dcsimg
Board Meeting Notifications

Date : 24/09/2025

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 DateStock Short Name CodePurposePeriod
-----------------------------------------------------------------------
25/09/2025C SMARTERENERGY 1004INT RESPERIOD ENDED30/06/24
25/09/2025C SMARTERENERGY 1004FIN RESY.E.31/12/23
25/09/2025C SMARTERENERGY 1004FIN RESY.E.31/12/24
25/09/2025C SMARTERENERGY 1004INT RESPERIOD ENDED30/06/25
25/09/2025EMPEROR CULTURE  491FIN RES/DIVY.E.30/06/25
25/09/2025HUMAN HEALTH 1419FIN RES/DIVY.E.30/06/25
25/09/2025KHOON GROUP  924FIN RES/DIVY.E.30/06/25
25/09/2025KWAN YONG 9998FIN RES/DIVY.E.30/06/25
25/09/2025NWDS CHINA  825FIN RES/DIVY.E.30/06/25
25/09/2025SUNWAH KINGSWAY  188FIN RES/DIVY.E.30/06/25
25/09/2025TOP FORM INT'L  333FIN RES/DIVY.E.30/06/25
26/09/2025APAC RESOURCES 1104FIN RES/DIVY.E.30/06/25
26/09/2025BAMBOOSHEALTH 2293FIN RES/DIVY.E.30/06/25
26/09/2025BDV EDU INTL 1082FIN RES/DIVY.E.30/06/25
26/09/2025CH SUPPLY CHAIN 3708FIN RES/DIVY.E.30/06/25
26/09/2025CHUANGLIAN HOLD 2371FIN RES/DIVY.E.30/06/25
26/09/2025DAHON TECH 2543INT RES/DIV6-MTH-ENDED30/06/25
26/09/2025DYNAMIC HOLD   29FIN RES/DIVY.E.30/06/25
26/09/2025EASY SMART GP 2442FIN RES/DIVY.E.30/06/25
26/09/2025FSE LIFESTYLE  331FIN RES/DIVY.E.30/06/25
26/09/2025HENG TAI  197FIN RES/DIVY.E.30/06/25
26/09/2025HSSP INTL 3626FIN RES/DIVY.E.30/06/25
26/09/2025HUAZHANG TECH 1673FIN RES/DIVY.E.30/06/25
26/09/2025INT'L ENT 1009FIN RES/DIVY.E.30/06/25
26/09/2025KANTONE HOLDING 1059FIN RES/DIVY.E.30/06/25
26/09/2025NEW WORLD DEV   17FIN RES/DIVY.E.30/06/25
26/09/2025PROSP GP INTL 1421FIN RES/DIVY.E.30/06/25
26/09/2025QUAM PLUS FIN  952SPECIAL DIVIDEND
26/09/2025SUN HING PRINT 1975RESULTS/FIN DIVY.E.30/06/25
26/09/2025TATA HEALTH 1255FIN RES/DIVY.E.31/12/24
26/09/2025TATA HEALTH 1255INT RES/DIV6-MTH-ENDED30/06/25
26/09/2025TOP EDUCATION 1752FIN RES/DIVY.E.30/06/25
26/09/2025VISION VALUES  862FIN RES/DIVY.E.30/06/25
26/09/2025WINFULL GP  183FIN RES/DIVY.E.30/06/25
29/09/2025160 HEALTH 2656INT RES6-MTH-ENDED30/06/25
29/09/2025C FIN INT INV  721FIN RES/DIVY.E.30/06/25
29/09/2025CHAMPION TECH   92FIN RES/DIVY.E.30/06/25
29/09/2025CHINA ECOTOUR 1371FIN RES/DIVY.E.30/06/25
29/09/2025CHINA MOTOR BUS   26FIN RES/DIVY.E.30/06/25
29/09/2025CONTINENTAL H  513FIN RES/DIVY.E.30/06/25
29/09/2025GREEN ENERGY GP  979FIN RES/DIVY.E.30/06/25
29/09/2025HKE HOLDINGS 1726FIN RES/DIVY.E.30/06/25
29/09/2025KINGWELL GROUP 1195FIN RES/DIVY.E.30/06/25
29/09/2025LITIAN PICTURES 9958FIN RES/DIVY.E.30/06/25
29/09/2025NGAI HING HONG 1047FIN RES/DIVY.E.30/06/25
29/09/2025NOVAUTEK  519FIN RES/DIVY.E.30/06/25
29/09/2025OKURA HOLDINGS 1655FIN RES/DIVY.E.30/06/25
29/09/2025PALADIN  495FIN RES/DIVY.E.30/06/25
29/09/2025SITOY GROUP 1023FIN RES/DIVY.E.30/06/25
29/09/2025SOLARTECH INT'L 1166FIN RES/DIVY.E.30/06/25
29/09/2025SUMMI  756FIN RES/DIVY.E.30/06/25
29/09/2025TBKS HLDGS 1960FIN RES/DIVY.E.30/06/25
29/09/2025TIME WATCH 2033RESULTS/FIN DIVY.E.30/06/25
29/09/2025UNIVERSE ENT 1046FIN RES/DIVY.E.30/06/25
29/09/2025ZO FUTURE GROUP 2309FIN RESY.E.30/06/25
30/09/2025AEON CREDIT  900INT RES/DIV6-MTH-ENDED31/08/25
30/09/2025ART GROUP HOLD  565FIN RES/DIVY.E.30/06/25
30/09/2025ASIAN CITRUS   73FIN RESY.E.30/06/25
30/09/2025BONJOUR HOLD  653RESULTS/FIN DIV18-MTH-ENDED30/06/25
30/09/2025C CARBONNEUTRAL 1372FIN RES/DIVY.E.30/06/25
30/09/2025C HIGHPRECISION  591FIN RES/DIVY.E.30/06/25
30/09/2025CHAODA MODERN  682FIN RESY.E.30/06/25
30/09/2025CHINA ENV RES 1130FIN RESY.E.30/06/25
30/09/2025CN HEALTH TECH 1069FIN RES/DIVY.E.30/06/25
30/09/2025CROSSTEC 3893FIN RES/DIVY.E.30/06/25
30/09/2025GAODI HOLDINGS 1676FIN RES/DIVY.E.30/06/25
30/09/2025INTL GENIUS   33FIN RES/DIVY.E.30/06/25
30/09/2025JIU RONG HOLD 2358FIN RES/DIV18-MTH-ENDED30/06/25
30/09/2025KEYNE LTD    9FIN RES/DIVY.E.31/12/23
30/09/2025KEYNE LTD    9INT RES/DIV6-MTH-ENDED30/06/24
30/09/2025KEYNE LTD    9FIN RES/DIVY.E.31/12/24
30/09/2025NUR HOLDINGS  254RESULTSY.E.30/06/25
30/09/2025PINE TECH 1079FIN RES/DIVY.E.30/06/25
30/09/2025RICH GOLDMAN   70FIN RESY.E.30/06/25
30/09/2025SANDMARTIN INTL  482INT RES/DIV6-MTH-ENDED30/06/25
30/09/2025SHIFANG HLDG 1831RESULTS/FIN DIV12-MTH-ENDED30/06/25
30/09/2025UNI HEALTH 2211FIN RES/DIVY.E.30/06/25
30/09/2025UNIVERSAL TECH 1026RESULTS/FIN DIV18-MTH-ENDED30/06/25
30/09/2025WAI CHUN BIOTEC  660FIN RES/DIVY.E.30/06/25
30/09/2025ZHENGWEI GROUP 2147FIN RES/DIV18-MTH-ENDED30/06/25
09/10/2025FAST RETAIL-DRS 6288FIN RESY.E.31/08/25
05/11/2025HKEX  388RESULTS9-MTH-ENDED30/09/25
05/11/2025HKEX-R80388RESULTS9-MTH-ENDED30/09/25
13/11/2025TENCENT  7003RD QUARTER RES/DIV9-MTH-ENDED30/09/25
13/11/2025TENCENT-R807003RD QUARTER RES/DIV9-MTH-ENDED30/09/25