Board Meeting Notifications

Date : 08/06/2023

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: Entries will be removed after the board meeting date.

BM Date		Stock Short Name	Code	Purpose	Period
----------		----------------	-----	-------------------	---------------------
09/06/2023		CROSS-HAR(HOLD)	32	1ST QUARTER INT DIV
09/06/2023		NIO-SW	9866	1ST QUARTER RES	3-MTH-ENDED31/03/23
09/06/2023		YIELD GO HLDGS	1796	FIN RES/DIV	Y.E.31/03/23
12/06/2023		CHONG KIN GP	1609	FIN RES/DIV	Y.E.31/03/23
13/06/2023		DICKSON CONCEPT	113	FIN RES/DIV	Y.E.31/03/23
14/06/2023		A METAVERSE	1616	FIN RES/DIV	Y.E.31/12/21
15/06/2023		CAFE DE CORAL H	341	FIN RES/DIV	Y.E.31/03/23
15/06/2023		JACOBSON PHARMA	2633	FIN RES/DIV	Y.E.31/03/23
15/06/2023		JBM HEALTHCARE	2161	FIN RES/DIV	Y.E.31/03/23
15/06/2023		SA SA INT'L	178	FIN RES/DIV	Y.E.31/03/23
15/06/2023		SWANGCHAICHUAN	2321	SPECIAL DIVIDEND
16/06/2023		GBA DYNAMIC	1189	FIN RES/DIV	Y.E.31/12/22
16/06/2023		IWS GROUP	6663	FIN RES/DIV	Y.E.31/03/23
16/06/2023		MAJOR HLDGS	1389	FIN RES/DIV	Y.E.31/03/23
16/06/2023		TEXWINCA HOLD	321	FIN RES/DIV	Y.E.31/03/23
19/06/2023		G-VISION INT'L	657	FIN RES/DIV	Y.E.31/03/23
19/06/2023		GOLDEN RES DEV	677	FIN RES/DIV	Y.E.31/03/23
19/06/2023		GRAND MING	1271	RESULTS/FIN DIV	Y.E.31/03/23
19/06/2023		MICROWARE	1985	FIN RES/DIV	Y.E.31/03/23
19/06/2023		MONGOLIA ENERGY	276	FIN RES/DIV	Y.E.31/03/23
19/06/2023		ONEFORCE HLDGS	1933	FIN RES/DIV	Y.E.31/03/23
19/06/2023		WAHSUN HANDBAGS	2683	RESULTS/FIN DIV	Y.E.31/03/23
19/06/2023		WINSON HLDGS HK	6812	FIN RES/DIV	Y.E.31/03/23
19/06/2023		YEEBO (INT'L H)	259	FIN RES/DIV	Y.E.31/03/23
20/06/2023		GOLD PEAK	40	RESULTS/FIN DIV	Y.E.31/03/23
20/06/2023		HANISON	896	FIN RES/DIV	Y.E.31/03/23
20/06/2023		HUABANG TECH	3638	FIN RES/DIV	Y.E.31/03/23
20/06/2023		MILLIONHOPE IND	1897	FIN RES/DIV	Y.E.31/03/23
20/06/2023		ORIENTAL E H	18	FIN RES/DIV	Y.E.31/03/23
20/06/2023		ORIENTAL WATCH	398	FIN RES/DIV	Y.E.31/03/23
20/06/2023		SILVER TIDE	1943	FIN RES/DIV	Y.E.31/03/23
20/06/2023		UBA INVESTMENTS	768	FIN RES/DIV	Y.E.31/03/23
20/06/2023		VITASOY INT'L	345	FIN RES/DIV	Y.E.31/03/23
21/06/2023		CHINA DONGXIANG	3818	FIN RES/DIV	12-MTH-ENDED31/03/23
21/06/2023		HKR INT'L	480	FIN RES/DIV	Y.E.31/03/23
21/06/2023		HUASHENG INTL	1323	FIN RES/DIV	Y.E.31/03/23
21/06/2023		PINE CARE GP	1989	FIN RES/DIV	Y.E.31/03/23
21/06/2023		WING CHI HLDGS	6080	FIN RES/DIV	Y.E.31/03/23
21/06/2023		YUK WING GP	1536	FIN RES/DIV	Y.E.31/03/23
23/06/2023		INCON	1500	FIN RES/DIV	Y.E.31/03/23
23/06/2023		PACIFICTEXTILES	1382	FIN RES/DIV	Y.E.31/03/23
23/06/2023		UPBEST GROUP	335	FIN RES/DIV	Y.E.31/03/23
23/06/2023		XINMING CHINA	2699	FIN RES	Y.E.31/12/22
26/06/2023		KFM KINGDOM	3816	RESULTS/FIN DIV	Y.E.31/03/23
26/06/2023		STATE EN ASSETS	918	FIN RES/DIV	Y.E.31/03/23
27/06/2023		ABLE ENG HLDGS	1627	FIN RES/DIV	Y.E.31/03/23
27/06/2023		B & S INTL HLDG	1705	FIN RES/DIV	Y.E.31/03/23
27/06/2023		DRAGON RISE GP	6829	FIN RES/DIV	Y.E.31/03/23
27/06/2023		SHUNTEN INTL	932	FIN RES/DIV	Y.E.31/03/23
27/06/2023		STELUX HOLDINGS	84	FIN RES	Y.E.31/03/23
27/06/2023		WANT WANT CHINA	151	FIN RES/DIV	Y.E.31/03/23
27/06/2023		YAU LEE HOLD	406	FIN RES/DIV	Y.E.31/03/23
28/06/2023		AP RENTALS	1496	FIN RES/DIV	Y.E.31/03/23
28/06/2023		EAGLE NICE	2368	FIN RES/DIV	Y.E.31/03/23
28/06/2023		RYKADAN CAPITAL	2288	FIN RES/DIV	Y.E.31/03/23
29/06/2023		C OVS NUOXIN	464	FIN RES/DIV	Y.E.31/03/23
29/06/2023		DIMMI LIFE HLDG	1667	FIN RES/DIV	Y.E.31/03/23
29/06/2023		HERALD HOLD	114	FIN RES/DIV	Y.E.31/03/23
29/06/2023		LISI GP HOLD	526	FIN RES/DIV	Y.E.31/03/23
30/06/2023		ZHIDAO INT'L	1220	FIN RES	Y.E.31/03/23

*This is the expected release date of the results announcement. A meeting
of the board of directors of the company will be held on 06 June 2023.