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Board Meeting Notifications

Date : 10/12/2024

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
-----------------------------------------------------------------------
11/12/2024BOSS ZHIPIN-W 2076RESULTS/DIV3-MTH-ENDED30/09/24
11/12/2024CRTG  269FIN RES/DIVY.E.31/03/23
11/12/2024CRTG  269INT RES/DIV6-MTH-ENDED30/09/23
11/12/2024CRTG  269FIN RES/DIVY.E.31/03/24
12/12/2024JIA YAO HLDGS 1626SPECIAL DIVIDEND
12/12/2024MELBOURNE ENT  158FIN RES/DIVY.E.30/09/24
13/12/2024INFINITY DEV  640FIN RES/DIVY.E.30/09/24
13/12/2024RITAMIX 1936SPECIAL DIVIDEND
16/12/2024CEC INT'L HOLD  759INT RES/DIV6-MTH-ENDED31/10/24
16/12/2024SINOHOPE TECH 1611FIN RES/DIVY.E.30/09/24
16/12/2024WATER OASIS GP 1161FIN RES/DIVY.E.30/09/24
18/12/2024QPL INT'L  243INT RES6-MTH-ENDED31/10/24
19/12/2024AEON CREDIT  900RESULTS9-MTH-ENDED30/11/24
19/12/2024CHINA QINFA  866SPECIAL DIVIDEND
19/12/2024EMPEROR CAPITAL  717FIN RES/DIVY.E.30/09/24
19/12/2024GOLDEN FAITH GP 2863FIN RES/DIVY.E.30/09/24
20/12/2024KIDDIELAND 3830INT RES/DIV6-MTH-ENDED31/10/24
31/12/2024VONGROUP  318INT RES/DIV6-MTH-ENDED31/10/24
27/02/2025HKEX  388FIN RES/DIVY.E.31/12/24
27/02/2025HKEX-R80388FIN RES/DIVY.E.31/12/24
12/03/2025CATHAY PAC AIR  293FIN RES/2ND INT DIVY.E.31/12/24
13/03/2025SWIRE PACIFIC A   19FIN RES/2ND INT DIVY.E.31/12/24
13/03/2025SWIRE PACIFIC B   87FIN RES/2ND INT DIVY.E.31/12/24
13/03/2025SWIREPROPERTIES 1972FIN RES/2ND INT DIVY.E.31/12/24