dcsimg
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 DateStock Short Name CodePurposePeriod
-----------------------------------------------------------------------
30/11/2023AMS TRANSPORT   77INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023ANXIANYUAN CH  922INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023ASIA ORIENT  214INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023ASIA STANDARD  129INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023ASIA STD HOTEL  292INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023BOJUN EDU 1758FIN RES/DIVY.E.31/08/23
30/11/2023CA CULTURAL 1566INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023CAPITAL REALM  204RESULTS/INT DIV6-MTH-ENDED30/09/23
30/11/2023CASSAVA RES  841INT RES6-MTH-ENDED30/09/23
30/11/2023CH ENV ENERGY  986INT RES6-MTH-ENDED30/09/23
30/11/2023CHEN LIN EDU 1593FIN RES/DIVY.E.31/08/23
30/11/2023CHINA HEALTH  673INT RES6-MTH-ENDED30/09/23
30/11/2023CHINA HK POWER  931INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023CHINA KEPEI 1890FIN RES/DIVY.E.31/08/23
30/11/2023CHINA PPT INV  736INT RES6-MTH-ENDED30/09/23
30/11/2023CHINASINOSTAR  485INT RES6-MTH-ENDED30/09/23
30/11/2023CHINASOUTHCITY 1668INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023CHINLINK INTL  997INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023COME SURE GROUP  794INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023CSPC PHARMA 1093RESULTS9-MTH-ENDED30/09/23
30/11/2023DA SEN HLDGS 1580INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023DINGYI GP INV  508INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023DRAGON RISE GP 6829INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023E&P GLOBAL 1142INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023EC HEALTHCARE 2138INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023ELEGANCEOPTICAL  907INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023FU SHEK FIN 2263INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023GRANDSHORES 1647INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023GREEN ECONOMY 1315INT RES6-MTH-ENDED30/09/23
30/11/2023HANG YICK HLDGS 1894INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023HK ASIA HLDGS 1723INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023HK CHAOSHANG GP 2322INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023HOPE EDU 1765FIN RES/DIVY.E.31/08/23
30/11/2023HUABANG TECH 3638INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023HUSCOKE HLDGS  704INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023IBO TECH 2708INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023ITC PROPERTIES  199INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023K.H. GP HLDGS 1557INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023KATO (HK) HLDGS 2189INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023KIN SHING HLDGS 1630INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023KINGMAKER 1170INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023KNT HOLDINGS 1025INT RES6-MTH-ENDED30/09/23
30/11/2023KWAN ON HLDGS 1559INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023KWONG LUEN ENG 1413INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023LEADER EDU 1449FIN RES/DIVY.E.31/08/23
30/11/2023LIFE HEALTHCARE  928INT RES6-MTH-ENDED30/09/23
30/11/2023LUMINA GROUP 1162INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023MAGNUSCONCORDIA 1172INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023NEW SPARKLEROLL  970INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023PKU RESOURCES  618INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023RICHLY FIELD  313INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023RONGZHONG FIN 3963INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023SINCEREWATCH HK  444INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023STD DEV GROUP 1867INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023SYNERTONE 1613INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023TAI CHEUNG HOLD   88INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023TRENDZON HLDG 1865INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023ULFERTS 1711INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023UNITY GP HLDGS 1539INT RES6-MTH-ENDED30/09/23
30/11/2023VICO INTL HLDGS 1621INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023WAI CHUN GROUP 1013INT RES6-MTH-ENDED30/09/23
30/11/2023WELIFE TECH 1703INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023WILLAS-ARRAY  854INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023WONDERFUL SKY 1260INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023YEE HOP HLDGS 1662INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023YUANHENG GAS  332INT RES/DIV6-MTH-ENDED30/09/23
30/11/2023YUHUA EDU 6169FIN RES/DIVY.E.31/08/23
01/12/2023BAY AREA GOLD 1194FIN RESY.E.31/12/21
01/12/2023BAY AREA GOLD 1194INT RES6-MTH-ENDED30/06/22
01/12/2023BAY AREA GOLD 1194FIN RESY.E.31/12/22
01/12/2023BAY AREA GOLD 1194INT RES6-MTH-ENDED30/06/23
01/12/2023WENYE GROUP 1802FIN RES/DIVY.E.31/12/21
01/12/2023WENYE GROUP 1802INT RES/DIV6-MTH-ENDED30/06/22
01/12/2023WENYE GROUP 1802FIN RES/DIVY.E.31/12/22
01/12/2023WENYE GROUP 1802INT RES/DIV6-MTH-ENDED30/06/23
04/12/2023ASIAINFO TECH 1675SPECIAL DIVIDEND
04/12/2023NIO-SW 98663RD QUARTER RES
05/12/2023YNBY INTL   30RESULTS/DIVY.E.31/03/22
05/12/2023YNBY INTL   30RESULTS/DIVY.E.31/03/23
05/12/2023YNBY INTL   30INT RES/DIV6-MTH-ENDED30/09/22
05/12/2023YNBY INTL   30INT RES/DIV6-MTH-ENDED30/09/23
06/12/2023CROSS-HAR(HOLD)   323RD QUARTER INT DIV
06/12/2023FE HORIZON 3360SPECIAL DIVIDEND
07/12/2023UTS MARKETING 6113SPECIAL DIVIDEND
08/12/2023BUYANG INTL 2457SPECIAL DIVIDEND
08/12/2023KINETIC DEV 1277SPECIAL DIVIDEND
15/12/2023WATER OASIS GP 1161FIN RES/DIVY.E.30/09/23
29/12/2023CROWNICORP  727FIN RESY.E.31/03/23
29/12/2023XINMING CHINA 2699FIN RESY.E.31/12/22
29/12/2023XINMING CHINA 2699INT RES6-MTH-ENDED30/06/23
19/01/2024JIAYUAN SER 1153FIN RESY.E.31/12/22
13/03/2024CATHAY PAC AIR  293FIN RES/INT DIVY.E.31/12/23
14/03/2024SWIRE PACIFIC A   19FIN RES/2ND INT DIVY.E.31/12/23
14/03/2024SWIRE PACIFIC B   87FIN RES/2ND INT DIVY.E.31/12/23
14/03/2024SWIREPROPERTIES 1972FIN RES/2ND INT DIVY.E.31/12/23