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 Date		Stock Short Name	Code	Purpose	Period
----------		----------------	-----	-------------------	---------------------
23/12/2025		EDICO HOLDINGS	8450	RESULTS/FIN DIV	Y.E.30/09/25
29/12/2025		AMASSE CAPITAL	8168	FIN RES/DIV	Y.E.30/09/25
29/12/2025		HATCHER GROUP	8365	FIN RES/DIV	Y.E.30/09/25
29/12/2025		INDIGO STAR	8373	FIN RES/DIV	Y.E.31/12/24
30/12/2025		CHINA COME RIDE	8039	FIN RES/DIV	Y.E.31/03/25
30/12/2025		CHINA COME RIDE	8039	INT RES	6-MTH-ENDED30/09/25
30/12/2025		GLOBALSTRAT	8007	FIN RES/DIV	Y.E.30/09/25
30/12/2025		ZJ UNITED INV	8366	RESULTS/DIV	6-MTH-ENDED31/10/25
31/12/2025		BORTEX GLOBAL	8118	INT RES/DIV	6-MTH-ENDED31/10/25
31/12/2025		CHONG FAI JEWEL	8537	SPECIAL DIVIDEND
31/12/2025		TAI KAM HLDGS	8321	RESULTS/INT DIV	6-MTH-ENDED31/10/25
31/12/2025		WLS HOLDINGS	8021	INT RES/DIV	6-MTH-ENDED31/10/25