Board Meeting Notifications

Date : 08/12/2022

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
----------		----------------	-----	-------------------	---------------------
09/12/2022		LI AUTO-W	2015	RESULTS	3-MTH-ENDED30/09/22
12/12/2022		CRTG	269	INT RES/DIV	6-MTH-ENDED30/09/22
12/12/2022		PUTIAN FOOD	1699	INT RES	6-MTH-ENDED30/06/22
15/12/2022		HAIDILAO	6862	DIST IN SPECIE
15/12/2022		POKFULAM	225	RESULTS/FIN DIV	Y.E.30/09/22
15/12/2022	*	TRIP.COM-S	9961	RESULTS	3-MTH-ENDED30/09/22
16/12/2022		MELBOURNE ENT	158	FIN RES/DIV	Y.E.30/09/22
16/12/2022		WATER OASIS GP	1161	FIN RES/DIV	Y.E.30/09/22
19/12/2022		KIDDIELAND	3830	INT RES/DIV	6-MTH-ENDED31/10/22
19/12/2022		NORTH MINING	433	FIN RES/DIV	Y.E.31/12/20
20/12/2022		EMPEROR CAPITAL	717	FIN RES/DIV	Y.E.30/09/22
30/12/2022		VONGROUP	318	INT RES/DIV	6-MTH-ENDED31/10/22
31/12/2022		CHINA GEM HLDGS	1191	FIN RES/DIV	Y.E.31/12/21
08/02/2023		YUM CHINA	9987	RESULTS	Y.E.31/12/22
08/03/2023		CATHAY PAC AIR	293	FIN RES/INT DIV	Y.E.31/12/22
09/03/2023		SWIRE PACIFIC A	19	FIN RES/2ND INT DIV	Y.E.31/12/22
09/03/2023		SWIRE PACIFIC B	87	FIN RES/2ND INT DIV	Y.E.31/12/22
09/03/2023		SWIREPROPERTIES	1972	FIN RES/2ND INT DIV	Y.E.31/12/22

*This is the expected release date of the results announcement.
A meeting of the board of directors of the company will be held
on 12 December 2022.