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Board Meeting Notifications

Date : 30/11/2020

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
-----------------------------------------------------------------------
02/12/2020NATURAL BEAUTY  157INT RES6-MTH-ENDED30/06/20
03/12/2020EEKA FASHION 3709SPECIAL DIVIDEND
04/12/2020HUAZHU-S 1179RESULTS3-MTH-ENDED30/09/20
07/12/2020*KERRY LOG NET  636SPECIAL DIVIDEND
07/12/2020POKFULAM  225RESULTS/FIN DIVY.E.30/09/20
18/12/2020HUOBI TECH 1611FIN RES/DIVY.E.30/09/20
18/12/2020WATER OASIS GP 1161FIN RES/DIVY.E.30/09/20
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.