Hong Kong Exchanges and Clearing Limited

Board Meeting Notifications

Date : 02/02/2023

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
----------	----------------	-----	-------------------	---------------------
03/02/2023	DLC ASIA	8210	3RD QTR RES/INT DIV	9-MTH-ENDED31/12/22
03/02/2023	NOVACON TECH	8635	3RD QTR RES/INT DIV	9-MTH-ENDED31/12/22
06/02/2023	ALTUS HLDGS	8149	3RD QTR RES/INT DIV	9-MTH-ENDED31/12/22
06/02/2023	COOLPOINT INNO	8040	QUARTER RES/INT DIV	9-MTH-ENDED31/12/22
06/02/2023	EGGRICULTURE	8609	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
06/02/2023	HING MING HLDGS	8425	RESULTS/DIV	9-MTH-ENDED31/12/22
06/02/2023	STREAM IDEAS	8401	QUARTER RES/INT DIV	9-MTH-ENDED31/12/22
06/02/2023	WINE'S LINK	8509	RESULTS/DIV	9-MTH-ENDED31/12/22
07/02/2023	GRAND T G GOLD	8299	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
07/02/2023	HMVOD	8103	FIN RES/DIV	Y.E.31/03/22
07/02/2023	KINGWISOFT TECH	8295	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
07/02/2023	LAI GROUP	8455	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
07/02/2023	MADISON HLDG	8057	3RD QTR RES/INT DIV	9-MTH-ENDED31/12/22
07/02/2023	OOH HOLDINGS	8091	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
07/02/2023	SANBASE CORP	8501	3RD QTR RES/INT DIV	9-MTH-ENDED31/12/22
07/02/2023	STATE INNOVAT	8275	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
07/02/2023	TRADEGO	8017	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
07/02/2023	UNI PRINTSHOP	8448	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
08/02/2023	AEC GROUP	8320	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
08/02/2023	ASIAPAC FIN INV	8193	RESULTS/DIV	9-MTH-ENDED31/12/22
08/02/2023	BAR PACIFIC	8432	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
08/02/2023	BOSATECH	8140	INT RES/DIV	6-MTH-ENDED31/12/22
08/02/2023	CENTURY EN INTL	8132	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
08/02/2023	CHONG FAI JEWEL	8537	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
08/02/2023	E LIGHTING	8222	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
08/02/2023	EDICO HOLDINGS	8450	RESULTS/DIV	3-MTH-ENDED31/12/22
08/02/2023	GF HEALTHCARE	8143	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
08/02/2023	KML TECH	8065	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
08/02/2023	KWONG MAN KEE	8023	QUARTER RES/INT DIV	9-MTH-ENDED31/12/22
08/02/2023	POLYFAIR HLDGS	8532	RESULTS/DIV	9-MTH-ENDED31/12/22
08/02/2023	SILK RD ENERGY	8250	RESULTS/DIV	6-MTH-ENDED31/12/22
08/02/2023	SUNLIGHT HLDGS	8451	RESULTS/DIV	3-MTH-ENDED31/12/22
08/02/2023	TASTEGOURMET GP	8371	3RD QTR RES/INT DIV	9-MTH-ENDED31/12/22
08/02/2023	VISTAR HOLDINGS	8535	RESULTS/INT DIV	9-MTH-ENDED31/12/22
09/02/2023	ASIA GROCERY	8413	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
09/02/2023	CDV HOLDINGS	8280	QUARTER RES/DIV	12-MTH-ENDED31/12/22
09/02/2023	ECHO INT HOLD	8218	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
09/02/2023	EXPERT SYS	8319	RESULTS/DIV	9-MTH-ENDED31/12/22
09/02/2023	HEPHAESTUS HLDG	8173	3RD QTR RES/INT DIV	9-MTH-ENDED31/12/22
09/02/2023	IMS GROUP	8136	3RD QTR RES/INT DIV	9-MTH-ENDED31/12/22
09/02/2023	NAS HOLDINGS	8080	3RD QTR RES/INT DIV	9-MTH-ENDED31/12/22
09/02/2023	OCEAN ONE HLDG	8476	3RD QTR RES/INT DIV	9-MTH-ENDED31/12/22
09/02/2023	ORIENTAL PAY	8613	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
09/02/2023	PF GROUP	8221	3RD QTR RES/INT DIV	9-MTH-ENDED31/12/22
09/02/2023	PRIME INTEL	8379	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
09/02/2023	ROMA META GROUP	8072	RESULTS/DIV	9-MTH-ENDED31/12/22
09/02/2023	ROYAL CEN RES	8125	3RD QTR RES/INT DIV	9-MTH-ENDED31/12/22
09/02/2023	ROYALGPHLG	8300	QUARTER RES/INT DIV	9-MTH-ENDED31/12/22
09/02/2023	S ROBOT EDU	8206	3RD QTR RES/INT DIV	9-MTH-ENDED31/12/22
09/02/2023	STEEDORIENTAL	8277	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
09/02/2023	SUN KONG HLDGS	8631	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
09/02/2023	TASTY CONCEPTS	8096	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
09/02/2023	TIMELESS	8028	RESULTS	9-MTH-ENDED31/12/22
09/02/2023	TREE HOLDINGS	8395	RESULTS/DIV	9-MTH-ENDED31/12/22
10/02/2023	CB GLOBAL	8026	3RD QUARTER RES	9-MTH-ENDED31/12/22
10/02/2023	CHI HO DEV	8423	3RD QTR RES/INT DIV	9-MTH-ENDED31/12/22
10/02/2023	CHINA HONGBAO	8316	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
10/02/2023	CL GROUP	8098	INT RES/DIV	9-MTH-ENDED31/12/22
10/02/2023	CT IND GROUP	8111	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
10/02/2023	EFT SOLUTIONS	8062	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
10/02/2023	FINET GROUP	8317	3RD QUARTER RES	9-MTH-ENDED31/12/22
10/02/2023	GBG HOLDINGS	8372	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
10/02/2023	GLOBAL LINK	8060	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
10/02/2023	GOLDWAY EDU	8160	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
10/02/2023	GRAND TALENTS	8516	QUARTER RESULTS	9-MTH-ENDED31/12/22
10/02/2023	GURU ONLINE	8121	3RD QTR RES/INT DIV	9-MTH-ENDED31/12/22
10/02/2023	ITE HOLDINGS	8092	3RD QTR RES/INT DIV	9-MTH-ENDED31/12/22
10/02/2023	JIADING INTL GP	8153	3RD QTR RES/INT DIV	9-MTH-ENDED31/12/22
10/02/2023	LUXEY INT'L	8041	RESULTS	6-MTH-ENDED31/12/22
10/02/2023	MEDINET GROUP	8161	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
10/02/2023	MICHONG META	8645	INT RES	6-MTH-ENDED31/12/22
10/02/2023	MS CONCEPT	8447	RESULTS/DIV	9-MTH-ENDED31/12/22
10/02/2023	NOBLE ENG GP	8445	RESULTS/DIV	9-MTH-ENDED31/12/22
10/02/2023	OCEAN STAR TECH	8297	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
10/02/2023	PIZU GROUP	8053	QUARTER RES/INT DIV	9-MTH-ENDED31/12/22
10/02/2023	SAU SAN TONG	8200	QUARTER RES/DIV	9-MTH-ENDED31/12/22
10/02/2023	SUNRAY ENG GP	8616	RESULTS/INT DIV	9-MTH-ENDED31/12/22
10/02/2023	TK NEW ENERGY	8326	3RD QTR RES/INT DIV	9-MTH-ENDED31/12/22
13/02/2023	AESO HOLDING	8341	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
13/02/2023	AMASSE CAPITAL	8168	1ST QUARTER RES/DIV	3-MTH-ENDED31/12/22
13/02/2023	BINGO GROUP	8220	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
13/02/2023	CBK HOLDINGS	8428	RESULTS/DIV	9-MTH-ENDED31/12/22
13/02/2023	CHINA COME RIDE	8039	3RD QTR RES/INT DIV	9-MTH-ENDED31/12/22
13/02/2023	CHINA SMARTPAY	8325	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
13/02/2023	EASY REPAY FIN	8079	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
13/02/2023	F8 ENT	8347	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
13/02/2023	GLOBALSTRAT	8007	QUARTER RES/INT DIV	3-MTH-ENDED31/12/22
13/02/2023	GREATWALLE INC	8315	3RD QTR RES/INT DIV	9-MTH-ENDED31/12/22
13/02/2023	I.CENTURY HLDG	8507	3RD QTR RES/INT DIV	9-MTH-ENDED31/12/22
13/02/2023	IMPERIUM FIN GP	8029	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
13/02/2023	ISP GLOBAL	8487	INT RES/DIV	6-MTH-ENDED31/12/22
13/02/2023	LUEN WONG GP	8217	QUARTER RES/DIV	9-MTH-ENDED31/12/22
13/02/2023	MANSHING GLOBAL	8309	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
13/02/2023	MEDICSKIN	8307	RESULTS/INT DIV	9-MTH-ENDED31/12/22
13/02/2023	MIN FU INTL	8511	QUARTER RES/INT DIV	9-MTH-ENDED31/12/22
13/02/2023	SATU HOLDINGS	8392	3RD QTR RES/INT DIV	9-MTH-ENDED31/12/22
13/02/2023	SHEUNG MOON	8523	3RD QTR RES/INT DIV	9-MTH-ENDED31/12/22
13/02/2023	SHISHI SERVICES	8181	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
13/02/2023	SMART CITY DEV	8268	3RD QTR RES/INT DIV	9-MTH-ENDED31/12/22
13/02/2023	SOMERLEY CAP	8439	3RD QUARTER RES	9-MTH-ENDED31/12/22
13/02/2023	SUPER STRONG	8262	INT RES/DIV	6-MTH-ENDED31/12/22
13/02/2023	UNITAS HOLD	8020	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
13/02/2023	WAC HOLDINGS	8619	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
13/02/2023	WAN LEADER	8482	3RD QTR RES/INT DIV	9-MTH-ENDED31/12/22
13/02/2023	WT GROUP	8422	INT RES/DIV	6-MTH-ENDED31/12/22
13/02/2023	YING KEE TEA	8241	3RD QTR RES/INT DIV	9-MTH-ENDED31/12/22
14/02/2023	AMUSE GROUP	8545	RESULTS/DIV	9-MTH-ENDED31/12/22
14/02/2023	CHI ENGY HOLD	8009	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
14/02/2023	GLOBAL UIN	8496	INT RES/DIV	6-MTH-ENDED31/12/22
14/02/2023	GREAT WORLD	8003	3RD QTR RES/INT DIV	9-MTH-ENDED31/12/22
14/02/2023	HAO BAI INTL	8431	RESULTS	9-MTH-ENDED31/12/22
14/02/2023	HATCHER GROUP	8365	1ST QUARTER RES/DIV	3-MTH-ENDED31/12/22
14/02/2023	P.B. GROUP	8331	2ND INT RES/DIV	12-MTH-ENDED31/12/22
14/02/2023	QUANTUM THINK	8050	3RD QTR RES/INT DIV	9-MTH-ENDED31/12/22
14/02/2023	SIMPLICITY HLDG	8367	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
14/02/2023	WEALTH GLORY	8269	RESULTS/INT DIV	9-MTH-ENDED31/12/22
14/02/2023	ZHAO XIAN INT’L	8245	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
14/02/2023	ZHI SHENG GP	8370	INT RES/DIV	6-MTH-ENDED31/12/22