dcsimg
Board Meeting Notifications

Date : 05/03/2021

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
-----------------------------------------------------------------------
08/03/2021CHINA TOWER  788FIN RES/DIVY.E.31/12/20
08/03/2021CHINESE EST H  127FIN RES/DIVY.E.31/12/20
08/03/2021NAGACORP 3918FIN RES/DIVY.E.31/12/20
08/03/2021SITC 1308FIN RES/DIVY.E.31/12/20
09/03/2021CHINA TELECOM  728FIN RES/DIVY.E.31/12/20
09/03/2021CONCORD NE  182FIN RES/DIVY.E.31/12/20
09/03/2021DONGYUE GROUP  189FIN RES/DIVY.E.31/12/20
09/03/2021GWPA HOLDINGS  583FIN RESY.E.31/12/20
09/03/2021MIKO INTL 1247FIN RES/DIVY.E.31/12/20
09/03/2021WHARF HOLDINGS    4FIN RES/DIVY.E.31/12/20
09/03/2021YUEXIUTRANSPORT 1052FIN RES/DIVY.E.31/12/20
10/03/2021CATHAY PAC AIR  293FIN RES/INT DIVY.E.31/12/20
10/03/2021DOYEN INTL HOLD  668FIN RES/DIVY.E.31/12/20
10/03/2021FREEMAN FINTECH  279INT RES6-MTH-ENDED30/09/20
10/03/2021PRADA 1913FIN RES/DIVY.E.31/12/20
10/03/2021SUNAC SERVICES 1516FIN RES/DIVY.E.31/12/20
10/03/2021TIMES NEIGHBOR 9928FIN RES/DIVY.E.31/12/20
11/03/2021BOC AVIATION 2588RESULTS/FIN DIVY.E.31/12/20
11/03/2021CHINA UNICOM  762RESULTS/FIN DIVY.E.31/12/20
11/03/2021EB ENVIRONMENT  257FIN RES/DIVY.E.31/12/20
11/03/2021*GDS-SW 9698RESULTSY.E.31/12/20
11/03/2021GIORDANO INT'L  709FIN RES/DIVY.E.31/12/20
11/03/2021IMPRO PRECISION 1286FIN RES/DIVY.E.31/12/20
11/03/2021^JD-SW 9618FIN RESY.E.31/12/20
11/03/2021LIU CHONG HING  194FIN RES/DIVY.E.31/12/20
11/03/2021MTR CORPORATION   66RESULTS/FIN DIVY.E.31/12/20
11/03/2021REF HOLDINGS 1631FIN RES/DIVY.E.31/12/20
11/03/2021RREEF CCT REIT  625FIN RESY.E.31/12/20
11/03/2021SUNAC 1918FIN RES/DIVY.E.31/12/20
11/03/2021SWIRE PACIFIC A   19FIN RES/2ND INT DIVY.E.31/12/20
11/03/2021SWIRE PACIFIC B   87FIN RES/2ND INT DIVY.E.31/12/20
11/03/2021SWIREPROPERTIES 1972FIN RES/2ND INT DIVY.E.31/12/20
11/03/2021TOM GROUP 2383FIN RES/DIVY.E.31/12/20
11/03/2021TONGRENTANGCM 3613FIN RES/DIVY.E.31/12/20
11/03/2021VALUE PARTNERS  806FIN RES/DIVY.E.31/12/20
12/03/2021AIA 1299FIN RES/DIVY.E.31/12/20
12/03/2021BESUNYEN  926FIN RES/DIVY.E.31/12/20
12/03/2021CELESTIAL ASIA 1049FIN RES/DIVY.E.31/12/20
12/03/2021CHINARES CEMENT 1313FIN RES/DIVY.E.31/12/20
12/03/2021DRAGON MINING 1712FIN RES/DIVY.E.31/12/20
12/03/2021ESSEX BIO-TECH 1061FIN RES/DIVY.E.31/12/20
12/03/2021GEMINI INV  174FIN RES/DIVY.E.31/12/20
12/03/2021HUI XIAN REIT87001FIN RES/DISTY.E.31/12/20
12/03/2021RIVERA (HOLD)  281FIN RES/DIVY.E.31/12/20
12/03/2021S-ENJOY SERVICE 1755FIN RES/DIVY.E.31/12/20
12/03/2021SHANGHAI FUDAN 1385FIN RES/DIVY.E.31/12/20
12/03/2021TEXHONG TEXTILE 2678RESULTS/FIN DIVY.E.31/12/20
15/03/2021CALC 1848FIN RES/DIVY.E.31/12/20
15/03/2021CAR INC  699FIN RES/DIVY.E.31/12/20
15/03/2021CHINA DYF  612FIN RES/DIVY.E.31/12/20
15/03/2021CSPC PHARMA 1093FIN RES/DIVY.E.31/12/20
15/03/2021JINHUI HOLDINGS  137FIN RES/DIVY.E.31/12/20
15/03/2021LANGUANGJUSTBON 2606FIN RES/DIVY.E.31/12/20
15/03/2021LEEPORT(HOLD)  387FIN RES/DIVY.E.31/12/20
15/03/2021NC HOTEL 1158FIN RES/DIVY.E.31/12/20
15/03/2021NH HEALTH-B 6606FIN RES/DIVY.E.31/12/20
15/03/2021SHIMAO SERVICES  873FIN RES/DIVY.E.31/12/20
15/03/2021XINGYE WULIAN 9916FIN RES/DIVY.E.31/12/20
16/03/2021AUSNUTRIA 1717FIN RES/DIVY.E.31/12/20
16/03/2021CKLIFE SCIENCES  775FIN RES/DIVY.E.31/12/20
16/03/2021CLSA PREMIUM 6877FIN RES/DIVY.E.31/12/20
16/03/2021CMC REIT 1503FIN RES/DISTY.E.31/12/20
16/03/2021CMS  867FIN RES/DIVY.E.31/12/20
16/03/2021COMPUTER & TECH   46FIN RES/DIVY.E.31/12/20
16/03/2021DATANG GROUP 2117FIN RES/DIVY.E.31/12/20
16/03/2021EUROEYES 1846FIN RES/DIVY.E.31/12/20
16/03/2021EVERG SERVICES 6666FIN RESY.E.31/12/20
16/03/2021HKELECTRIC-SS 2638FIN RES/DISTY.E.31/12/20
16/03/2021HXTL 1085FIN RESY.E.31/12/20
16/03/2021IMAGI INT'L  585FIN RES/DIVY.E.31/12/20
16/03/2021MONGOL MINING  975FIN RES/DIVY.E.31/12/20
16/03/2021PENTAMASTER 1665BONUS ISSUE
16/03/2021RUSAL  486FIN RESY.E.31/12/20
16/03/2021YONGDA AUTO 3669FIN RES/DIVY.E.31/12/20
16/03/2021YUEXIU PROPERTY  123FIN RES/DIVY.E.31/12/20
16/03/2021ZTE  763FIN RES/DISTY.E.31/12/20
16/03/2021ZTO EXPRESS-SW 2057RESULTSY.E.31/12/20
17/03/2021CKI HOLDINGS 1038FIN RES/DIVY.E.31/12/20
17/03/2021CLEAR MEDIA  100FIN RES/DIVY.E.31/12/20
17/03/2021HK&S HOTELS   45FIN RES/DIVY.E.31/12/20
17/03/2021JINGCHENG MAC  187FIN RESY.E.31/12/20
17/03/2021NEXTEER 1316FIN RES/DIVY.E.31/12/20
17/03/2021POWER ASSETS    6FIN RES/DIVY.E.31/12/20
17/03/2021PUJIANG INTL 2060FIN RES/DIVY.E.31/12/20
17/03/2021SAMSONITE 1910FIN RESY.E.31/12/20
17/03/2021SUNNY OPTICAL 2382FIN RES/DIVY.E.31/12/20
17/03/2021YIP'S CHEMICAL  408FIN RES/DIVY.E.31/12/20
18/03/2021BINHAI INV 2886FIN RES/DIVY.E.31/12/20
18/03/2021CGN POWER 1816FIN RES/DIVY.E.31/12/20
18/03/2021CHI MER LAND  978FIN RES/DIVY.E.31/12/20
18/03/2021CHINA EB LTD  165FIN RES/DIVY.E.31/12/20
18/03/2021CHINA FEIHE 6186FIN RES/DIVY.E.31/12/20
18/03/2021CHINA LILANG 1234FIN RES/DIVY.E.31/12/20
18/03/2021CHINA POWER 2380FIN RES/DIVY.E.31/12/20
18/03/2021CK ASSET 1113FIN RES/DIVY.E.31/12/20
18/03/2021CKH HOLDINGS    1FIN RES/DIVY.E.31/12/20
18/03/2021CSC DEVELOPMENT  830FIN RES/DIVY.E.31/12/20
18/03/2021EMBRY HOLDINGS 1388FIN RES/DIVY.E.31/12/20
18/03/2021HK FERRY (HOLD)   50FIN RES/DIVY.E.31/12/20
18/03/2021KAISA PROSPER 2168FIN RES/DIVY.E.31/12/20
18/03/2021MIRAMAR HOTEL   71FIN RES/DIVY.E.31/12/20
18/03/2021SHENGYE CAPITAL 6069FIN RES/DIVY.E.31/12/20
18/03/2021STELLA HOLDINGS 1836FIN RES/DIVY.E.31/12/20
18/03/2021TFG INTL GP  542FIN RES/DIVY.E.31/12/20
18/03/2021XTEP INT'L 1368FIN RES/DIVY.E.31/12/20
19/03/2021CH ENERGY ENG 3996FIN RES/DIVY.E.31/12/20
19/03/2021CHINA XLX FERT 1866FIN RES/DIVY.E.31/12/20
19/03/2021CR CONSTRUCTION 1582FIN RES/DIVY.E.31/12/20
19/03/2021HENGAN INT'L 1044FIN RES/DIVY.E.31/12/20
19/03/2021KING'S FLAIR 6822FIN RES/DIVY.E.31/12/20
19/03/2021U-PRESID CHINA  220FIN RES/DIVY.E.31/12/20
19/03/2021YUEYUN TRANS 3399FIN RES/DIVY.E.31/12/20
19/03/2021ZHONGSHENG HLDG  881FIN RES/DIVY.E.31/12/20
19/03/2021ZIJIN MINING 2899FIN RES/DIVY.E.31/12/20
22/03/2021AK MEDICAL 1789FIN RES/DIVY.E.31/12/20
22/03/2021APT SATELLITE 1045FIN RES/DIVY.E.31/12/20
22/03/2021CAPITAL ENV 3989FIN RES/DIVY.E.31/12/20
22/03/2021CH OVS G OCEANS   81FIN RES/DIVY.E.31/12/20
22/03/2021KB LAMINATES 1888FIN RES/DIVY.E.31/12/20
22/03/2021KINETIC M&E 1277FIN RES/DIVY.E.31/12/20
22/03/2021KINGBOARD HLDG  148FIN RES/DIVY.E.31/12/20
22/03/2021KWG LIVING 3913FIN RES/DIVY.E.31/12/20
22/03/2021QIANHAI HEALTH  911FIN RES/DIVY.E.31/12/20
22/03/2021SHANGHAI GROWTH  770FIN RES/DIVY.E.31/12/20
22/03/2021SINOMAX GROUP 1418FIN RES/DIVY.E.31/12/20
22/03/2021TINGYI  322FIN RES/DIVY.E.31/12/20
23/03/2021CHINA LIT  772FIN RES/DIVY.E.31/12/20
23/03/2021CONSUN PHARMA 1681FIN RES/DIVY.E.31/12/20
23/03/2021GEELY AUTO  175FIN RESY.E.31/12/20
23/03/2021H&H INTL HLDG 1112FIN RES/DIVY.E.31/12/20
23/03/2021LIFESTYLE CHI 2136FIN RES/DIVY.E.31/12/20
23/03/2021MILAN STATION 1150FIN RES/DIVY.E.31/12/20
23/03/2021POU SHENG INT'L 3813RESULTS/FIN DIVY.E.31/12/20
23/03/2021SINO BIOPHARM 1177FIN RES/DIVY.E.31/12/20
23/03/2021SPRING REIT 1426FIN RES/DISTY.E.31/12/20
23/03/2021TONGCHENG-ELONG  780FIN RESY.E.31/12/20
23/03/2021WUXI BIO 2269FIN RESY.E.31/12/20
23/03/2021YUE YUEN IND  551RESULTS/FIN DIVY.E.31/12/20
23/03/2021ZA ONLINE 6060FIN RES/DIVY.E.31/12/20
24/03/2021ANTA SPORTS 2020FIN RES/DIVY.E.31/12/20
24/03/2021BEIJING AIRPORT  694FIN RES/DIVY.E.31/12/20
24/03/2021HARBIN ELECTRIC 1133FIN RESY.E.31/12/20
24/03/2021POLY PPT SER 6049FIN RES/DIVY.E.31/12/20
24/03/2021TENCENT  700FIN RES/DIVY.E.31/12/20
25/03/2021ANTENGENE-B 6996FIN RESY.E.31/12/20
25/03/2021CHINA HANKING 3788FIN RES/DIVY.E.31/12/20
25/03/2021CHINA OVS PPT 2669FIN RES/DIVY.E.31/12/20
25/03/2021CHU KONG SHIP  560FIN RES/DIVY.E.31/12/20
25/03/2021LONKING 3339RESULTS/FIN DIVY.E.31/12/20
25/03/2021MAANSHAN IRON  323FIN RESY.E.31/12/20
25/03/2021MEITU 1357FIN RES/DIVY.E.31/12/20
25/03/2021RAYMOND IND  229FIN RES/DIVY.E.31/12/20
25/03/2021VSTECS  856FIN RES/DIVY.E.31/12/20
26/03/2021CH FIN LEASING 2312FIN RES/DIVY.E.31/12/20
26/03/2021CH INNOVATION 1217RESULTS/DIVY.E.31/12/20
26/03/2021CORE ECON INV  339FIN RES/DIVY.E.31/12/20
26/03/2021FIH 2038FIN RES/DIVY.E.31/12/20
26/03/2021JIANGSU EXPRESS  177FIN RES/DIVY.E.31/12/20
26/03/2021NANJING PANDA  553FIN RES/DIVY.E.31/12/20
26/03/2021SEAZEN 1030FIN RES/DIVY.E.31/12/20
26/03/2021TK GROUP HLDG 2283FIN RES/DIVY.E.31/12/20
29/03/2021BE CLEAN ENERGY 1250FIN RES/DIVY.E.31/12/20
29/03/2021CHINASOFT INT'L  354FIN RES/DIVY.E.31/12/20
29/03/2021DIT GROUP  726FIN RES/DIVY.E.31/12/20
29/03/2021ELATE HOLDINGS   76FIN RESY.E.31/12/20
29/03/2021INNOVENT BIO 1801FIN RESY.E.31/12/20
29/03/2021JIANGXI COPPER  358FIN RES/DIVY.E.31/12/20
29/03/2021SHENZHOU INTL 2313FIN RES/DIVY.E.31/12/20
29/03/2021TONGDA HONG TAI 2363FIN RES/DIVY.E.31/12/20
30/03/2021C CHENG HLDGS 1486FIN RES/DIVY.E.31/12/20
30/03/2021C P PROCUREMENT 1094FIN RES/DIVY.E.31/12/20
30/03/2021CH CITY INFRA 2349FIN RES/DIVY.E.31/12/20
30/03/2021CHINA SOUTH AIR 1055FIN RES/DIVY.E.31/12/20
30/03/2021COSCO SHIP ENGY 1138FIN RES/DIVY.E.31/12/20
30/03/2021CRRC TIMES ELEC 3898FIN RES/DIVY.E.31/12/20
30/03/2021D&G TECH 1301FIN RES/DIVY.E.31/12/20
30/03/2021EARTHASIA 6128FIN RES/DIVY.E.31/12/20
30/03/2021HISENSE HA  921FIN RES/DISTY.E.31/12/20
30/03/2021KO YO GROUP  827FIN RES/DIVY.E.31/12/20
30/03/2021LUOYANG GLASS 1108FIN RESY.E.31/12/20
30/03/2021WEIGAO GROUP 1066RESULTS/FIN DIVY.E.31/12/20
30/03/2021WH GROUP  288FIN RES/DIVY.E.31/12/20
31/03/2021ANCHORSTONE 1592RESULTS/FIN DIVY.E.31/12/20
31/03/2021CH ALL ACCESS  633RESULTS/FIN DIVY.E.31/12/20
31/03/2021ECOGREEN 2341FIN RES/DIVY.E.31/12/20
31/03/2021GREAT WALL B&R  524FIN RES/DIVY.E.31/12/20
31/03/2021NC HEALTHCARE 1518FIN RES/DIVY.E.31/12/20

*This is the expected release date of the results announcement.
A meeting of the board of directors of the company will be held
on 10 March 2021.
^This is the expected release date of the results announcement.
A meeting of the board of directors of the company will be held
on 9 March 2021.