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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 DateStock Short Name CodePurposePeriod
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09/12/2022LI AUTO-W 2015RESULTS3-MTH-ENDED30/09/22
12/12/2022CRTG  269INT RES/DIV6-MTH-ENDED30/09/22
12/12/2022PUTIAN FOOD 1699INT RES6-MTH-ENDED30/06/22
15/12/2022HAIDILAO 6862DIST IN SPECIE
15/12/2022POKFULAM  225RESULTS/FIN DIVY.E.30/09/22
15/12/2022*TRIP.COM-S 9961RESULTS3-MTH-ENDED30/09/22
16/12/2022MELBOURNE ENT  158FIN RES/DIVY.E.30/09/22
16/12/2022WATER OASIS GP 1161FIN RES/DIVY.E.30/09/22
19/12/2022KIDDIELAND 3830INT RES/DIV6-MTH-ENDED31/10/22
19/12/2022NORTH MINING  433FIN RES/DIVY.E.31/12/20
20/12/2022EMPEROR CAPITAL  717FIN RES/DIVY.E.30/09/22
30/12/2022VONGROUP  318INT RES/DIV6-MTH-ENDED31/10/22
31/12/2022CHINA GEM HLDGS 1191FIN RES/DIVY.E.31/12/21
08/02/2023YUM CHINA 9987RESULTSY.E.31/12/22
08/03/2023CATHAY PAC AIR  293FIN RES/INT DIVY.E.31/12/22
09/03/2023SWIRE PACIFIC A   19FIN RES/2ND INT DIVY.E.31/12/22
09/03/2023SWIRE PACIFIC B   87FIN RES/2ND INT DIVY.E.31/12/22
09/03/2023SWIREPROPERTIES 1972FIN RES/2ND INT DIVY.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.