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Board Meeting Notifications

Date : 31/07/2025

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
-----------------------------------------------------------------------
04/08/2025REPUBLIC HC 8357INT RES/DIV6-MTH-ENDED30/06/25
05/08/2025XY ELEC STORAGE 8328INT RES/DIV6-MTH-ENDED30/06/25
07/08/2025ETS GROUP 8031INT RES/DIV6-MTH-ENDED30/06/25
07/08/2025VICTORY SEC 8540INT RES/DIV6-MTH-ENDED30/06/25
08/08/2025AHSAY BACKUP 8290INT RES/DIV6-MTH-ENDED30/06/25
08/08/2025BOLTEK 8601INT RES/DIV6-MTH-ENDED30/06/25
08/08/2025GAMEONE 8282INT RES/DIV6-MTH-ENDED30/06/25
08/08/2025HYFUSIN GROUP 8512INT RES/DIV6-MTH-ENDED30/06/25
08/08/2025MAX SIGHT GROUP 8483INT RES/DIV6-MTH-ENDED30/06/25
08/08/2025ST HLDGS 8305INT RES6-MTH-ENDED30/06/25
08/08/2025WINNING TOWER 8362INT RES/DIV6-MTH-ENDED30/06/25
11/08/2025YOUZAN 8083INT RES/DIV6-MTH-ENDED30/06/25
12/08/2025OCEAN LINE PORT 8502INT RES/DIV6-MTH-ENDED30/06/25
15/08/2025PALINDA GROUP 8179INT RES/DIV6-MTH-ENDED30/06/25
22/08/2025VODATEL NETWORK 8033INT RES/DIV6-MTH-ENDED30/06/25
29/08/2025CHINA ORAL IND 8406INT RES/DIV6-MTH-ENDED30/06/25