dcsimg
Board Meeting Notifications

Date : 14/11/2019

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 click the link below:
http://www.hkexnews.hk/listedco/listconews/advancedsearch/
search_active_main.aspx

Note: Entries will be removed after the board meeting date.


BM DateStock Short Name CodePurposePeriod
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15/11/2019ELEGANCEOPTICAL  907FIN RES/DIVY.E.31/03/19
15/11/2019GRAND MING 1271INT RES/DIV6-MTH-ENDED30/09/19
15/11/2019HKR INT'L  480INT RES/DIV6-MTH-ENDED30/09/19
15/11/2019HUAXIHOLDINGS 1689INT RES/DIV6-MTH-ENDED30/09/19
15/11/2019MAN WAH HLDGS 1999INT RES/DIV6-MTH-ENDED30/09/19
18/11/2019CSPC PHARMA 10933RD QUARTER RES9-MTH-ENDED30/09/19
18/11/2019CULTURECOM HOLD  343INT RES/DIV6-MTH-ENDED30/09/19
18/11/2019MEXAN   22INT RES6-MTH-ENDED30/09/19
18/11/2019NEXT DIGITAL  282INT RES6-MTH-ENDED30/09/19
18/11/2019POKFULAM  225RESULTS/FIN DIVY.E.30/09/19
18/11/2019S HARBOURHOLD 1663RESULTS/INT DIV6-MTH-ENDED30/09/19
18/11/2019SAMSON PAPER  731INT RESPERIOD ENDED30/09/19
18/11/2019VICO INTL HLDGS 1621INT RES/DIV6-MTH-ENDED30/09/19
19/11/2019HANISON  896INT RES/DIV6-MTH-ENDED30/09/19
19/11/2019LEE KEE  637INT RES/DIV6-MTH-ENDED30/09/19
19/11/2019TSE SUI LUEN  417INT RES/DIV6-MTH-ENDED30/09/19
19/11/2019WANT WANT CHINA  151INT RES/DIV6-MTH-ENDED30/09/19
20/11/2019A & S GROUP 1737INT RES/DIV6-MTH-ENDED30/09/19
20/11/2019CHINASOUTHCITY 1668INT RES/DIV6-MTH-ENDED30/09/19
20/11/2019CHING LEE 3728INT RES/DIV6-MTH-ENDED30/09/19
20/11/2019DYNAM JAPAN 6889INT RES/DIV6-MTH-ENDED30/09/19
20/11/2019EMINENCE ENT  616INT RES/DIV6-MTH-ENDED30/09/19
20/11/2019FUJIKON IND  927INT RES/DIV6-MTH-ENDED30/09/19
20/11/2019HUABANG FIN 3638INT RES/DIV6-MTH-ENDED30/09/19
20/11/2019NAN NAN RES 1229INT RES/DIV6-MTH-ENDED30/09/19
20/11/2019ORIENTAL WATCH  398INT RES/DIV6-MTH-ENDED30/09/19
20/11/2019TWINTEK 6182INT RES/DIV6-MTH-ENDED30/09/19
21/11/2019COMPUTIME  320INT RES/DIV6-MTH-ENDED30/09/19
21/11/2019E. BON HOLDINGS  599INT RES/DIV6-MTH-ENDED30/09/19
21/11/2019EASY ONE FIN  221INT RES6-MTH-ENDED30/09/19
21/11/2019HIFOOD GROUP  442INT RES/DIV6-MTH-ENDED30/09/19
21/11/2019LFG INV HLDGS 3938INT RES/DIV6-MTH-ENDED30/09/19
21/11/2019LING YUI  784INT RES/DIV6-MTH-ENDED30/09/19
21/11/2019MEITUAN-W 3690RESULTSQTR ENDED30/09/19
21/11/2019MICROWARE 1985INT RES/DIV6-MTH-ENDED30/09/19
21/11/2019MOBICON GROUP 1213INT RES/DIV6-MTH-ENDED30/09/19
21/11/2019ORIENTAL PRESS   18INT RES/DIV6-MTH-ENDED30/09/19
21/11/2019PACIFICTEXTILES 1382INT RES/DIV6-MTH-ENDED30/09/19
21/11/2019PARKSON GROUP 3368RESULTSQTR ENDED30/09/19
21/11/2019PINE CARE GP 1989INT RES/DIV6-MTH-ENDED30/09/19
21/11/2019PIONEER GLOBAL  224INT RES6-MTH-ENDED30/09/19
21/11/2019SA SA INT'L  178INT RES/DIV6-MTH-ENDED30/09/19
21/11/2019SILVER BASE  886INT RES/DIV6-MTH-ENDED30/09/19
21/11/2019STELUX HOLDINGS   84INT RES6-MTH-ENDED30/09/19
21/11/2019TELECOM DIGIT 6033INT RES/DIV6-MTH-ENDED30/09/19
21/11/2019TIANGE 19803RD QUARTER RES9-MTH-ENDED30/09/19
21/11/2019TRAVEL EXPERT 1235INT RES/DIV6-MTH-ENDED30/09/19
21/11/2019TSO 3997INT RES/DIV6-MTH-ENDED30/09/19
21/11/2019VITASOY INT'L  345INT RES/DIV6-MTH-ENDED30/09/19
21/11/2019WAI CHUN GROUP 1013INT RES6-MTH-ENDED30/09/19
21/11/2019WAI YUEN TONG  897INT RES6-MTH-ENDED30/09/19
21/11/2019WANG ON GROUP 1222INT RES/DIV6-MTH-ENDED30/09/19
21/11/2019WANG ON PPT 1243INT RES/DIV6-MTH-ENDED30/09/19
22/11/2019A.PLUS GROUP 1841INT RES/DIV6-MTH-ENDED30/09/19
22/11/2019CHINA XLX FERT 18663RD QUARTER RES3-MTH-ENDED30/09/19
22/11/2019CHINA-HK PHOTO 1123INT RES/DIV6-MTH-ENDED30/09/19
22/11/2019EPRINT GROUP 1884INT RES/DIV6-MTH-ENDED30/09/19
22/11/2019GOAL FORWARD 1854INT RES/DIV6-MTH-ENDED30/09/19
22/11/2019HYPEBEAST  150INT RES/DIV6-MTH-ENDED30/09/19
22/11/2019KATO (HK) HLDGS 2189INT RES/DIV6-MTH-ENDED30/09/19
22/11/2019KFM KINGDOM 3816INT RES/DIV6-MTH-ENDED30/09/19
22/11/2019KING FOOK HOLD  280INT RES/DIV6-MTH-ENDED30/09/19
22/11/2019MAN SANG INT'L  938INT RES/DIV6-MTH-ENDED30/09/19
22/11/2019MIRICOR 1827INT RES/DIV6-MTH-ENDED30/09/19
22/11/2019NAMESON HLDGS 1982INT RES/DIV6-MTH-ENDED30/09/19
22/11/2019NEW CONCEPTS 2221INT RES/DIV6-MTH-ENDED30/09/19
22/11/2019NIRAKU 1245INT RES/DIV6-MTH-ENDED30/09/19
22/11/2019NPE HOLDINGS 2326INT RES6-MTH-ENDED30/09/19
22/11/2019ONEFORCE HLDGS 1933INT RES/DIV6-MTH-ENDED30/09/19
22/11/2019PYI CORP  498INT RES/DIV6-MTH-ENDED30/09/19
22/11/2019SAM WOO CONS 3822INT RES6-MTH-ENDED30/09/19
22/11/2019SE ASIA PPT  252INT RES/DIV6-MTH-ENDED30/09/19
22/11/2019TERMBRAY IND   93INT RES/DIV6-MTH-ENDED30/09/19
22/11/2019THELLOY DEV 1546INT RES/DIV6-MTH-ENDED30/09/19
22/11/2019TOURONG CHANGFU  850INT RES/DIV6-MTH-ENDED30/09/19
22/11/2019TRULY INT'L  7323RD QUARTER RES9-MTH-ENDED30/09/19
22/11/2019UPBEST GROUP  335INT RES6-MTH-ENDED30/09/19
25/11/2019ARTINI HLDG  789INT RES/DIV6-MTH-ENDED30/09/19
25/11/2019B & S INTL HLDG 1705RESULTS/INT DIV6-MTH-ENDED30/09/19
25/11/2019BAN LOONG HOLD   30INT RES/DIV6-MTH-ENDED30/09/19
25/11/2019CAR INC  6993RD QUARTER RES9-MTH-ENDED30/09/19
25/11/2019CHINA GAS HOLD  384INT RES/DIV6-MTH-ENDED30/09/19
25/11/2019DESON DEV INT'L  262INT RES/DIV6-MTH-ENDED30/09/19
25/11/2019EMPEROR E HOTEL  296INT RES/DIV6-MTH-ENDED30/09/19
25/11/2019EMPEROR INT'L  163INT RES/DIV6-MTH-ENDED30/09/19
25/11/2019HKET HOLDINGS  423INT RES/DIV6-MTH-ENDED30/09/19
25/11/2019IB SETTLEMENT  147INT RES/DIV6-MTH-ENDED30/09/19
25/11/2019KARRIE INT'L 1050INT RES/DIV6-MTH-ENDED30/09/19
25/11/2019L'OCCITANE  973INT RES/DIV6-MTH-ENDED30/09/19
25/11/2019MEDIA CHINESE  685INT RES/1ST INT DIVPERIOD ENDED30/09/19
25/11/2019MOST KWAI CHUNG 1716INT RES/DIV6-MTH-ENDED30/09/19
25/11/2019NATIONAL ELEC H  213INT RES/DIVPERIOD ENDED30/09/19
25/11/2019ONE MEDIA GROUP  426INT RES/DIVPERIOD ENDED30/09/19
25/11/2019PALACE BANQUET 1703INT RES/DIV6-MTH-ENDED30/09/19
25/11/2019SHUNTEN INTL  932INT RES/DIV6-MTH-ENDED30/09/19
25/11/2019STARLITE HOLD  403INT RES/DIV6-MTH-ENDED30/09/19
25/11/2019STYLAND HOLD  211RESULTS/INT DIV6-MTH-ENDED30/09/19
25/11/2019SYNERTONE 1613INT RES/DIV6-MTH-ENDED30/09/19
25/11/2019TIME INTERCON 1729INT RES/DIV6-MTH-ENDED30/09/19
25/11/2019TONGCHENG-ELONG  7803RD QUARTER RES9-MTH-ENDED30/09/19
25/11/2019WAHSUN HANDBAGS 2683INT RES/DIV6-MTH-ENDED30/09/19
25/11/2019WANJIA GROUP  401INT RES/DIV6-MTH-ENDED30/09/19
25/11/2019WINFAIR INV  287INT RES/DIV6-MTH-ENDED30/09/19
25/11/2019WING CHI HLDGS 6080INT RES/DIV6-MTH-ENDED30/09/19
25/11/2019WISDOM EDU INTL 6068FIN RES/DIVY.E.31/08/19
26/11/2019ALI HEALTH  241INT RES/DIV6-MTH-ENDED30/09/19
26/11/2019ASIA ALLIED INF  711INT RES/DIV6-MTH-ENDED30/09/19
26/11/2019ASSO INT HOTELS  105INT RES/DIV6-MTH-ENDED30/09/19
26/11/2019CAFE DE CORAL H  341INT RES/DIV6-MTH-ENDED30/09/19
26/11/2019CHINA EDU GROUP  839FIN RES/DIVY.E.31/08/19
26/11/2019CHUANG'S CHINA  298INT RES/DIV6-MTH-ENDED30/09/19
26/11/2019CREATIVE HLDGS 3992INT RES/DIV6-MTH-ENDED30/09/19
26/11/2019GOLD PEAK   40RESULTS/INT DIV6-MTH-ENDED30/09/19
26/11/2019JACOBSON PHARMA 2633INT RES/DIV6-MTH-ENDED30/09/19
26/11/2019KPA-BM HLDGS 2663RESULTS/DIV6-MTH-ENDED30/09/19
26/11/2019QINGDAO HLDGS  499INT RES/DIV6-MTH-ENDED30/09/19
26/11/2019ROYAL DELUXE 3789INT RES/DIV6-MTH-ENDED30/09/19
26/11/2019SINO BIOPHARM 11773RD QUARTER RES/DIV9-MTH-ENDED30/09/19
26/11/2019STERLING GP 1825INT RES/DIV6-MTH-ENDED30/09/19
26/11/2019TIAN TECK LAND  266INT RES/DIV6-MTH-ENDED30/09/19
26/11/2019YUN LEE MARINE 2682INT RES/DIV6-MTH-ENDED30/09/19
27/11/2019ABLE ENG HLDGS 1627INT RES/DIV6-MTH-ENDED30/09/19
27/11/2019ARES ASIA  645INT RES/DIV6-MTH-ENDED30/09/19
27/11/2019CARRIANNA  126INT RES/DIV6-MTH-ENDED30/09/19
27/11/2019CHINA DONGXIANG 3818INT RES/DIV6-MTH-ENDED30/09/19
27/11/2019CHINA TANGSHANG  674INT RES/DIV6-MTH-ENDED30/09/19
27/11/2019CHINA WATER  855INT RES/DIV6-MTH-ENDED30/09/19
27/11/2019CHINNEY INV  216INT RES/DIV6-MTH-ENDED30/09/19
27/11/2019DINGYI GP INV  508INT RES/DIV6-MTH-ENDED30/09/19
27/11/2019EASYKNIT INT'L 1218INT RES/DIV6-MTH-ENDED30/09/19
27/11/2019GET NICE FIN 1469INT RES/DIV6-MTH-ENDED30/09/19
27/11/2019GOLDEN MEDITECH  801INT RES/DIV6-MTH-ENDED30/09/19
27/11/2019GOLDEN PONDER 1783INT RES/DIV6-MTH-ENDED30/09/19
27/11/2019GOLDEN RES DEV  677INT RES/DIV6-MTH-ENDED30/09/19
27/11/2019GROUND INTL DEV  989INT RES/DIV6-MTH-ENDED30/09/19
27/11/2019HON KWOK LAND  160INT RES/DIV6-MTH-ENDED30/09/19
27/11/2019MAGNUSCONCORDIA 1172INT RES/DIV6-MTH-ENDED30/09/19
27/11/2019NEW CENTURY GP  234INT RES/DIV6-MTH-ENDED30/09/19
27/11/2019SHEUNG YUE GP 1633INT RES/DIV6-MTH-ENDED30/09/19
27/11/2019UBA INVESTMENTS  768INT RES/DIV6-MTH-ENDED30/09/19
27/11/2019VANTAGE INT'L   15INT RES/DIV6-MTH-ENDED30/09/19
27/11/2019VEEKO INT'L 1173INT RES/DIV6-MTH-ENDED30/09/19
27/11/2019XIAOMI-W 18103RD QUARTER RES9-MTH-ENDED30/09/19
27/11/2019YUK WING GP 1536INT RES/DIV6-MTH-ENDED30/09/19
28/11/2019AMS TRANSPORT   77INT RES/DIV6-MTH-ENDED30/09/19
28/11/2019AP RENTALS 1496INT RES/DIV6-MTH-ENDED30/09/19
28/11/2019AUSUPREME 2031RESULTS/INT DIV6-MTH-ENDED30/09/19
28/11/2019C OVS NUOXIN  464RESULTS/INT DIV6-MTH-ENDED30/09/19
28/11/2019CHINA PPT INV  736INT RES6-MTH-ENDED30/09/19
28/11/2019CHINASINOSTAR  485INT RES6-MTH-ENDED30/09/19
28/11/2019CHOW TAI FOOK 1929INT RES/DIV6-MTH-ENDED30/09/19
28/11/2019COASTAL GL 1124INT RES/DIV6-MTH-ENDED30/09/19
28/11/2019CROWNICORP  727RESULTS/INT DIV6-MTH-ENDED30/09/19
28/11/2019GET NICE   64INT RES/DIV6-MTH-ENDED30/09/19
28/11/2019HANG YICK HLDGS 1894INT RES/DIV6-MTH-ENDED30/09/19
28/11/2019HK ASIA HLDGS 1723INT RES/DIV6-MTH-ENDED30/09/19
28/11/2019HK CHAOSHANG GP 2322INT RES/DIV6-MTH-ENDED30/09/19
28/11/2019LEAP HLDGS GP 1499INT RES/DIV6-MTH-ENDED30/09/19
28/11/2019MAJOR HLDGS 1389INT RES/DIV6-MTH-ENDED30/09/19
28/11/2019MODERN BEAUTY  919INT RES/DIV6-MTH-ENDED30/09/19
28/11/2019MOS HOUSE 1653INT RES/DIV6-MTH-ENDED30/09/19
28/11/2019PROGRESSIVE P 1581INT RES/DIV6-MTH-ENDED30/09/19
28/11/2019RYKADAN CAPITAL 2288INT RES/DIV6-MTH-ENDED30/09/19
28/11/2019WAH HA REALTY  278INT RES/DIV6-MTH-ENDED30/09/19
28/11/2019YANGTZEKIANG  294RESULTS/INT DIV6-MTH-ENDED30/09/19
28/11/2019YEEBO (INT'L H)  259RESULTS/INT DIV6-MTH-ENDED30/09/19
29/11/2019C FORTUNE FIN  290INT RES/DIV6-MTH-ENDED30/09/19
29/11/2019CENTURY GP INTL 2113INT RES/DIV6-MTH-ENDED30/09/19
29/11/2019HERALD HOLD  114INT RES/DIV6-MTH-ENDED30/09/19
29/11/2019HP LIVING TECH 1682INT RES/DIV6-MTH-ENDED30/09/19
29/11/2019ITC PROPERTIES  199INT RES/DIV6-MTH-ENDED30/09/19
29/11/2019KWAN ON HLDGS 1559INT RES/DIV6-MTH-ENDED30/09/19
29/11/2019KWOON CHUNG BUS  306INT RES/DIV6-MTH-ENDED30/09/19
29/11/2019VESTATE GROUP 1386INT RES/DIV6-MTH-ENDED30/09/19
29/11/2019YIELD GO HLDGS 1796INT RES/DIV6-MTH-ENDED30/09/19
29/11/2019ZHAOBANGJI PPT 1660INT RES/DIV6-MTH-ENDED30/09/19
11/03/2020CATHAY PAC AIR  293FIN RES/2ND INT DIVY.E.31/12/19
12/03/2020SWIRE PACIFIC A   19FIN RES/2ND INT DIVY.E.31/12/19
12/03/2020SWIRE PACIFIC B   87FIN RES/2ND INT DIVY.E.31/12/19
12/03/2020SWIREPROPERTIES 1972FIN RES/2ND INT DIVY.E.31/12/19