255	INT RES/DIV	6-MTH-ENDED30/06/25
26/09/2025		TOP EDUCATION	1752	FIN RES/DIV	Y.E.30/06/25
26/09/2025		WINFULL GP	183	FIN RES/DIV	Y.E.30/06/25
29/09/2025		C FIN INT INV	721	FIN RES/DIV	Y.E.30/06/25
29/09/2025		CHAMPION TECH	92	FIN RES/DIV	Y.E.30/06/25
29/09/2025		CHINA ECOTOUR	1371	FIN RES/DIV	Y.E.30/06/25
29/09/2025		CHINA MOTOR BUS	26	FIN RES/DIV	Y.E.30/06/25
29/09/2025		CONTINENTAL H	513	FIN RES/DIV	Y.E.30/06/25
29/09/2025		GREEN ENERGY GP	979	FIN RES/DIV	Y.E.30/06/25
29/09/2025		HKE HOLDINGS	1726	FIN RES/DIV	Y.E.30/06/25
29/09/2025		KINGWELL GROUP	1195	FIN RES/DIV	Y.E.30/06/25
29/09/2025		LITIAN PICTURES	9958	FIN RES/DIV	Y.E.30/06/25
29/09/2025		NGAI HING HONG	1047	FIN RES/DIV	Y.E.30/06/25
29/09/2025		NOVAUTEK	519	FIN RES/DIV	Y.E.30/06/25
29/09/2025		OKURA HOLDINGS	1655	FIN RES/DIV	Y.E.30/06/25
29/09/2025		PALADIN	495	FIN RES/DIV	Y.E.30/06/25
29/09/2025		SITOY GROUP	1023	FIN RES/DIV	Y.E.30/06/25
29/09/2025		SOLARTECH INT'L	1166	FIN RES/DIV	Y.E.30/06/25
29/09/2025		SUMMI	756	FIN RES/DIV	Y.E.30/06/25
29/09/2025		TBKS HLDGS	1960	FIN RES/DIV	Y.E.30/06/25
29/09/2025		TIME WATCH	2033	RESULTS/FIN DIV	Y.E.30/06/25
29/09/2025		UNIVERSE ENT	1046	FIN RES/DIV	Y.E.30/06/25
29/09/2025		ZO FUTURE GROUP	2309	FIN RES	Y.E.30/06/25
30/09/2025		AEON CREDIT	900	INT RES/DIV	6-MTH-ENDED31/08/25
30/09/2025		C CARBONNEUTRAL	1372	FIN RES/DIV	Y.E.30/06/25
30/09/2025		C HIGHPRECISION	591	FIN RES/DIV	Y.E.30/06/25
30/09/2025		CHINA ENV RES	1130	FIN RES	Y.E.30/06/25
30/09/2025		CROSSTEC	3893	FIN RES/DIV	Y.E.30/06/25
30/09/2025		INTL GENIUS	33	FIN RES/DIV	Y.E.30/06/25
30/09/2025		PINE TECH	1079	FIN RES/DIV	Y.E.30/06/25
30/09/2025		RICH GOLDMAN	70	FIN RES	Y.E.30/06/25
30/09/2025		UNIVERSAL TECH	1026	RESULTS/FIN DIV	18-MTH-ENDED30/06/25