Board Meeting Notifications

Date : 24/06/2022

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
----------		----------------	-----	-------------------	---------------------
27/06/2022		AE LOGISTICS	8620	FIN RES/DIV	Y.E.31/03/22
27/06/2022		BAR PACIFIC	8432	RESULTS/FIN DIV	Y.E.31/03/22
27/06/2022		DADI EDU	8417	FIN RES/DIV	Y.E.31/03/22
27/06/2022		ECHO INT HOLD	8218	FIN RES/DIV	Y.E.31/03/22
27/06/2022		MEDINET GROUP	8161	FIN RES/DIV	Y.E.31/03/22
27/06/2022		MIN FU INTL	8511	FIN RES/DIV	Y.E.31/03/22
27/06/2022		TASTY CONCEPTS	8096	FIN RES/DIV	Y.E.31/03/22
27/06/2022		TREE HOLDINGS	8395	FIN RES/DIV	Y.E.31/03/22
27/06/2022		YING KEE TEA	8241	FIN RES/DIV	Y.E.31/03/22
28/06/2022		AMUSE GROUP	8545	FIN RES/DIV	Y.E.31/03/22
28/06/2022		GRAND T G GOLD	8299	FIN RES/DIV	Y.E.31/03/22
28/06/2022		HEPHAESTUS HLDG	8173	FIN RES/DIV	Y.E.31/03/22
28/06/2022		PIZU GROUP	8053	RESULTS/FIN DIV	Y.E.31/03/22
28/06/2022		SHISHI SERVICES	8181	FIN RES/DIV	Y.E.31/03/22
28/06/2022		SUNRAY ENG GP	8616	FIN RES/DIV	Y.E.31/03/22
28/06/2022		TK NEW ENERGY	8326	FIN RES	Y.E.31/03/22
28/06/2022		WAC HOLDINGS	8619	FIN RES/DIV	Y.E.31/03/22
29/06/2022		BINGO GROUP	8220	FIN RES/DIV	Y.E.31/03/22
29/06/2022		CHINA OCEAN GP	8047	FIN RES/DIV	Y.E.31/03/22
29/06/2022		CT IND GROUP	8111	FIN RES/DIV	Y.E.31/03/22
29/06/2022		FINET GROUP	8317	FIN RES/DIV	Y.E.31/03/22
29/06/2022		GRAND TALENTS	8516	FIN RES/DIV	Y.E.31/03/22
29/06/2022		GREAT WORLD	8003	FIN RES/DIV	Y.E.31/03/22
29/06/2022		PF GROUP	8221	FIN RES/DIV	Y.E.31/03/22
30/06/2022		AESO HOLDING	8341	FIN RES/DIV	Y.E.31/03/22
30/06/2022		ASIAPAC FIN INV	8193	RESULTS/FIN DIV	Y.E.31/03/22
30/06/2022		CHINA SMARTPAY	8325	FIN RES/DIV	Y.E.31/03/22
30/06/2022		CNC HOLDINGS	8356	FIN RES/DIV	Y.E.31/03/22
30/06/2022		DADI INTL GROUP	8130	FIN RES/DIV	Y.E.31/03/22
30/06/2022		F8 ENT	8347	FIN RES/DIV	Y.E.31/03/22
30/06/2022		FAMEGLOW	8603	FIN RES/DIV	Y.E.31/03/22
30/06/2022		FARNOVA GROUP	8153	FIN RES/DIV	Y.E.31/03/22
30/06/2022		HAO BAI INTL	8431	FIN RES/DIV	Y.E.31/03/22
30/06/2022		HMVOD	8103	FIN RES/DIV	Y.E.31/03/22
30/06/2022		IMPERIUM FIN GP	8029	FIN RES/DIV	Y.E.31/03/22
30/06/2022		KNK HOLDINGS	8039	FIN RES/DIV	Y.E.31/03/22
30/06/2022		LEGENDARY GROUP	8195	FIN RES/DIV	Y.E.31/03/22
30/06/2022		LIFE CONCEPTS	8056	FIN RES/DIV	Y.E.31/03/22
30/06/2022		MANSION INTL	8456	RESULTS/FIN DIV	Y.E.31/03/22
30/06/2022		ON REAL INT'L	8245	FIN RES/DIV	Y.E.31/03/22
30/06/2022		ORIENTAL PAY	8613	FIN RES/DIV	Y.E.31/03/22
30/06/2022		SAU SAN TONG	8200	FIN RES/DIV	Y.E.31/03/22
30/06/2022		SEAMLESS GREEN	8150	RESULTS	Y.E.31/12/21
30/06/2022		SHEUNG MOON	8523	FIN RES	Y.E.31/03/22
30/06/2022		SIMPLICITY HLDG	8367	FIN RES	Y.E.31/03/22
30/06/2022		SINO VISION WW	8086	INT RES/DIV	6-MTH-ENDED31/12/21
30/06/2022		SINO VISION WW	8086	3RD QUARTER RES/DIV	9-MTH-ENDED31/03/22
30/06/2022		UNITAS HOLD	8020	FIN RES/DIV	Y.E.31/03/22
30/06/2022		WEALTH GLORY	8269	FIN RES/DIV	Y.E.31/03/22