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Board Meeting Dates of AeonX Digital Technology Ltd.

Date of Meeting	Purpose
Feb 13, 2024	Quarterly Results
Nov 07, 2023	Quarterly Results
Aug 04, 2023	Quarterly Results
May 19, 2023	Audited Results & Dividend
Feb 14, 2023	Quarterly Results
Nov 11, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 26, 2022	Audited Results
Feb 11, 2022	Quarterly Results
Nov 09, 2021	Quarterly Results
Aug 10, 2021	Quarterly Results
Jun 16, 2021	Audited Results
Feb 10, 2021	Quarterly Results
Nov 09, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jun 26, 2020	Audited Results & Dividend
Feb 11, 2020	Quarterly Results
Nov 12, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 29, 2019	Audited Results & Final Dividend
Feb 12, 2019	Quarterly Results
Nov 02, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
May 24, 2018	Audited Results & Dividend
Feb 12, 2018	Quarterly Results
Dec 13, 2017	Quarterly Results
Sep 12, 2017	Quarterly Results
May 18, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 10, 2016	Quarterly Results
May 20, 2016	Audited Results
Feb 10, 2016	Quarterly Results
Nov 03, 2015	Quarterly Results
May 11, 2015	Audited Results
Mar 30, 2015	Appointment of Director
Feb 10, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
May 29, 2014	Audited Results
Feb 13, 2014	Quarterly Results
Jan 09, 2014	To consider further issue of Securities
Oct 31, 2013	Quarterly Results
Aug 08, 2013	Quarterly Results
May 29, 2013	Audited Results
Feb 08, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 09, 2012	Quarterly Results
May 22, 2012	Audited Results
Feb 08, 2012	Quarterly Results
Nov 10, 2011	Quarterly Results
Aug 04, 2011	Quarterly Results
May 27, 2011	Audited Results
Feb 11, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
May 28, 2010	Audited Results
Jan 28, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Jul 30, 2009	Quarterly Results
Jun 30, 2009	Audited Results
Jan 29, 2009	Quarterly Results & Others
Dec 31, 2008	To consider issue of equity shares
Oct 15, 2008	Allotment of Equity Shares
Aug 30, 2008	To call an AGM & Others
Jul 31, 2008	Quarterly Results
May 23, 2008	To consider issue of equity shares
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
May 29, 2006	Accounts
May 04, 2005	Accounts & Quarterly Results
Jan 29, 2005	Quarterly Results

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