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Board Meeting Notifications

Date : 14/01/2021

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
-----------------------------------------------------------------------
15/01/2021PUBLIC FIN HOLD  626FIN RESY.E.31/12/20
21/01/2021HUAJIN INTL 2738SP INT DIV
21/01/2021NEW ORIENTAL-S 9901RESULTS6-MTH-ENDED30/11/20
22/01/2021KOOLEARN 1797INT RES/DIV6-MTH-ENDED30/11/20
22/01/2021RIMBACO 1953FIN RES/DIVY.E.31/10/20
25/01/2021GREATWALL MOTOR 2333DIVIDEND9-MTH-ENDED30/09/20
26/01/2021PICO FAR EAST  752FIN RES/DIVY.E.31/10/20
26/01/2021VINDA INT'L 3331FIN RES/DIVY.E.31/12/20
28/01/2021HANG LUNG GROUP   10FIN RES/DIVY.E.31/12/20
28/01/2021HANG LUNG PPT  101FIN RES/DIVY.E.31/12/20
03/02/2021LENOVO GROUP  992RESULTS9-MTH-ENDED31/12/20
03/02/2021PING AN 2318FIN RES/DIVY.E.31/12/20
04/02/2021SMIC  981RESULTS3-MTH-ENDED31/12/20
24/02/2021HKEX  388FIN RES/DIVY.E.31/12/20
25/02/2021SHK PPT   16INT RES/DIV6-MTH-ENDED31/12/20
03/03/2021MMG 1208FIN RESY.E.31/12/20
10/03/2021CATHAY PAC AIR  293FIN RES/INT DIVY.E.31/12/20
11/03/2021EB ENVIRONMENT  257FIN 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
18/03/2021CHINA EB LTD  165FIN RES/DIVY.E.31/12/20
24/03/2021TENCENT  700FIN RES/DIVY.E.31/12/20