dcsimg
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 DateStock Short Name CodePurposePeriod
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03/02/2023DLC ASIA 82103RD QTR RES/INT DIV9-MTH-ENDED31/12/22
03/02/2023NOVACON TECH 86353RD QTR RES/INT DIV9-MTH-ENDED31/12/22
06/02/2023ALTUS HLDGS 81493RD QTR RES/INT DIV9-MTH-ENDED31/12/22
06/02/2023COOLPOINT INNO 8040QUARTER RES/INT DIV9-MTH-ENDED31/12/22
06/02/2023EGGRICULTURE 86093RD QUARTER RES/DIV9-MTH-ENDED31/12/22
06/02/2023HING MING HLDGS 8425RESULTS/DIV9-MTH-ENDED31/12/22
06/02/2023STREAM IDEAS 8401QUARTER RES/INT DIV9-MTH-ENDED31/12/22
06/02/2023WINE'S LINK 8509RESULTS/DIV9-MTH-ENDED31/12/22
07/02/2023GRAND T G GOLD 82993RD QUARTER RES/DIV9-MTH-ENDED31/12/22
07/02/2023HMVOD 8103FIN RES/DIVY.E.31/03/22
07/02/2023KINGWISOFT TECH 82953RD QUARTER RES/DIV9-MTH-ENDED31/12/22
07/02/2023LAI GROUP 84553RD QUARTER RES/DIV9-MTH-ENDED31/12/22
07/02/2023MADISON HLDG 80573RD QTR RES/INT DIV9-MTH-ENDED31/12/22
07/02/2023OOH HOLDINGS 80913RD QUARTER RES/DIV9-MTH-ENDED31/12/22
07/02/2023SANBASE CORP 85013RD QTR RES/INT DIV9-MTH-ENDED31/12/22
07/02/2023STATE INNOVAT 82753RD QUARTER RES/DIV9-MTH-ENDED31/12/22
07/02/2023TRADEGO 80173RD QUARTER RES/DIV9-MTH-ENDED31/12/22
07/02/2023UNI PRINTSHOP 84483RD QUARTER RES/DIV9-MTH-ENDED31/12/22
08/02/2023AEC GROUP 83203RD QUARTER RES/DIV9-MTH-ENDED31/12/22
08/02/2023ASIAPAC FIN INV 8193RESULTS/DIV9-MTH-ENDED31/12/22
08/02/2023BAR PACIFIC 84323RD QUARTER RES/DIV9-MTH-ENDED31/12/22
08/02/2023BOSATECH 8140INT RES/DIV6-MTH-ENDED31/12/22
08/02/2023CENTURY EN INTL 81323RD QUARTER RES/DIV9-MTH-ENDED31/12/22
08/02/2023CHONG FAI JEWEL 85373RD QUARTER RES/DIV9-MTH-ENDED31/12/22
08/02/2023E LIGHTING 82223RD QUARTER RES/DIV9-MTH-ENDED31/12/22
08/02/2023EDICO HOLDINGS 8450RESULTS/DIV3-MTH-ENDED31/12/22
08/02/2023GF HEALTHCARE 81433RD QUARTER RES/DIV9-MTH-ENDED31/12/22
08/02/2023KML TECH 80653RD QUARTER RES/DIV9-MTH-ENDED31/12/22
08/02/2023KWONG MAN KEE 8023QUARTER RES/INT DIV9-MTH-ENDED31/12/22
08/02/2023POLYFAIR HLDGS 8532RESULTS/DIV9-MTH-ENDED31/12/22
08/02/2023SILK RD ENERGY 8250RESULTS/DIV6-MTH-ENDED31/12/22
08/02/2023SUNLIGHT HLDGS 8451RESULTS/DIV3-MTH-ENDED31/12/22
08/02/2023TASTEGOURMET GP 83713RD QTR RES/INT DIV9-MTH-ENDED31/12/22
08/02/2023VISTAR HOLDINGS 8535RESULTS/INT DIV9-MTH-ENDED31/12/22
09/02/2023ASIA GROCERY 84133RD QUARTER RES/DIV9-MTH-ENDED31/12/22
09/02/2023CDV HOLDINGS 8280QUARTER RES/DIV12-MTH-ENDED31/12/22
09/02/2023ECHO INT HOLD 82183RD QUARTER RES/DIV9-MTH-ENDED31/12/22
09/02/2023EXPERT SYS 8319RESULTS/DIV9-MTH-ENDED31/12/22
09/02/2023HEPHAESTUS HLDG 81733RD QTR RES/INT DIV9-MTH-ENDED31/12/22
09/02/2023IMS GROUP 81363RD QTR RES/INT DIV9-MTH-ENDED31/12/22
09/02/2023NAS HOLDINGS 80803RD QTR RES/INT DIV9-MTH-ENDED31/12/22
09/02/2023OCEAN ONE HLDG 84763RD QTR RES/INT DIV9-MTH-ENDED31/12/22
09/02/2023ORIENTAL PAY 86133RD QUARTER RES/DIV9-MTH-ENDED31/12/22
09/02/2023PF GROUP 82213RD QTR RES/INT DIV9-MTH-ENDED31/12/22
09/02/2023PRIME INTEL 83793RD QUARTER RES/DIV9-MTH-ENDED31/12/22
09/02/2023ROMA META GROUP 8072RESULTS/DIV9-MTH-ENDED31/12/22
09/02/2023ROYAL CEN RES 81253RD QTR RES/INT DIV9-MTH-ENDED31/12/22
09/02/2023ROYALGPHLG 8300QUARTER RES/INT DIV9-MTH-ENDED31/12/22
09/02/2023S ROBOT EDU 82063RD QTR RES/INT DIV9-MTH-ENDED31/12/22
09/02/2023STEEDORIENTAL 82773RD QUARTER RES/DIV9-MTH-ENDED31/12/22
09/02/2023SUN KONG HLDGS 86313RD QUARTER RES/DIV9-MTH-ENDED31/12/22
09/02/2023TASTY CONCEPTS 80963RD QUARTER RES/DIV9-MTH-ENDED31/12/22
09/02/2023TIMELESS 8028RESULTS9-MTH-ENDED31/12/22
09/02/2023TREE HOLDINGS 8395RESULTS/DIV9-MTH-ENDED31/12/22
10/02/2023CB GLOBAL 80263RD QUARTER RES9-MTH-ENDED31/12/22
10/02/2023CHI HO DEV 84233RD QTR RES/INT DIV9-MTH-ENDED31/12/22
10/02/2023CHINA HONGBAO 83163RD QUARTER RES/DIV9-MTH-ENDED31/12/22
10/02/2023CL GROUP 8098INT RES/DIV9-MTH-ENDED31/12/22
10/02/2023CT IND GROUP 81113RD QUARTER RES/DIV9-MTH-ENDED31/12/22
10/02/2023EFT SOLUTIONS 80623RD QUARTER RES/DIV9-MTH-ENDED31/12/22
10/02/2023FINET GROUP 83173RD QUARTER RES9-MTH-ENDED31/12/22
10/02/2023GBG HOLDINGS 83723RD QUARTER RES/DIV9-MTH-ENDED31/12/22
10/02/2023GLOBAL LINK 80603RD QUARTER RES/DIV9-MTH-ENDED31/12/22
10/02/2023GOLDWAY EDU 81603RD QUARTER RES/DIV9-MTH-ENDED31/12/22
10/02/2023GRAND TALENTS 8516QUARTER RESULTS9-MTH-ENDED31/12/22
10/02/2023GURU ONLINE 81213RD QTR RES/INT DIV9-MTH-ENDED31/12/22
10/02/2023ITE HOLDINGS 80923RD QTR RES/INT DIV9-MTH-ENDED31/12/22
10/02/2023JIADING INTL GP 81533RD QTR RES/INT DIV9-MTH-ENDED31/12/22
10/02/2023LUXEY INT'L 8041RESULTS6-MTH-ENDED31/12/22
10/02/2023MEDINET GROUP 81613RD QUARTER RES/DIV9-MTH-ENDED31/12/22
10/02/2023MICHONG META 8645INT RES6-MTH-ENDED31/12/22
10/02/2023MS CONCEPT 8447RESULTS/DIV9-MTH-ENDED31/12/22
10/02/2023NOBLE ENG GP 8445RESULTS/DIV9-MTH-ENDED31/12/22
10/02/2023OCEAN STAR TECH 82973RD QUARTER RES/DIV9-MTH-ENDED31/12/22
10/02/2023PIZU GROUP 8053QUARTER RES/INT DIV9-MTH-ENDED31/12/22
10/02/2023SAU SAN TONG 8200QUARTER RES/DIV9-MTH-ENDED31/12/22
10/02/2023SUNRAY ENG GP 8616RESULTS/INT DIV9-MTH-ENDED31/12/22
10/02/2023TK NEW ENERGY 83263RD QTR RES/INT DIV9-MTH-ENDED31/12/22
13/02/2023AESO HOLDING 83413RD QUARTER RES/DIV9-MTH-ENDED31/12/22
13/02/2023AMASSE CAPITAL 81681ST QUARTER RES/DIV3-MTH-ENDED31/12/22
13/02/2023BINGO GROUP 82203RD QUARTER RES/DIV9-MTH-ENDED31/12/22
13/02/2023CBK HOLDINGS 8428RESULTS/DIV9-MTH-ENDED31/12/22
13/02/2023CHINA COME RIDE 80393RD QTR RES/INT DIV9-MTH-ENDED31/12/22
13/02/2023CHINA SMARTPAY 83253RD QUARTER RES/DIV9-MTH-ENDED31/12/22
13/02/2023EASY REPAY FIN 80793RD QUARTER RES/DIV9-MTH-ENDED31/12/22
13/02/2023F8 ENT 83473RD QUARTER RES/DIV9-MTH-ENDED31/12/22
13/02/2023GLOBALSTRAT 8007QUARTER RES/INT DIV3-MTH-ENDED31/12/22
13/02/2023GREATWALLE INC 83153RD QTR RES/INT DIV9-MTH-ENDED31/12/22
13/02/2023I.CENTURY HLDG 85073RD QTR RES/INT DIV9-MTH-ENDED31/12/22
13/02/2023IMPERIUM FIN GP 80293RD QUARTER RES/DIV9-MTH-ENDED31/12/22
13/02/2023ISP GLOBAL 8487INT RES/DIV6-MTH-ENDED31/12/22
13/02/2023LUEN WONG GP 8217QUARTER RES/DIV9-MTH-ENDED31/12/22
13/02/2023MANSHING GLOBAL 83093RD QUARTER RES/DIV9-MTH-ENDED31/12/22
13/02/2023MEDICSKIN 8307RESULTS/INT DIV9-MTH-ENDED31/12/22
13/02/2023MIN FU INTL 8511QUARTER RES/INT DIV9-MTH-ENDED31/12/22
13/02/2023SATU HOLDINGS 83923RD QTR RES/INT DIV9-MTH-ENDED31/12/22
13/02/2023SHEUNG MOON 85233RD QTR RES/INT DIV9-MTH-ENDED31/12/22
13/02/2023SHISHI SERVICES 81813RD QUARTER RES/DIV9-MTH-ENDED31/12/22
13/02/2023SMART CITY DEV 82683RD QTR RES/INT DIV9-MTH-ENDED31/12/22
13/02/2023SOMERLEY CAP 84393RD QUARTER RES9-MTH-ENDED31/12/22
13/02/2023SUPER STRONG 8262INT RES/DIV6-MTH-ENDED31/12/22
13/02/2023UNITAS HOLD 80203RD QUARTER RES/DIV9-MTH-ENDED31/12/22
13/02/2023WAC HOLDINGS 86193RD QUARTER RES/DIV9-MTH-ENDED31/12/22
13/02/2023WAN LEADER 84823RD QTR RES/INT DIV9-MTH-ENDED31/12/22
13/02/2023WT GROUP 8422INT RES/DIV6-MTH-ENDED31/12/22
13/02/2023YING KEE TEA 82413RD QTR RES/INT DIV9-MTH-ENDED31/12/22
14/02/2023AMUSE GROUP 8545RESULTS/DIV9-MTH-ENDED31/12/22
14/02/2023CHI ENGY HOLD 80093RD QUARTER RES/DIV9-MTH-ENDED31/12/22
14/02/2023GLOBAL UIN 8496INT RES/DIV6-MTH-ENDED31/12/22
14/02/2023GREAT WORLD 80033RD QTR RES/INT DIV9-MTH-ENDED31/12/22
14/02/2023HAO BAI INTL 8431RESULTS9-MTH-ENDED31/12/22
14/02/2023HATCHER GROUP 83651ST QUARTER RES/DIV3-MTH-ENDED31/12/22
14/02/2023P.B. GROUP 83312ND INT RES/DIV12-MTH-ENDED31/12/22
14/02/2023QUANTUM THINK 80503RD QTR RES/INT DIV9-MTH-ENDED31/12/22
14/02/2023SIMPLICITY HLDG 83673RD QUARTER RES/DIV9-MTH-ENDED31/12/22
14/02/2023WEALTH GLORY 8269RESULTS/INT DIV9-MTH-ENDED31/12/22
14/02/2023ZHAO XIAN INT’L 82453RD QUARTER RES/DIV9-MTH-ENDED31/12/22
14/02/2023ZHI SHENG GP 8370INT RES/DIV6-MTH-ENDED31/12/22