Board Meeting Notifications

Date : 27/01/2023

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
----------		----------------	-----	-------------------	---------------------
30/01/2023		PICO FAR EAST	752	FIN RES/DIV	Y.E.31/10/22
31/01/2023		CHINA VERED FIN	245	INT RES/DIV	6-MTH-ENDED30/06/22
31/01/2023		HANG LUNG GROUP	10	FIN RES/DIV	Y.E.31/12/22
31/01/2023		HANG LUNG PPT	101	FIN RES/DIV	Y.E.31/12/22
31/01/2023		HANG YICK HLDGS	1894	FIN RES/DIV	Y.E.31/03/21
31/01/2023		HANG YICK HLDGS	1894	FIN RES/DIV	Y.E.31/03/22
31/01/2023		HPC HOLDINGS	1742	FIN RES/DIV	Y.E.31/10/22
31/01/2023		RI YING HLDGS	1741	FIN RES/DIV	Y.E.30/09/22
31/01/2023		YUE KAN HLDG	2110	INT RES/DIV	6-MTH-ENDED30/11/22
08/02/2023		YUM CHINA	9987	RESULTS	Y.E.31/12/22
09/02/2023		SMIC	981	RESULTS	3-MTH-ENDED31/12/22
15/02/2023		TAI PING CARPET	146	INT RES/DIV	6-MTH-ENDED31/12/22
16/02/2023		BANK OF E ASIA	23	FIN RES/DIV	Y.E.31/12/22
17/02/2023		HYSAN DEV	14	FIN RES/2ND INT DIV	Y.E.31/12/22
17/02/2023	*	LENOVO GROUP	992	RESULTS	9-MTH-ENDED31/12/22
23/02/2023		HKEX	388	FIN RES/DIV	Y.E.31/12/22
23/02/2023		SHK PPT	16	INT RES/DIV	6-MTH-ENDED31/12/22
28/02/2023		CHINA GEM HLDGS	1191	FIN RES/DIV	Y.E.31/12/21
07/03/2023		MMG	1208	FIN RES	Y.E.31/12/22
08/03/2023		CATHAY PAC AIR	293	FIN RES/INT DIV	Y.E.31/12/22
08/03/2023		U-PRESID CHINA	220	FIN RES/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
15/03/2023		FE HORIZON	3360	FIN RES/DIV	Y.E.31/12/22
15/03/2023		PING AN	2318	FIN RES/DIV	Y.E.31/12/22
16/03/2023		CHINA LIT	772	FIN RES/DIV	Y.E.31/12/22
16/03/2023		STELLA HOLDINGS	1836	FIN RES/DIV	Y.E.31/12/22
17/03/2023		CHINA EB LTD	165	FIN RES/DIV	Y.E.31/12/22
20/03/2023		KING'S FLAIR	6822	FIN RES/DIV	Y.E.31/12/22
21/03/2023		ANTA SPORTS	2020	FIN RES/DIV	Y.E.31/12/22
21/03/2023		GEELY AUTO	175	FIN RES	Y.E.31/12/22
22/03/2023		TENCENT	700	FIN RES/DIV	Y.E.31/12/22
23/03/2023		CRYSTAL INTL	2232	FIN RES/DIV	Y.E.31/12/22
24/03/2023		JIANGSU EXPRESS	177	FIN RES/DIV	Y.E.31/12/22
24/03/2023		JIANGXI COPPER	358	FIN RES/DIV	Y.E.31/12/22
24/03/2023		ZIJIN MINING	2899	FIN RES/DIV	Y.E.31/12/22
28/03/2023		DIT GROUP	726	FIN RES/DIV	Y.E.31/12/22
30/03/2023		BAWANG GROUP	1338	FIN RES/DIV	Y.E.31/12/22
30/03/2023		CHINA SOUTH AIR	1055	FIN RES/DIV	Y.E.31/12/22
30/03/2023		EB ENVIRONMENT	257	FIN RES/DIV	Y.E.31/12/22
30/03/2023		MEITU	1357	FIN RES/DIV	Y.E.31/12/22
30/03/2023		NANJING PANDA	553	FIN RES/DIV	Y.E.31/12/22
30/03/2023		TIMES ELECTRIC	3898	FIN RES/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 16 February 2023.