dcsimg
Board Meeting Notifications

Date : 17/06/2021

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
-----------------------------------------------------------------------
18/06/2021A & S GROUP 1737FIN RES/DIVY.E.31/03/21
18/06/2021GRAND MING 1271RESULTS/FIN DIVY.E.31/03/21
18/06/2021MAJOR HLDGS 1389FIN RES/DIVY.E.31/03/21
18/06/2021MIRICOR 1827FIN RES/DIVY.E.31/03/21
18/06/2021MSCTECH 1632FIN RES/DIVY.E.31/03/21
18/06/2021ONEFORCE HLDGS 1933FIN RES/DIVY.E.31/03/21
18/06/2021ORIENTAL PRESS   18FIN RES/DIVY.E.31/03/21
18/06/2021TEXWINCA HOLD  321FIN RES/DIVY.E.31/03/21
21/06/2021ANXIANYUAN CH  922FIN RES/DIVY.E.31/03/21
21/06/2021HKET HOLDINGS  423FIN RES/DIVY.E.31/03/21
21/06/2021MAN KING HOLD 2193FIN RES/DIVY.E.31/03/21
21/06/2021SYNERTONE 1613FIN RES/DIVY.E.31/03/21
21/06/2021WAHSUN HANDBAGS 2683RESULTS/FIN DIVY.E.31/03/21
22/06/2021EAGLE NICE 2368FIN RES/DIVY.E.31/03/21
22/06/2021EDVANCE INTL 1410FIN RES/DIVY.E.31/03/21
22/06/2021EMPEROR E HOTEL  296FIN RES/DIVY.E.31/03/21
22/06/2021EMPEROR INT'L  163FIN RES/DIVY.E.31/03/21
22/06/2021FUJIKON IND  927FIN RES/DIVY.E.31/03/21
22/06/2021GAIN PLUS HLDGS 9900FIN RES/DIVY.E.31/03/21
22/06/2021GOAL FORWARD 1854FIN RES/DIVY.E.31/03/21
22/06/2021HUABANG TECH 3638FIN RES/DIVY.E.31/03/21
22/06/2021HYPEBEAST  150FIN RES/DIVY.E.31/03/21
22/06/2021NAN NAN RES 1229FIN RES/DIVY.E.31/03/21
22/06/2021PUTIAN FOOD 1699FIN RESY.E.31/12/20
22/06/2021UBA INVESTMENTS  768FIN RES/DIVY.E.31/03/21
22/06/2021WANT WANT CHINA  151FIN RES/DIVY.E.31/03/21
22/06/2021YIELD GO HLDGS 1796FIN RES/DIVY.E.31/03/21
23/06/2021ABLE ENG HLDGS 1627FIN RES/DIVY.E.31/03/21
23/06/2021BEST MART 360 2360RESULTS/FIN DIVY.E.31/03/21
23/06/2021BOSIDENG 3998FIN RES/DIVY.E.31/03/21
23/06/2021CHINA DONGXIANG 3818FIN RES/DIV12-MTH-ENDED31/03/21
23/06/2021CHING LEE 3728FIN RES/DIVY.E.31/03/21
23/06/2021EMINENCE ENT  616FIN RES/DIVY.E.31/03/21
23/06/2021G-VISION INT'L  657FIN RES/DIVY.E.31/03/21
23/06/2021GOLDEN PONDER 1783FIN RES/DIVY.E.31/03/21
23/06/2021HKR INT'L  480FIN RES/DIVY.E.31/03/21
23/06/2021HP LIVING TECH 1682FIN RES/DIVY.E.31/03/21
23/06/2021HUASHENG INTL 1323FIN RES/DIVY.E.31/03/21
23/06/2021LANDRICH HLDG 2132FIN RES/DIVY.E.31/03/21
23/06/2021LOTUS HORIZON 6063FIN RES/DIVY.E.31/03/21
23/06/2021MEXAN   22FIN RESY.E.31/03/21
23/06/2021ORIENTAL WATCH  398FIN RES/DIVY.E.31/03/21
23/06/2021PIONEER GLOBAL  224FIN RES/DIVY.E.31/03/21
23/06/2021SAM WOO CONS 3822FIN RESY.E.31/03/21
23/06/2021TERN PROPERTIES  277FIN RES/DIVY.E.31/03/21
23/06/2021THELLOY DEV 1546FIN RES/DIVY.E.31/03/21
23/06/2021TSE SUI LUEN  417FIN RES/DIVY.E.31/03/21
23/06/2021YAU LEE HOLD  406FIN RES/DIVY.E.31/03/21
23/06/2021YUK WING GP 1536FIN RES/DIVY.E.31/03/21
24/06/2021ARES ASIA  645FIN RES/DIVY.E.31/03/21
24/06/2021ASIA RESOURCES  899FIN RES/DIVY.E.31/03/21
24/06/2021BOILLHEALTHCARE 1246FIN RES/DIVY.E.31/03/21
24/06/2021CHEN HSONG HOLD   57FIN RES/DIV OR DISTY.E.31/03/21
24/06/2021CHINNEY INV  216FIN RES/DIVY.E.31/03/21
24/06/2021COMPUTIME  320FIN RES/DIVY.E.31/03/21
24/06/2021DL HOLDINGS GP 1709FIN RES/DIVY.E.31/03/21
24/06/2021DRAGON RISE GP 6829FIN RES/DIVY.E.31/03/21
24/06/2021EPRINT GROUP 1884FIN RES/DIVY.E.31/03/21
24/06/2021FE CONSORT INTL   35FIN RES/DIVY.E.31/03/21
24/06/2021HINSANG GROUP 6893FIN RES/DIVY.E.31/03/21
24/06/2021HK ASIA HLDGS 1723FIN RES/DIVY.E.31/03/21
24/06/2021HK FINANCE GP 1273FIN RES/DIVY.E.31/03/21
24/06/2021HON KWOK LAND  160FIN RES/DIVY.E.31/03/21
24/06/2021I-CONTROL 1402RESULTS/FIN DIVY.E.31/03/21
24/06/2021IBI GROUP HLDGS 1547FIN RES/DIVY.E.31/03/21
24/06/2021KARRIE INT'L 1050FIN RES/DIVY.E.31/03/21
24/06/2021LFG INV HLDGS 3938FIN RES/DIVY.E.31/03/21
24/06/2021LUK FOOK HOLD  590FIN RES/DIVY.E.31/03/21
24/06/2021PACIFICTEXTILES 1382FIN RES/DIVY.E.31/03/21
24/06/2021PICO FAR EAST  752INT RES/DIV6-MTH-ENDED30/04/21
24/06/2021PINE CARE GP 1989FIN RES/DIVY.E.31/03/21
24/06/2021RYKADAN CAPITAL 2288FIN RES/DIVY.E.31/03/21
24/06/2021SE ASIA PPT  252FIN RES/DIVY.E.31/03/21
24/06/2021STELUX HOLDINGS   84FIN RESY.E.31/03/21
24/06/2021STYLAND HOLD  211RESULTS/DIVY.E.31/03/21
24/06/2021TELECOM DIGIT 6033FIN RES/DIVY.E.31/03/21
24/06/2021TSO 3997FIN RES/DIVY.E.31/03/21
25/06/2021ACESO LIFE SCI  474FIN RES/DIVY.E.31/03/21
25/06/2021AEON CREDIT  900RESULTS3-MTH-ENDED31/05/21
25/06/2021ARTINI HLDG  789FIN RES/DIVY.E.31/03/21
25/06/2021AV CONCEPT HOLD  595FIN RES/DIVY.E.31/03/21
25/06/2021BLUE RIVER HLDG  498FIN RES/DIVY.E.31/03/21
25/06/2021CENTRAL DEV H  475FIN RES/DIVY.E.31/03/21
25/06/2021CH INV FIN GP 1226FIN RES/DIVY.E.31/03/21
25/06/2021CHEVALIER INT'L   25FIN RES/DIVY.E.31/03/21
25/06/2021CHI KAN HLDGS 9913FIN RES/DIVY.E.31/03/21
25/06/2021CHINA XLX FERT 18661ST QUARTER RES3-MTH-ENDED31/03/21
25/06/2021CHINA-HK PHOTO 1123FIN RES/DIVY.E.31/03/21
25/06/2021CST GROUP  985FIN RESY.E.31/03/21
25/06/2021CULTURECOM HOLD  343FIN RES/DIVY.E.31/03/21
25/06/2021DAISHOMICROLINE  567FIN RES/DIVY.E.31/03/21
25/06/2021FOURACE IND GP 1455FIN RES/DIVY.E.31/03/21
25/06/2021GEMILANG INTL 6163INT RES/DIV6-MTH-ENDED30/04/21
25/06/2021HAO TIAN INTL 1341FIN RES/DIVY.E.31/03/21
25/06/2021HK SH ALLIANCE 1001FIN RES/DIVY.E.31/03/21
25/06/2021HKC INT'L HOLD  248FIN RES/DIVY.E.31/03/21
25/06/2021IB SETTLEMENT  147FIN RES/DIVY.E.31/03/21
25/06/2021IDG ENERGY INV  650FIN RESY.E.31/03/21
25/06/2021INCON 1500FIN RES/DIVY.E.31/03/21
25/06/2021ITC PROPERTIES  199FIN RES/INT DIVY.E.31/03/21
25/06/2021KING FOOK HOLD  280FIN RES/DIVY.E.31/03/21
25/06/2021KPA-BM HLDGS 2663FIN RES/DIVY.E.31/03/21
25/06/2021KWOON CHUNG BUS  306RESULTS/FIN DIVY.E.31/03/21
25/06/2021LONGRUN TEA 2898FIN RESY.E.31/03/21
25/06/2021LUMINA GROUP 1162FIN RES/DIVY.E.31/03/21
25/06/2021MICROWARE 1985FIN RES/DIV&SP DIVY.E.31/03/21
25/06/2021MONGOLIA ENERGY  276FIN RES/DIVY.E.31/03/21
25/06/2021NAMESON HLDGS 1982FIN RES/DIVY.E.31/03/21
25/06/2021NEW CONCEPTS 2221FIN RES/DIVY.E.31/03/21
25/06/2021NPE HOLDINGS 2326FIN RES/DIVY.E.31/03/21
25/06/2021ROYAL DELUXE 3789FIN RES/DIVY.E.31/03/21
25/06/2021S HARBOURHOLD 1663RESULTS/FIN DIVY.E.31/03/21
25/06/2021SHUN WO GROUP 1591FIN RES/DIVY.E.31/03/21
25/06/2021SUN HING VISION  125FIN RES/DIVY.E.31/03/21
25/06/2021TAT HONG EQUIP 2153FIN RES/DIVY.E.31/03/21
25/06/2021TIANDA PHARMA  455FIN RESY.E.31/03/21
25/06/2021TWINTEK 6182FIN RES/DIVY.E.31/03/21
25/06/2021UPBEST GROUP  335FIN RES/DIVY.E.31/03/21
25/06/2021WAN KEI GROUP 1718FIN RES/DIVY.E.31/03/21
25/06/2021WEALTHKING INV 1140FIN RES/DIVY.E.31/03/21
25/06/2021WECON HOLDINGS 1793FIN RES/DIVY.E.31/03/21
25/06/2021WINFAIR INV  287RESULTS/FIN DIVY.E.31/03/21
25/06/2021WING CHI HLDGS 6080FIN RES/DIVY.E.31/03/21
25/06/2021WINSON HLDGS HK 6812FIN RES/DIVY.E.31/03/21
25/06/2021YIDU TECH 2158FIN RES/DIVY.E.31/03/21
28/06/2021ASIA COMM HOLD  104FIN RESY.E.31/03/21
28/06/2021ASIA ORIENT  214FIN RES/DIVY.E.31/03/21
28/06/2021ASIA STANDARD  129FIN RES/DIVY.E.31/03/21
28/06/2021ASIA STD HOTEL  292FIN RES/DIVY.E.31/03/21
28/06/2021BAUHAUS INT'L  483FIN RES/DIVY.E.31/03/21
28/06/2021BRIGHT SMART 1428FIN RES/DIVY.E.31/03/21
28/06/2021CH AGRI-PROD EX  149FIN RES/DIVY.E.31/03/21
28/06/2021CHINA BEST  370FIN RES/DIVY.E.31/03/21
28/06/2021CHINA GAS HOLD  384FIN RES/DIVY.E.31/03/21
28/06/2021CHINASOUTHCITY 1668FIN RES/DIVY.E.31/03/21
28/06/2021CHINLINK INTL  997FIN RES/DIVY.E.31/03/21
28/06/2021CN CULTURE GP  745FIN RES/DIVY.E.31/03/21
28/06/2021COASTAL GL 1124FIN RES/DIVY.E.31/03/21
28/06/2021CREATIVE HLDGS 3992FIN RES/DIVY.E.31/03/21
28/06/2021CSI PROPERTIES  497FIN RES/DIVY.E.31/03/21
28/06/2021DINGYI GP INV  508FIN RES/DIVY.E.31/03/21
28/06/2021FULUM GP HLDG 1443FIN RES/DIVY.E.31/03/21
28/06/2021GOLD PEAK   40FIN RES/DIVY.E.31/03/21
28/06/2021GOLDEN RES DEV  677FIN RES/DIVY.E.31/03/21
28/06/2021HK CHAOSHANG GP 2322FIN RES/DIVY.E.31/03/21
28/06/2021HONMAGOLF 6858FIN RES/DIVY.E.31/03/21
28/06/2021K.H. GP HLDGS 1557FIN RES/DIVY.E.31/03/21
28/06/2021L'OCCITANE  973FIN RES/DIVY.E.31/03/21
28/06/2021LIFE HEALTHCARE  928RESULTSY.E.31/03/21
28/06/2021LING YUI  784FIN RES/DIVY.E.31/03/21
28/06/2021MEDIALINK GROUP 2230FIN RES/DIVY.E.31/03/21
28/06/2021MODERNHEALTHTEC  919FIN RES/DIVY.E.31/03/21
28/06/2021MOS HOUSE 1653FIN RES/DIVY.E.31/03/21
28/06/2021MOST KWAI CHUNG 1716FIN RES/DIVY.E.31/03/21
28/06/2021NATIONAL ELEC H  213FIN RES/DIVY.E.31/03/21
28/06/2021NEW CENTURY GP  234FIN RES/DIVY.E.31/03/21
28/06/2021NEXT DIGITAL  282FIN RESY.E.31/03/21
28/06/2021NIRAKU 1245FIN RES/DIVY.E.31/03/21
28/06/2021OKG TECH 1499FIN RES/DIVY.E.31/03/21
28/06/2021PANGAEA CONNECT 1473FIN RES/DIVY.E.31/03/21
28/06/2021PROGRESSIVE P 1581FIN RES/DIVY.E.31/03/21
28/06/2021RIMBACO 1953INT RES/DIV6-MTH-ENDED30/04/21
28/06/2021RONGZHONG FIN 3963FIN RES/DIVY.E.31/03/21
28/06/2021SH GROUP HLDG 1637FIN RES/DIVY.E.31/03/21
28/06/2021SILVER BASE  886FIN RES/DIVY.E.31/03/21
28/06/2021SKYMISSION GP 1429FIN RES/DIVY.E.31/03/21
28/06/2021STERLING GP 1825FIN RES/DIVY.E.31/03/21
28/06/2021SUGA INT'L  912FIN RES/DIVY.E.31/03/21
28/06/2021TIME INTERCON 1729FIN RES/DIVY.E.31/03/21
28/06/2021TOKYO CHUO 1939FIN RES/DIVY.E.31/03/21
28/06/2021TRAVEL EXPERT 1235FIN RES/DIVY.E.31/03/21
28/06/2021TSUGAMI CHINA 1651FIN RES/DIVY.E.31/03/21
28/06/2021TUNGTEX (HOLD)  518FIN RES/DIVY.E.31/03/21
28/06/2021VICO INTL HLDGS 1621FIN RES/DIVY.E.31/03/21
28/06/2021WAH HA REALTY  278FIN RES/DIVY.E.31/03/21
28/06/2021WAH WO HOLDINGS 9938FIN RES/DIVY.E.31/03/21
28/06/2021WANG ON PPT 1243FIN RES/DIVY.E.31/03/21
28/06/2021WANJIA GROUP  401FIN RESY.E.31/03/21
28/06/2021YEEBO (INT'L H)  259FIN RES/DIVY.E.31/03/21
28/06/2021YUN LEE MARINE 2682FIN RES/DIVY.E.31/03/21
28/06/2021ZHAOBANGJI PPT 1660FIN RES/DIVY.E.31/03/21
29/06/2021A.PLUS GROUP 1841FIN RES/DIVY.E.31/03/21
29/06/2021ALLAN INT'L  684FIN RES/DIVY.E.31/03/21
29/06/2021AMS TRANSPORT   77FIN RES/DIVY.E.31/03/21
29/06/2021AP RENTALS 1496FIN RES/DIVY.E.31/03/21
29/06/2021ASSO INT HOTELS  105FIN RES/DIVY.E.31/03/21
29/06/2021AUSUPREME 2031RESULTS/FIN DIVY.E.31/03/21
29/06/2021AUX INTL 2080FIN RES/DIVY.E.31/03/21
29/06/2021B & S INTL HLDG 1705FIN RES/DIVY.E.31/03/21
29/06/2021C FORTUNE FIN  290FIN RES/DIVY.E.31/03/21
29/06/2021C OVS NUOXIN  464FIN RES/DIVY.E.31/03/21
29/06/2021CARRIANNA  126FIN RES/DIVY.E.31/03/21
29/06/2021CENTURY GP INTL 2113FIN RES/DIVY.E.31/03/21
29/06/2021CHINA LNG  931FIN RES/DIVY.E.31/03/21
29/06/2021CHINA TANGSHANG  674FIN RES/DIVY.E.31/03/21
29/06/2021CHINA WATER  855FIN RES/DIVY.E.31/03/21
29/06/2021CHINASINOSTAR  485FIN RESY.E.31/03/21
29/06/2021CHUANG'S CHINA  298FIN RES/DIVY.E.31/03/21
29/06/2021CHUANG'S INT'L  367FIN RES/DIVY.E.31/03/21
29/06/2021DESON DEV INT'L  262FIN RES/DIVY.E.31/03/21
29/06/2021E. BON HOLDINGS  599FIN RES/DIVY.E.31/03/21
29/06/2021EC HEALTHCARE 2138FIN RES/DIVY.E.31/03/21
29/06/2021ELIFE HLDGS  223FIN RES/DIVY.E.31/03/21
29/06/2021EXTRAWELL PHAR  858FIN RESY.E.31/03/21
29/06/2021GET NICE FIN 1469FIN RES/DIVY.E.31/03/21
29/06/2021HERALD HOLD  114FIN RES/DIVY.E.31/03/21
29/06/2021ICO GROUP 1460RESULTS/DIVY.E.31/03/21
29/06/2021INNOVATIVE PHAR  399FIN RESY.E.31/03/21
29/06/2021IWS  923FIN RES/DIVY.E.31/03/21
29/06/2021JACOBSON PHARMA 2633FIN RES/DIVY.E.31/03/21
29/06/2021JBM HEALTHCARE 2161FIN RES/DIVY.E.31/03/21
29/06/2021KINGKEY FIN INT 1468FIN RES/DIVY.E.31/03/21
29/06/2021KWONG LUEN ENG 1413FIN RES/DIVY.E.31/03/21
29/06/2021LK TECH  558FIN RES/DIVY.E.31/03/21
29/06/2021LKS HOLDING 1867FIN RES/DIVY.E.31/03/21
29/06/2021MAN SANG INT'L  938FIN RES/DIVY.E.31/03/21
29/06/2021MILESTONE BUILD 1667FIN RES/DIVY.E.31/03/21
29/06/2021MOBICON GROUP 1213FIN RES/DIVY.E.31/03/21
29/06/2021MOG HOLDINGS 1942FIN RES/DIVY.E.31/03/21
29/06/2021SINCEREWATCH HK  444FIN RES/DIVY.E.31/03/21
29/06/2021STARLITE HOLD  403FIN RES/DIVY.E.31/03/21
29/06/2021SUCCESS DRAGON 1182FIN RES/DIVY.E.31/03/21
29/06/2021TIAN TECK LAND  266FIN RES/DIVY.E.31/03/21
29/06/2021VEEKO INT'L 1173FIN RES/DIVY.E.31/03/21
29/06/2021VICON HOLDINGS 3878FIN RES/DIVY.E.31/03/21
29/06/2021WAI CHUN GROUP 1013FIN RESY.E.31/03/21
29/06/2021XH NEWS MEDIA  309FIN RES/DIVY.E.31/03/21
29/06/2021YANGTZEKIANG  294FIN RES/DIVY.E.31/03/21
29/06/2021YGM TRADING  375FIN RES/DIVY.E.31/03/21
29/06/2021YOUTH CHAMP 1160FIN RES/DIVY.E.31/03/21
30/06/2021ASIA ALLIED INF  711FIN RES/DIVY.E.31/03/21
30/06/2021BAN LOONG HOLD   30RESULTS/FIN DIVY.E.31/03/21
30/06/2021C SMARTERENERGY 1004FIN RES/DIVY.E.31/12/20
30/06/2021CHINA INV DEV  204FIN RES/DIVY.E.31/03/21
30/06/2021CHINA PPT INV  736FIN RESY.E.31/03/21
30/06/2021ELEGANCEOPTICAL  907FIN RES/DIVY.E.31/03/21
30/06/2021FU SHEK FIN 2263FIN RES/DIVY.E.31/03/21
30/06/2021GET NICE   64FIN RES/DIVY.E.31/03/21
30/06/2021HIFOOD GROUP  442FIN RES/DIVY.E.31/03/21
30/06/2021IBO TECH 2708FIN RES/DIVY.E.31/03/21
30/06/2021MAGNUSCONCORDIA 1172FIN RES/DIVY.E.31/03/21
30/06/2021PERFECT SHAPE 1830FIN RES/DIVY.E.31/03/21
30/06/2021SHEUNG YUE GP 1633FIN RES/DIVY.E.31/03/21
30/06/2021SILVER TIDE 1943FIN RES/DIVY.E.31/03/21
30/06/2021SPARKLE ROLL  970FIN RES/DIVY.E.31/03/21
30/06/2021SPEED APPAREL 3860FIN RES/DIVY.E.31/03/21
30/06/2021VESTATE GROUP 1386FIN RES/DIVY.E.31/03/21
30/06/2021VISION FAME 1315FIN RESY.E.31/03/21
30/06/2021ZHIDAO INT'L 1220FIN RESY.E.31/03/21
11/08/2021CATHAY PAC AIR  293INT RES/1ST INT DIV6-MTH-ENDED30/06/21
12/08/2021SWIRE PACIFIC A   19INT RES/1ST INT DIV6-MTH-ENDED30/06/21
12/08/2021SWIRE PACIFIC B   87INT RES/1ST INT DIV6-MTH-ENDED30/06/21
12/08/2021SWIREPROPERTIES 1972INT RES/1ST INT DIV6-MTH-ENDED30/06/21