Board Meeting Notifications

Date : 08/06/2023

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
----------		----------------	-----	-------------------	---------------------
09/06/2023		CHINA OCEAN GP	8047	INT RES/DIV	6-MTH-ENDED30/09/22
09/06/2023		CHINA OCEAN GP	8047	3RD QUARTER RES/DIV	9-MTH-ENDED31/12/22
09/06/2023		DLC ASIA	8210	FIN RES/DIV	Y.E.31/03/23
12/06/2023		ECO-TEK HLDGS	8169	INT RES/DIV	6-MTH-ENDED30/04/23
12/06/2023		SINGASIA HLDG	8293	3RD QUARTER RES/DIV	9-MTH-ENDED30/04/23
13/06/2023		MS CONCEPT	8447	RESULTS/FIN DIV	Y.E.31/03/23
13/06/2023		OCEAN ONE HLDG	8476	FIN RES/DIV	Y.E.31/03/23
13/06/2023		QUANTUM THINK	8050	FIN RES/DIV	Y.E.31/03/23
16/06/2023		GBG HOLDINGS	8372	FIN RES/DIV	Y.E.31/03/23
16/06/2023		GF HEALTHCARE	8143	FIN RES/DIV	Y.E.31/03/23
16/06/2023		ITE HOLDINGS	8092	FIN RES/DIV	Y.E.31/03/23
16/06/2023		TRADEGO	8017	FIN RES/DIV	Y.E.31/03/23
16/06/2023		VISTAR HOLDINGS	8535	RESULTS/FIN DIV	Y.E.31/03/23
19/06/2023		CHINA CBM	8270	SPECIAL DIVIDEND
19/06/2023		KML TECH	8065	FIN RES/DIV	Y.E.31/03/23
19/06/2023		STREAM IDEAS	8401	FIN RES/DIV	Y.E.31/03/23
20/06/2023		EXPERT SYS	8319	FIN RES/DIV	Y.E.31/03/23
20/06/2023		HING MING HLDGS	8425	RESULTS/DIV	Y.E.31/03/23
20/06/2023		MADISON HLDG	8057	FIN RES/DIV	Y.E.31/03/23
20/06/2023		TIMELESS	8028	FIN RES	Y.E.31/03/23
21/06/2023		CHI HO DEV	8423	FIN RES/DIV	Y.E.31/03/23
21/06/2023		CL GROUP	8098	RESULTS/FIN DIV	Y.E.31/03/23
21/06/2023		GURU ONLINE	8121	FIN RES/DIV	Y.E.31/03/23
21/06/2023		MEDICSKIN	8307	RESULTS/FIN DIV	Y.E.31/03/23
21/06/2023		PRIME INTEL	8379	RESULTS/FIN DIV	Y.E.31/03/23
21/06/2023		S ROBOT EDU	8206	FIN RES/DIV	Y.E.31/03/23
21/06/2023		SUN KONG HLDGS	8631	RESULTS/DIV	Y.E.31/03/23
23/06/2023		CHI ENGY HOLD	8009	FIN RES/DIV	Y.E.31/03/23
23/06/2023		MANSHING GLOBAL	8309	FIN RES/DIV	Y.E.31/03/23
23/06/2023		ROYALGPHLG	8300	FIN RES/DIV	Y.E.31/03/23
23/06/2023		TASTEGOURMET GP	8371	RESULTS/FIN DIV	Y.E.31/03/23
28/06/2023		AMUSE GROUP	8545	FIN RES/DIV	Y.E.31/03/23
28/06/2023		GRAND T G GOLD	8299	FIN RES/DIV	Y.E.31/03/23
28/06/2023		PIZU GROUP	8053	RESULTS/FIN DIV	Y.E.31/03/23
29/06/2023		CBK HOLDINGS	8428	RESULTS/FIN DIV	Y.E.31/03/23
29/06/2023		GREAT WORLD	8003	FIN RES/DIV	Y.E.31/03/23