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 Date		Stock Short Name	Code	Purpose	Period
----------		----------------	-----	-------------------	---------------------
25/05/2022		ALI HEALTH	241	FIN RES/DIV	Y.E.31/03/22
25/05/2022		CSPC PHARMA	1093	1ST QUARTER RES	3-MTH-ENDED31/03/22
25/05/2022		DYNAM JAPAN	6889	FIN RES/DIV	Y.E.31/03/22
25/05/2022		OIWAHPAWN	1319	RESULTS/FIN DIV	Y.E.28/02/22
25/05/2022		ZHIHU-W	2390	RESULTS	3-MTH-ENDED31/03/22
26/05/2022	##	BABA-SW	9988	RESULTS	3-MTH-ENDED31/03/22
26/05/2022		BAOZUN-SW	9991	RESULTS	QTR ENDED31/03/22
26/05/2022	##	BIDU-SW	9888	1ST QUARTER RES	3-MTH-ENDED31/03/22
26/05/2022		BOYAA	434	1ST QUARTER RES	3-MTH-ENDED31/03/22
26/05/2022		GRAND MING	1271	SP INT DIV
26/05/2022		LEE'S PHARM	950	QUARTER RESULTS	3-MTH-ENDED31/03/22
26/05/2022		LENOVO GROUP	992	RESULTS/FIN DIV	Y.E.31/03/22
26/05/2022		MEDIA CHINESE	685	FIN RES/INT DIV	Y.E.31/03/22
26/05/2022		ONE MEDIA GROUP	426	FIN RES/DIV	Y.E.31/03/22
27/05/2022		BONJOUR HOLD	653	FIN RES	Y.E.31/12/21
27/05/2022		DEXIN SER GROUP	2215	FIN RES	Y.E.31/12/21
27/05/2022		EMPEROR CAPITAL	717	INT RES/DIV	6-MTH-ENDED31/03/22
27/05/2022		HOP FUNG GROUP	2320	FIN RES	Y.E.31/12/21
27/05/2022		HUOBI TECH	1611	INT RES/DIV	6-MTH-ENDED31/03/22
27/05/2022		INFINITY DEV	640	INT RES/DIV	6-MTH-ENDED31/03/22
27/05/2022		LEE KEE	637	FIN RES/DIV	Y.E.31/03/22
27/05/2022		MELBOURNE ENT	158	INT RES/DIV	6-MTH-ENDED31/03/22
27/05/2022		MOMENTUM FIN	1152	FIN RES	Y.E.31/12/21
27/05/2022		NIRAKU	1245	FIN RES/DIV	Y.E.31/03/22
27/05/2022		RAFFLESINTERIOR	1376	FIN RES/DIV	Y.E.31/12/20
27/05/2022		TONGDAO LIEPIN	6100	1ST QUARTER RES	3-MTH-ENDED31/03/22
27/05/2022		WATER OASIS GP	1161	INT RES/DIV	6-MTH-ENDED31/03/22
27/05/2022		WILLAS-ARRAY	854	RESULTS/FIN DIV	Y.E.31/03/22
27/05/2022		ZHONG JI LS	767	FIN RES	Y.E.31/12/21
30/05/2022		APOLLO FMG	860	INT RES/DIV	6-MTH-ENDED31/03/22
30/05/2022		CSTONE PHARM-B	2616	FIN RES	Y.E.31/12/21
30/05/2022		HUAZHU-S	1179	RESULTS	3-MTH-ENDED31/03/22
30/05/2022		INNOVAX HLDGS	2680	FIN RES/DIV	Y.E.28/02/22
30/05/2022		LE SAUNDA	738	FIN RES/DIV	Y.E.28/02/22
30/05/2022		SOUTHGOBI-S	1878	4TH QUARTER RESULTS
30/05/2022		TOPSPORTS	6110	RESULTS/FIN DIV	Y.E.28/02/22
30/05/2022		WB-SW	9898	QUARTER RESULTS	3-MTH-ENDED31/03/22
31/05/2022		ATV HOLDINGS	707	FIN RES	Y.E.31/12/21
31/05/2022		B & D STRATEGIC	1780	FIN RES/DIV	Y.E.31/03/22
31/05/2022		BEKE-W	2423	RESULTS	3-MTH-ENDED31/03/22
31/05/2022		COMTEC SOLAR	712	FIN RES	Y.E.31/12/21
31/05/2022		CTR HOLDINGS	1416	FIN RES/DIV	Y.E.28/02/22
31/05/2022		GBA DYNAMIC	1189	FIN RES/DIV	Y.E.31/12/21
31/05/2022		IDT INT'L	167	FIN RES/DIV	Y.E.31/12/21
31/05/2022		MACAU LEGEND	1680	FIN RES/DIV	Y.E.31/12/21
31/05/2022		RENCO HOLDINGS	2323	FIN RES/DIV	Y.E.31/12/21
31/05/2022		RI YING HLDGS	1741	INT RES/DIV	6-MTH-ENDED31/03/22
31/05/2022		S&T HLDGS	3928	INT RES/DIV	6-MTH-ENDED31/03/22
31/05/2022		TESSON HOLDINGS	1201	FIN RES/DIV	Y.E.31/12/21
31/05/2022		VESTATE GROUP	1386	INT RES
31/05/2022		VESTATE GROUP	1386	FIN RES	Y.E.31/03/21
01/06/2022		ALI PICTURES	1060	FIN RES/DIV	Y.E.31/03/22
01/06/2022		LINK REIT	823	FIN RES/DIST	Y.E.31/03/22
02/06/2022		DFZQ	3958	DIVIDEND
02/06/2022		MEITUAN-W	3690	RESULTS	QTR ENDED31/03/22
02/06/2022		PINESTONE	804	SPECIAL DIVIDEND
09/06/2022	*	BILIBILI-SW	9626	1ST QUARTER RES	QTR ENDED31/03/22
09/06/2022		NIO-SW	9866	1ST QUARTER RES	3-MTH-ENDED31/03/22
22/06/2022		CHINA DONGXIANG	3818	FIN RES/DIV	12-MTH-ENDED31/03/22
23/06/2022		STELUX HOLDINGS	84	FIN RES	Y.E.31/03/22
28/06/2022		RYKADAN CAPITAL	2288	FIN RES/DIV	Y.E.31/03/22
28/06/2022		WANT WANT CHINA	151	FIN RES/DIV	Y.E.31/03/22
30/06/2022		CHINA GEM HLDGS	1191	FIN RES/DIV	Y.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.