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Board Meeting Notifications

Date : 11/07/2025

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
-----------------------------------------------------------------------
14/07/2025RUNHUA SERVICE 2455SPECIAL DIVIDEND
17/07/2025LEVER STYLE 1346INT RES/DIV6-MTH-ENDED30/06/25
17/07/2025PUBLIC FIN HOLD  626INT RES6-MTH-ENDED30/06/25
18/07/2025EVER REACH GP 3616FIN RES/DIVY.E.31/12/23
18/07/2025EVER REACH GP 3616INT RES/DIV6-MTH-ENDED30/06/24
18/07/2025EVER REACH GP 3616FIN RES/DIVY.E.31/12/24
18/07/2025FEG HOLDINGS 1413FIN RES/DIVY.E.31/03/25
18/07/2025KING INTL INV  928FIN RES/DIVY.E.31/03/25
22/07/2025ASMPT  522INT RES/DIV6-MTH-ENDED30/06/25
28/07/2025QPL INT'L  243FIN RESY.E.30/04/25
28/07/2025SAN MIGUEL HK  236INT RES/DIV6-MTH-ENDED30/06/25
30/07/2025HANG LUNG GROUP   10INT RES/DIV6-MTH-ENDED30/06/25
30/07/2025HANG LUNG PPT  101INT RES/DIV6-MTH-ENDED30/06/25
31/07/2025HORIZON CD 9930INT RES/DIV6-MTH-ENDED30/06/25
31/07/2025VONGROUP  318FIN RES/DIVY.E.30/04/25
01/08/2025FE HORIZON 3360INT RES/DIV6-MTH-ENDED30/06/25
05/08/2025TECHTRONIC IND  669INT RES/DIV6-MTH-ENDED30/06/25
06/08/2025CATHAY PAC AIR  293INT RES/1ST INT DIV6-MTH-ENDED30/06/25
07/08/2025HUTCHMED   13INT RES6-MTH-ENDED30/06/25
07/08/2025SWIRE PACIFIC A   19INT RES/1ST INT DIV6-MTH-ENDED30/06/25
07/08/2025SWIRE PACIFIC B   87INT RES/1ST INT DIV6-MTH-ENDED30/06/25
07/08/2025SWIREPROPERTIES 1972INT RES/1ST INT DIV6-MTH-ENDED30/06/25
11/08/2025POU SHENG INT'L 3813INT RES/DIV6-MTH-ENDED30/06/25
11/08/2025YUE YUEN IND  551INT RES/DIV6-MTH-ENDED30/06/25
12/08/2025361 DEGREES 1361INT RES/DIV6-MTH-ENDED30/06/25
12/08/2025CHINA LIT  772INT RES/DIV6-MTH-ENDED30/06/25
13/08/2025SAMSONITE 1910INT RES6-MTH-ENDED30/06/25
13/08/2025TENCENT  700INT RES/DIV6-MTH-ENDED30/06/25
13/08/2025TENCENT-R80700INT RES/DIV6-MTH-ENDED30/06/25
14/08/2025GEELY AUTO  175INT RES6-MTH-ENDED30/06/25
14/08/2025GEELY AUTO-R80175INT RES6-MTH-ENDED30/06/25
14/08/2025HYSAN DEV   14INT RES/1ST INT DIV6-MTH-ENDED30/06/25
18/08/2025MEITU 1357INT RES/DIV6-MTH-ENDED30/06/25
18/08/2025WUXI XDC 2268INT RES6-MTH-ENDED30/06/25
20/08/2025HKEX  388INT RES/DIV6-MTH-ENDED30/06/25
20/08/2025HKEX-R80388INT RES/DIV6-MTH-ENDED30/06/25
26/08/2025PING AN 2318INT RES/DIV6-MTH-ENDED30/06/25
26/08/2025PING AN-R82318INT RES/DIV6-MTH-ENDED30/06/25
26/08/2025ZIJIN MINING 2899INT RES/DIV6-MTH-ENDED30/06/25
28/08/2025GRAPHEX GROUP 6128INT RES/DIV6-MTH-ENDED30/06/25
29/08/2025ELATE HOLDINGS   76INT RES6-MTH-ENDED30/06/25