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		CHINA COME RIDE	8039	FIN RES/DIV	Y.E.31/03/25
22/09/2025		BYTE META	8645	FIN RES	Y.E.30/06/25
24/09/2025		BOSATECH	8140	FIN RES/DIV	Y.E.30/06/25
25/09/2025		INTELLIMARK AI	8041	FIN RES/DIV	Y.E.30/06/25
25/09/2025		PACIFIC LEGEND	8547	RESULTS/DIV	18-MTH-ENDED30/06/25
26/09/2025		DU DU HLDGS	8250	RESULTS/DIV	Y.E.30/06/25
26/09/2025		SINOPHARM TECH	8156	FIN RES/DIV	Y.E.30/06/25
26/09/2025		WEB3 META	8093	RESULTS/DIV	Y.E.30/06/25
26/09/2025		ZHI SHENG GP	8370	FIN RES/DIV	Y.E.30/06/25
29/09/2025		ISP GLOBAL	8487	FIN RES/DIV	Y.E.30/06/25
29/09/2025		PPS INT'L	8201	RESULTS/DIV	Y.E.30/06/25
30/09/2025		GLOBAL UIN	8496	FIN RES/DIV	Y.E.30/06/25
30/09/2025		SUPER STRONG	8262	FIN RES/DIV	Y.E.30/06/25
30/09/2025		WT GROUP	8422	FIN RES/DIV	Y.E.30/06/25