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Board Meeting Notifications

Date : 24/05/2022

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: Entries will be removed after the board meeting date.


BM DateStock Short Name CodePurposePeriod
-----------------------------------------------------------------------
25/05/2022ALI HEALTH  241FIN RES/DIVY.E.31/03/22
25/05/2022CSPC PHARMA 10931ST QUARTER RES3-MTH-ENDED31/03/22
25/05/2022DYNAM JAPAN 6889FIN RES/DIVY.E.31/03/22
25/05/2022OIWAHPAWN 1319RESULTS/FIN DIVY.E.28/02/22
25/05/2022ZHIHU-W 2390RESULTS3-MTH-ENDED31/03/22
26/05/2022##BABA-SW 9988RESULTS3-MTH-ENDED31/03/22
26/05/2022BAOZUN-SW 9991RESULTSQTR ENDED31/03/22
26/05/2022##BIDU-SW 98881ST QUARTER RES3-MTH-ENDED31/03/22
26/05/2022BOYAA  4341ST QUARTER RES3-MTH-ENDED31/03/22
26/05/2022GRAND MING 1271SP INT DIV
26/05/2022LEE'S PHARM  950QUARTER RESULTS3-MTH-ENDED31/03/22
26/05/2022LENOVO GROUP  992RESULTS/FIN DIVY.E.31/03/22
26/05/2022MEDIA CHINESE  685FIN RES/INT DIVY.E.31/03/22
26/05/2022ONE MEDIA GROUP  426FIN RES/DIVY.E.31/03/22
27/05/2022BONJOUR HOLD  653FIN RESY.E.31/12/21
27/05/2022DEXIN SER GROUP 2215FIN RESY.E.31/12/21
27/05/2022EMPEROR CAPITAL  717INT RES/DIV6-MTH-ENDED31/03/22
27/05/2022HOP FUNG GROUP 2320FIN RESY.E.31/12/21
27/05/2022HUOBI TECH 1611INT RES/DIV6-MTH-ENDED31/03/22
27/05/2022INFINITY DEV  640INT RES/DIV6-MTH-ENDED31/03/22
27/05/2022LEE KEE  637FIN RES/DIVY.E.31/03/22
27/05/2022MELBOURNE ENT  158INT RES/DIV6-MTH-ENDED31/03/22
27/05/2022MOMENTUM FIN 1152FIN RESY.E.31/12/21
27/05/2022NIRAKU 1245FIN RES/DIVY.E.31/03/22
27/05/2022RAFFLESINTERIOR 1376FIN RES/DIVY.E.31/12/20
27/05/2022TONGDAO LIEPIN 61001ST QUARTER RES3-MTH-ENDED31/03/22
27/05/2022WATER OASIS GP 1161INT RES/DIV6-MTH-ENDED31/03/22
27/05/2022WILLAS-ARRAY  854RESULTS/FIN DIVY.E.31/03/22
27/05/2022ZHONG JI LS  767FIN RESY.E.31/12/21
30/05/2022APOLLO FMG  860INT RES/DIV6-MTH-ENDED31/03/22
30/05/2022CSTONE PHARM-B 2616FIN RESY.E.31/12/21
30/05/2022HUAZHU-S 1179RESULTS3-MTH-ENDED31/03/22
30/05/2022INNOVAX HLDGS 2680FIN RES/DIVY.E.28/02/22
30/05/2022LE SAUNDA  738FIN RES/DIVY.E.28/02/22
30/05/2022SOUTHGOBI-S 18784TH QUARTER RESULTS
30/05/2022TOPSPORTS 6110RESULTS/FIN DIVY.E.28/02/22
30/05/2022WB-SW 9898QUARTER RESULTS3-MTH-ENDED31/03/22
31/05/2022ATV HOLDINGS  707FIN RESY.E.31/12/21
31/05/2022B & D STRATEGIC 1780FIN RES/DIVY.E.31/03/22
31/05/2022BEKE-W 2423RESULTS3-MTH-ENDED31/03/22
31/05/2022COMTEC SOLAR  712FIN RESY.E.31/12/21
31/05/2022CTR HOLDINGS 1416FIN RES/DIVY.E.28/02/22
31/05/2022GBA DYNAMIC 1189FIN RES/DIVY.E.31/12/21
31/05/2022IDT INT'L  167FIN RES/DIVY.E.31/12/21
31/05/2022MACAU LEGEND 1680FIN RES/DIVY.E.31/12/21
31/05/2022RENCO HOLDINGS 2323FIN RES/DIVY.E.31/12/21
31/05/2022RI YING HLDGS 1741INT RES/DIV6-MTH-ENDED31/03/22
31/05/2022S&T HLDGS 3928INT RES/DIV6-MTH-ENDED31/03/22
31/05/2022TESSON HOLDINGS 1201FIN RES/DIVY.E.31/12/21
31/05/2022VESTATE GROUP 1386INT RES
31/05/2022VESTATE GROUP 1386FIN RESY.E.31/03/21
01/06/2022ALI PICTURES 1060FIN RES/DIVY.E.31/03/22
01/06/2022LINK REIT  823FIN RES/DISTY.E.31/03/22
02/06/2022DFZQ 3958DIVIDEND
02/06/2022MEITUAN-W 3690RESULTSQTR ENDED31/03/22
02/06/2022PINESTONE  804SPECIAL DIVIDEND
09/06/2022*BILIBILI-SW 96261ST QUARTER RESQTR ENDED31/03/22
09/06/2022NIO-SW 98661ST QUARTER RES3-MTH-ENDED31/03/22
22/06/2022CHINA DONGXIANG 3818FIN RES/DIV12-MTH-ENDED31/03/22
23/06/2022STELUX HOLDINGS   84FIN RESY.E.31/03/22
28/06/2022RYKADAN CAPITAL 2288FIN RES/DIVY.E.31/03/22
28/06/2022WANT WANT CHINA  151FIN RES/DIVY.E.31/03/22
30/06/2022CHINA GEM HLDGS 1191FIN RES/DIVY.E.31/12/21

*This is the expected release date of the results announcement.
A meeting of the board of directors of the company will be held
on 8 June 2022.
##This is the expected release date of the results announcement.
A meeting of the board of directors of the company will be held
on 25 May 2022.