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Board Meeting Notifications

Date : 04/11/2025

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
-----------------------------------------------------------------------
05/11/2025ASIA GROCERY 8413INT RES/DIV6-MTH-ENDED30/09/25
06/11/2025TRADEGO 8017INT RES/DIV6-MTH-ENDED30/09/25
07/11/2025CHINA COME RIDE 8039FIN RES/DIVY.E.31/03/25
07/11/2025ITE HOLDINGS 8092INT RES/DIV6-MTH-ENDED30/09/25
10/11/2025EFT SOLUTIONS 8062INT RES/DIV6-MTH-ENDED30/09/25
11/11/2025CB GLOBAL 8026INT RES/DIV6-MTH-ENDED30/09/25
11/11/2025YUFENGCHANG HLD 8631INT RES/DIV6-MTH-ENDED30/09/25
12/11/2025GT GOLD 8299INT RES/DIV6-MTH-ENDED30/09/25
12/11/2025VISTAR HOLDINGS 8535RESULTS/INT DIV6-MTH-ENDED30/09/25
13/11/2025AMUSE GROUP 8545RESULTS/DIV6-MTH-ENDED30/09/25
13/11/2025GUOEN HOLDINGS 8121INT RES/DIV6-MTH-ENDED30/09/25
13/11/2025MANSHING GLOBAL 8309INT RES/DIV6-MTH-ENDED30/09/25
13/11/2025SHANGHAI QINGPU 8115QUARTER RES/DIV9-MTH-ENDED30/09/25
13/11/2025TIMELESS 8028RESULTS6-MTH-ENDED30/09/25
14/11/2025SUNRAY ENG GP 8616RESULTS/INT DIV6-MTH-ENDED30/09/25
24/11/2025MEDICSKIN 8307RESULTS/INT DIV6-MTH-ENDED30/09/25
28/11/2025FAMEGLOW 8603INT RES/DIV6-MTH-ENDED30/09/25
28/11/2025MANSION INTL 8456RESULTS/DIV6-MTH-ENDED30/09/25