Board Meeting Notifications

Date : 30/10/2026

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
----------		----------------	-----	-------------------	---------------------
02/11/2026		SOMERLEY CAP	8439	INT RES	6-MTH-ENDED30/09/26
06/11/2026		ITE HOLDINGS	8092	INT RES/DIV	6-MTH-ENDED30/09/26
06/11/2026		SWIFTLIFE	8316	INT RES/DIV	6-MTH-ENDED30/09/26
06/11/2026		TRADEGO	8017	INT RES/DIV	6-MTH-ENDED30/09/26
09/11/2026		NEP INTERLONG	8329	SPECIAL DIVIDEND
10/11/2026		CB GLOBAL	8026	INT RES/DIV	6-MTH-ENDED30/09/26
12/11/2026		AMUSE GROUP	8545	RESULTS/DIV	6-MTH-ENDED30/09/26
12/11/2026		GUOEN HOLDINGS	8121	INT RES/DIV	6-MTH-ENDED30/09/26
12/11/2026		TIMELESS	8028	RESULTS	6-MTH-ENDED30/09/26
24/11/2026		MEDICSKIN	8307	RESULTS/INT DIV	6-MTH-ENDED30/09/26