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Board Meeting Notifications

Date : 25/09/2020

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
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28/09/2020APPLIED DEV  519FIN RES/DIVY.E.30/06/20
28/09/2020C HIGHPRECISION  591FIN RES/DIVY.E.30/06/20
28/09/2020CONTINENTAL H  513FIN RES/DIVY.E.30/06/20
28/09/2020HK EDU INTL 1082FIN RES/DIVY.E.30/06/20
28/09/2020HUMAN HEALTH 1419FIN RES/DIVY.E.30/06/20
28/09/2020MOG HOLDINGS 1942SPECIAL DIVIDEND
28/09/2020PALADIN  495FIN RES/DIVY.E.30/06/20
28/09/2020SITOY GROUP 1023FIN RES/DIVY.E.30/06/20
28/09/2020SUMMI  756FIN RES/DIVY.E.30/06/20
28/09/2020TIME WATCH 2033RESULTS/FIN DIVY.E.30/06/20
29/09/2020C FIN INT INV  721RESULTS/FIN DIVY.E.30/06/20
29/09/2020CHAMPION TECH   92FIN RES/DIVY.E.30/06/20
29/09/2020CHEUK NANG HOLD  131FIN RES/DIVY.E.30/06/20
29/09/2020CHINA MOTOR BUS   26FIN RES/DIVY.E.30/06/20
29/09/2020DYNAMIC HOLD   29FIN RES/DIVY.E.30/06/20
29/09/2020EMPEROR CULTURE  491FIN RES/DIVY.E.30/06/20
29/09/2020ESPRIT HOLDINGS  330FIN RES/DIVY.E.30/06/20
29/09/2020FULU HOLDINGS 2101RESULTS/INT DIV6-MTH-ENDED30/06/20
29/09/2020GREEN ENERGY GP  979FIN RES/DIVY.E.30/06/20
29/09/2020HENGXING GOLD 2303SPECIAL DIVIDEND
29/09/2020HKE HOLDINGS 1726FIN RES/DIVY.E.30/06/20
29/09/2020HKRH 2882FIN RES/DIVY.E.30/06/20
29/09/2020KANTONE HOLDING 1059FIN RES/DIVY.E.30/06/20
29/09/2020KINGWELL GROUP 1195FIN RES/DIVY.E.30/06/20
29/09/2020KWAN YONG 9998FIN RES/DIVY.E.30/06/20
29/09/2020NGAI HING HONG 1047FIN RES/DIVY.E.30/06/20
29/09/2020NUR HOLDINGS  254INT RES6-MTH-ENDED30/06/20
29/09/2020NWDS CHINA  825FIN RES/DIVY.E.30/06/20
29/09/2020PINE TECH 1079FIN RES/DIVY.E.30/06/20
29/09/2020SOLARTECH INT'L 1166FIN RES/DIVY.E.30/06/20
29/09/2020UNIVERSE ENT 1046FIN RES/DIVY.E.30/06/20
29/09/2020WINFULL GP  183FIN RES/DIVY.E.30/06/20
30/09/2020AEON CREDIT  900INT RES/DIV6-MTH-ENDED31/08/20
30/09/2020AM GROUP 1849RESULTS/FIN DIVY.E.30/06/20
30/09/2020ART GROUP HOLD  565FIN RES/DIVY.E.30/06/20
30/09/2020BIRMINGHAM SPTS 2309FIN RESY.E.30/06/20
30/09/2020CH SUPPLY CHAIN 3708RESULTS/FIN DIVY.E.30/06/20
30/09/2020CHINA ENV RES 1130FIN RESY.E.30/06/20
30/09/2020CIL HOLDINGS  479FIN RES/DIVY.E.30/06/20
30/09/2020DETAI NEWENERGY  559FIN RES/DIVY.E.30/06/20
30/09/2020GOLDIN FIN HOLD  530FIN RES/DIVY.E.30/06/20
30/09/2020GOODRESOURCES  109FIN RES/DIVY.E.30/06/20
30/09/2020HANG SENG BANK   113RD INT DIV
30/09/2020HENG TAI  197FIN RES/DIVY.E.30/06/20
30/09/2020HUIYIN HLDGS GP 1178FIN RES/DIVY.E.30/06/20
30/09/2020INTELLICENTRICS 6819FIN RES/DIV18-MTH-ENDED30/06/20
30/09/2020NEW WORLD DEV   17FIN RES/DIVY.E.30/06/20
30/09/2020NWS HOLDINGS  659FIN RES/DIVY.E.30/06/20
30/09/2020RICH GOLDMAN   70FIN RESY.E.30/06/20
30/09/2020TELECOM DIGIT 60331ST INT DIVY.E.31/03/21
30/09/2020TSO 39971ST INT DIVY.E.31/03/21
30/09/2020XINYANG MAOJIAN  362FIN RESY.E.30/06/20
05/10/2020COWELL 1415SPECIAL DIVIDEND
07/10/2020YADEA 1585SPECIAL DIVIDEND
09/10/2020VISION FAME 1315FIN RESY.E.31/03/20
15/10/2020FRESH EXP 1175FIN RES/DIVY.E.31/03/20
19/10/2020BAUHAUS INT'L  483SPECIAL DIVIDEND
19/10/2020ZIJIN MINING 28993RD QUARTER RES9-MTH-ENDED30/09/20
27/10/2020PING AN 23183RD QUARTER RES9-MTH-ENDED30/09/20
29/10/2020OIWAHPAWN 1319INT RES/DIV6-MTH-ENDED31/08/20
30/10/2020CHINA SOUTH AIR 10553RD QUARTER RES9-MTH-ENDED30/09/20
30/10/2020*JIANGXI COPPER  3583RD QUARTER RES3-MTH-ENDED30/09/20
11/11/2020HKEX  388RESULTS9-MTH-ENDED30/09/20
12/11/2020TENCENT  7003RD QUARTER RES/DIV9-MTH-ENDED30/09/20
10/03/2021CATHAY PAC AIR  293FIN RES/INT 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

*BY WAY OF WRITTEN RESOLUTIONS.