dcsimg
Board Meeting Notifications

Date : 18/09/2019

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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19/09/2019TOP EDUCATION 1752FIN RES/DIVY.E.30/06/19
20/09/2019BAMBOOSHEALTH 2293FIN RES/DIVY.E.30/06/19
20/09/2019HSSP INTL 3626FIN RES/DIVY.E.30/06/19
20/09/2019RICH GOLDMAN   70FIN RESY.E.30/06/19
23/09/2019HENG HUP 1891SPECIAL DIVIDEND
24/09/2019AM GROUP 1849RESULTS/FIN DIVY.E.30/06/19
24/09/2019ND PAPER 2689FIN RES/DIVY.E.30/06/19
24/09/2019NWDS CHINA  825FIN RES/DIVY.E.30/06/19
24/09/2019NWS HOLDINGS  659FIN RES/DIVY.E.30/06/19
24/09/2019SUNWAH KINGSWAY  188FIN RES/DIVY.E.30/06/19
25/09/2019APAC RESOURCES 1104FIN RES/DIVY.E.30/06/19
25/09/2019BROCKMAN MINING  159FIN RESY.E.30/06/19
25/09/2019GOLDIN FIN HOLD  530FIN RES/DIVY.E.30/06/19
25/09/2019HUAZHANG TECH 1673FIN RES/DIVY.E.30/06/19
25/09/2019INT'L ENT 1009RESULTS/FIN DIV15-MTH-ENDED30/06/19
25/09/2019LIFE HEALTHCARE  928RESULTSY.E.31/03/19
25/09/2019NEW WORLD DEV   17FIN RES/DIVY.E.30/06/19
25/09/2019OKURA HOLDINGS 1655FIN RES/DIVY.E.30/06/19
25/09/2019TIME WATCH 2033RESULTS/FIN DIVY.E.30/06/19
25/09/2019TRANSMIT ENT 1326FIN RES/DIVY.E.30/06/19
25/09/2019V.S. INT'L 1002FIN RESY.E.31/07/19
25/09/2019VISION VALUES  862FIN RES/DIVY.E.30/06/19
26/09/2019CHEUK NANG HOLD  131FIN RES/DIVY.E.30/06/19
26/09/2019EMPEROR CULTURE  491FIN RES/DIVY.E.30/06/19
26/09/2019FSE SERVICES  331FIN RES/DIVY.E.30/06/19
26/09/2019HK EDU INTL 1082FIN RES/DIVY.E.30/06/19
26/09/2019HUMAN HEALTH 1419FIN RES/DIVY.E.30/06/19
26/09/2019JBB BUILDERS 1903FIN RES/DIVY.E.30/06/19
26/09/2019PALADIN  495FIN RES/DIVY.E.30/06/19
26/09/2019UMP  722FIN RES/DIVY.E.30/06/19
26/09/2019UNI HEALTH 2211FIN RES/DIVY.E.30/06/19
27/09/2019ART GROUP HOLD  565FIN RES/DIVY.E.30/06/19
27/09/2019C FIN INT INV  721RESULTS/FIN DIVY.E.30/06/19
27/09/2019C HIGHPRECISION  591FIN RES/DIVY.E.30/06/19
27/09/2019CHAMPION TECH   92FIN RES/DIVY.E.30/06/19
27/09/2019CHAODA MODERN  682FIN RESY.E.30/06/19
27/09/2019CHINA ENV RES 1130FIN RESY.E.30/06/19
27/09/2019CHINA MOTOR BUS   26FIN RES/DIVY.E.30/06/19
27/09/2019CROSSTEC 3893FIN RES/DIVY.E.30/06/19
27/09/2019DETAI NEWENERGY  559FIN RES/DIVY.E.30/06/19
27/09/2019DYNAMIC HOLD   29FIN RES/DIVY.E.30/06/19
27/09/2019HKRH 2882FIN RES/DIVY.E.30/06/19
27/09/2019KANTONE HOLDING 1059FIN RES/DIVY.E.30/06/19
27/09/2019KHOON GROUP  924FIN RES/DIVY.E.30/06/19
27/09/2019KINGBO STRIKE 1421FIN RES/DIVY.E.30/06/19
27/09/2019KINGWELL GROUP 1195FIN RES/DIVY.E.30/06/19
27/09/2019NGAI HING HONG 1047FIN RES/DIVY.E.30/06/19
27/09/2019NOVA GROUP 1360FIN RES/DIVY.E.30/06/19
27/09/2019SITOY GROUP 1023FIN RES/DIVY.E.30/06/19
27/09/2019SOLARTECH INT'L 1166FIN RES/DIVY.E.30/06/19
27/09/2019UNIVERSE ENT 1046FIN RES/DIVY.E.30/06/19
27/09/2019WINFULL GP  183FIN RES/DIVY.E.30/06/19
27/09/2019YAT SING HLDG 3708RESULTS/FIN DIVY.E.30/06/19
30/09/2019CONTINENTAL H  513FIN RES/DIVY.E.30/06/19
30/09/2019DA YU FIN 1073FIN RES/DIVY.E.30/06/19
30/09/2019GREEN ENERGY GP  979FIN RES/DIV18-MTH-ENDED30/06/19
30/09/2019HKE HOLDINGS 1726FIN RES/DIVY.E.30/06/19
30/09/2019HUIYIN HLDGS GP 1178FIN RES/DIVY.E.30/06/19
30/09/2019PINE TECH 1079RESULTS/FIN DIVY.E.30/06/19
30/09/2019XINYANG MAOJIAN  362FIN RESY.E.30/06/19
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