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Board Meeting Notifications

Date : 21/05/2025

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
-----------------------------------------------------------------------
23/05/2025CU VENTURE INV 8159FIN RES/DIV15-MTH-ENDED31/03/24
23/05/2025CU VENTURE INV 8159INT RES/DIV6-MTH-ENDED30/09/24
23/05/2025EDICO HOLDINGS 8450RESULTS/INT DIV6-MTH-ENDED31/03/25
23/05/2025SUNLIGHT HLDGS 8451RESULTS/DIV6-MTH-ENDED31/03/25
29/05/2025AMASSE CAPITAL 8168INT RES/DIV6-MTH-ENDED31/03/25
30/05/2025GLOBALSTRAT 8007INT RES/DIV6-MTH-ENDED31/03/25
30/05/2025HATCHER GROUP 8365INT RES/DIV6-MTH-ENDED31/03/25
30/05/2025WORLD SUPER 8612FIN RES/DIVY.E.31/12/24
30/05/2025WUXI LIFE 8148RESULTS/DIVY.E.31/12/24
13/06/2025MAX SIGHT GROUP 8483SPECIAL DIVIDENDY.E.31/12/24
23/06/2025MEDICSKIN 8307RESULTS/FIN DIVY.E.31/03/25
27/06/2025AMUSE GROUP 8545FIN RES/DIVY.E.31/03/25