Board Meeting Notifications

Date : 29/11/2023

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 Date		Stock Short Name	Code	Purpose	Period
----------		----------------	-----	-------------------	---------------------
30/11/2023		AMS TRANSPORT	77	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		ANXIANYUAN CH	922	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		ASIA ORIENT	214	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		ASIA STANDARD	129	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		ASIA STD HOTEL	292	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		BOJUN EDU	1758	FIN RES/DIV	Y.E.31/08/23
30/11/2023		CA CULTURAL	1566	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		CAPITAL REALM	204	RESULTS/INT DIV	6-MTH-ENDED30/09/23
30/11/2023		CASSAVA RES	841	INT RES	6-MTH-ENDED30/09/23
30/11/2023		CH ENV ENERGY	986	INT RES	6-MTH-ENDED30/09/23
30/11/2023		CHEN LIN EDU	1593	FIN RES/DIV	Y.E.31/08/23
30/11/2023		CHINA HEALTH	673	INT RES	6-MTH-ENDED30/09/23
30/11/2023		CHINA HK POWER	931	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		CHINA KEPEI	1890	FIN RES/DIV	Y.E.31/08/23
30/11/2023		CHINA PPT INV	736	INT RES	6-MTH-ENDED30/09/23
30/11/2023		CHINASINOSTAR	485	INT RES	6-MTH-ENDED30/09/23
30/11/2023		CHINASOUTHCITY	1668	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		CHINLINK INTL	997	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		COME SURE GROUP	794	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		CSPC PHARMA	1093	RESULTS	9-MTH-ENDED30/09/23
30/11/2023		DA SEN HLDGS	1580	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		DINGYI GP INV	508	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		DRAGON RISE GP	6829	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		E&P GLOBAL	1142	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		EC HEALTHCARE	2138	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		ELEGANCEOPTICAL	907	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		FU SHEK FIN	2263	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		GRANDSHORES	1647	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		GREEN ECONOMY	1315	INT RES	6-MTH-ENDED30/09/23
30/11/2023		HANG YICK HLDGS	1894	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		HK ASIA HLDGS	1723	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		HK CHAOSHANG GP	2322	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		HOPE EDU	1765	FIN RES/DIV	Y.E.31/08/23
30/11/2023		HUABANG TECH	3638	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		HUSCOKE HLDGS	704	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		IBO TECH	2708	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		ITC PROPERTIES	199	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		K.H. GP HLDGS	1557	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		KATO (HK) HLDGS	2189	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		KIN SHING HLDGS	1630	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		KINGMAKER	1170	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		KNT HOLDINGS	1025	INT RES	6-MTH-ENDED30/09/23
30/11/2023		KWAN ON HLDGS	1559	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		KWONG LUEN ENG	1413	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		LEADER EDU	1449	FIN RES/DIV	Y.E.31/08/23
30/11/2023		LIFE HEALTHCARE	928	INT RES	6-MTH-ENDED30/09/23
30/11/2023		LUMINA GROUP	1162	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		MAGNUSCONCORDIA	1172	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		NEW SPARKLEROLL	970	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		PKU RESOURCES	618	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		RICHLY FIELD	313	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		RONGZHONG FIN	3963	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		SINCEREWATCH HK	444	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		STD DEV GROUP	1867	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		SYNERTONE	1613	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		TAI CHEUNG HOLD	88	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		TRENDZON HLDG	1865	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		ULFERTS	1711	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		UNITY GP HLDGS	1539	INT RES	6-MTH-ENDED30/09/23
30/11/2023		VICO INTL HLDGS	1621	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		WAI CHUN GROUP	1013	INT RES	6-MTH-ENDED30/09/23
30/11/2023		WELIFE TECH	1703	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		WILLAS-ARRAY	854	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		WONDERFUL SKY	1260	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		YEE HOP HLDGS	1662	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		YUANHENG GAS	332	INT RES/DIV	6-MTH-ENDED30/09/23
30/11/2023		YUHUA EDU	6169	FIN RES/DIV	Y.E.31/08/23
01/12/2023		BAY AREA GOLD	1194	FIN RES	Y.E.31/12/21
01/12/2023		BAY AREA GOLD	1194	INT RES	6-MTH-ENDED30/06/22
01/12/2023		BAY AREA GOLD	1194	FIN RES	Y.E.31/12/22
01/12/2023		BAY AREA GOLD	1194	INT RES	6-MTH-ENDED30/06/23
01/12/2023		WENYE GROUP	1802	FIN RES/DIV	Y.E.31/12/21
01/12/2023		WENYE GROUP	1802	INT RES/DIV	6-MTH-ENDED30/06/22
01/12/2023		WENYE GROUP	1802	FIN RES/DIV	Y.E.31/12/22
01/12/2023		WENYE GROUP	1802	INT RES/DIV	6-MTH-ENDED30/06/23
04/12/2023		ASIAINFO TECH	1675	SPECIAL DIVIDEND
04/12/2023		NIO-SW	9866	3RD QUARTER RES
05/12/2023		YNBY INTL	30	RESULTS/DIV	Y.E.31/03/22
05/12/2023		YNBY INTL	30	RESULTS/DIV	Y.E.31/03/23
05/12/2023		YNBY INTL	30	INT RES/DIV	6-MTH-ENDED30/09/22
05/12/2023		YNBY INTL	30	INT RES/DIV	6-MTH-ENDED30/09/23
06/12/2023		CROSS-HAR(HOLD)	32	3RD QUARTER INT DIV
06/12/2023		FE HORIZON	3360	SPECIAL DIVIDEND
07/12/2023		UTS MARKETING	6113	SPECIAL DIVIDEND
08/12/2023		BUYANG INTL	2457	SPECIAL DIVIDEND
08/12/2023		KINETIC DEV	1277	SPECIAL DIVIDEND
15/12/2023		WATER OASIS GP	1161	FIN RES/DIV	Y.E.30/09/23
29/12/2023		CROWNICORP	727	FIN RES	Y.E.31/03/23
29/12/2023		XINMING CHINA	2699	FIN RES	Y.E.31/12/22
29/12/2023		XINMING CHINA	2699	INT RES	6-MTH-ENDED30/06/23
19/01/2024		JIAYUAN SER	1153	FIN RES	Y.E.31/12/22
13/03/2024		CATHAY PAC AIR	293	FIN RES/INT DIV	Y.E.31/12/23
14/03/2024		SWIRE PACIFIC A	19	FIN RES/2ND INT DIV	Y.E.31/12/23
14/03/2024		SWIRE PACIFIC B	87	FIN RES/2ND INT DIV	Y.E.31/12/23
14/03/2024		SWIREPROPERTIES	1972	FIN RES/2ND INT DIV	Y.E.31/12/23