dcsimg
Board Meeting Notifications

Date : 20/02/2020

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 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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21/02/2020GUOLIAN SEC 1456FIN RES/DIVY.E.31/12/19
21/02/2020HSSP INTL 3626INT RES/DIV6-MTH-ENDED31/12/19
21/02/2020RICH GOLDMAN   70INT RES6-MTH-ENDED31/12/19
21/02/2020SANDS CHINA LTD 1928FIN RESY.E.31/12/19
21/02/2020SUNEVISION 1686INT RES/DIV6-MTH-ENDED31/12/19
21/02/2020TAI PING CARPET  1462ND INT RES/DIV12-MTH-ENDED31/12/19
21/02/2020TBKS HLDGS 1960INT RES/DIV6-MTH-ENDED31/12/19
21/02/2020TOP FORM INT'L  333INT RES/DIV6-MTH-ENDED31/12/19
21/02/2020WING LEE PPT  864FIN RES/DIVY.E.31/12/19
24/02/2020AM GROUP 1849RESULTS/INT DIV6-MTH-ENDED31/12/19
24/02/2020CHINA CHENGTONG  217FIN RES/DIVY.E.31/12/19
24/02/2020CLP HOLDINGS    2FIN RES/4TH INT DIVY.E.31/12/19
24/02/2020GUOCO GROUP   53INT RES/DIV6-MTH-ENDED31/12/19
24/02/2020ND PAPER 2689INT RES/DIV6-MTH-ENDED31/12/19
24/02/2020PARKSON GROUP 3368FIN RESY.E.31/12/19
24/02/2020SITOY GROUP 1023INT RES/DIV6-MTH-ENDED31/12/19
25/02/2020ASM PACIFIC  522FIN RES/DIVY.E.31/12/19
25/02/2020CONTINENTAL H  513INT RES/DIV6-MTH-ENDED31/12/19
25/02/2020EMPEROR CULTURE  491INT RES/DIV6-MTH-ENDED31/12/19
25/02/2020GREAT EAGLE H   41FIN RES/DIVY.E.31/12/19
25/02/2020HUMAN HEALTH 1419INT RES/DIV6-MTH-ENDED31/12/19
25/02/2020INT'L ENT 1009RESULTS/INT DIV6-MTH-ENDED31/12/19
25/02/2020JBB BUILDERS 1903INT RES/DIV6-MTH-ENDED31/12/19
25/02/2020JNBY 3306INT RES6-MTH-ENDED31/12/19
25/02/2020KINGBO STRIKE 1421INT RES/DIV6-MTH-ENDED31/12/19
25/02/2020KWAN YONG 9998INT RES/DIV6-MTH-ENDED31/12/19
25/02/2020NWDS CHINA  825INT RES/DIV6-MTH-ENDED31/12/19
25/02/2020SUMMI  756INT RES/DIV6-MTH-ENDED31/12/19
26/02/2020BUD APAC 1876FIN RES/DIVY.E.31/12/19
26/02/2020CEB GREENTECH 1257FIN RES/DIVY.E.31/12/19
26/02/2020CENTURION CORP 6090FIN RES/DIVY.E.31/12/19
26/02/2020ESPRIT HOLDINGS  330INT RES/DIV6-MTH-ENDED31/12/19
26/02/2020FSE SERVICES  331INT RES/DIV6-MTH-ENDED31/12/19
26/02/2020HKEX  388FIN RES/DIVY.E.31/12/19
26/02/2020KHOON GROUP  924INT RES/DIV6-MTH-ENDED31/12/19
26/02/2020LAM SOON (HK)  411INT RES/DIV6-MTH-ENDED31/12/19
26/02/2020SIICENVIRONMENT  807FIN RES/DIVY.E.31/12/19
26/02/2020SINO HOTELS 1221INT RES/DIV6-MTH-ENDED31/12/19
26/02/2020SINO LAND   83INT RES/DIV6-MTH-ENDED31/12/19
26/02/2020TST PROPERTIES  247INT RES/DIV6-MTH-ENDED31/12/19
26/02/2020UMP  722INT RES/DIV6-MTH-ENDED31/12/19
26/02/2020UNI HEALTH 2211INT RES/DIV6-MTH-ENDED31/12/19
27/02/2020APAC RESOURCES 1104INT RES/DIV6-MTH-ENDED31/12/19
27/02/2020APPLIED DEV  519INT RES/DIV6-MTH-ENDED31/12/19
27/02/2020CEB WATER 1857RESULTS/DIVY.E.31/12/19
27/02/2020CHAMPION TECH   92INT RES/DIV6-MTH-ENDED31/12/19
27/02/2020CHEUK NANG HOLD  131INT RES/DIV6-MTH-ENDED31/12/19
27/02/2020CHINA MOTOR BUS   26INT RES/DIV6-MTH-ENDED31/12/19
27/02/2020CHONG HING BANK 1111FIN RES/DIVY.E.31/12/19
27/02/2020GALAXY ENT   27FIN RES/DIVY.E.31/12/19
27/02/2020GOLDIN FIN HOLD  530INT RES/DIV6-MTH-ENDED31/12/19
27/02/2020HK EDU INTL 1082INT RES/DIV6-MTH-ENDED31/12/19
27/02/2020HKE HOLDINGS 1726INT RES/DIV6-MTH-ENDED31/12/19
27/02/2020KANTONE HOLDING 1059INT RES/DIV6-MTH-ENDED31/12/19
27/02/2020KINGWELL GROUP 1195INT RES/DIV6-MTH-ENDED31/12/19
27/02/2020MEDIA CHINESE  6853RD QUARTER RESQTR ENDED31/12/19
27/02/2020NGAI HING HONG 1047INT RES/DIV6-MTH-ENDED31/12/19
27/02/2020OKURA HOLDINGS 1655INT RES/DIV6-MTH-ENDED31/12/19
27/02/2020ONE MEDIA GROUP  4263RD QUARTER RESQTR ENDED31/12/19
27/02/2020PACIFIC BASIN 2343FIN RES/DIVY.E.31/12/19
27/02/2020PENTAMASTER 1665FIN RES/DIVY.E.31/12/19
27/02/2020PINE TECH 1079INT RES/DIV6-MTH-ENDED31/12/19
27/02/2020PLOVER BAY TECH 1523FIN RES/DIVY.E.31/12/19
27/02/2020SHK PPT   16INT RES/DIV6-MTH-ENDED31/12/19
27/02/2020SOLARTECH INT'L 1166INT RES/DIV6-MTH-ENDED31/12/19
27/02/2020STANCHART 2888RESULTS/FIN DIVY.E.31/12/19
27/02/2020THING ON ENT 2292FIN RES/DIVY.E.31/12/19
27/02/2020TIME WATCH 2033INT RES/DIV6-MTH-ENDED31/12/19
27/02/2020TOP EDUCATION 1752INT RES/DIV6-MTH-ENDED31/12/19
27/02/2020TRANSMIT ENT 1326INT RES/DIV6-MTH-ENDED31/12/19
27/02/2020UNIVERSE ENT 1046INT RES/DIV6-MTH-ENDED31/12/19
27/02/2020YAT SING HLDG 3708INT RES/DIV6-MTH-ENDED31/12/19
28/02/2020ART GROUP HOLD  565INT RES/DIV6-MTH-ENDED31/12/19
28/02/2020ASIA ENERGY LOG  351FIN RES/DIVY.E.31/12/19
28/02/2020ASIAN CITRUS   73INT RES6-MTH-ENDED31/12/19
28/02/2020BIRMINGHAM SPTS 2309INT RES6-MTH-ENDED31/12/19
28/02/2020C FIN INT INV  721INT RES/DIV6-MTH-ENDED31/12/19
28/02/2020CH AGRI-PROD EX  1492ND INT RES/DIV12-MTH-ENDED31/12/19
28/02/2020CHAODA MODERN  682INT RES6-MTH-ENDED31/12/19
28/02/2020CHINA DYF  612FIN RES/DIVY.E.31/12/19
28/02/2020CHINA ENV RES 1130INT RES6-MTH-ENDED31/12/19
28/02/2020CIL HOLDINGS  479INT RES/DIV6-MTH-ENDED31/12/19
28/02/2020CROSSTEC 3893INT RES/DIV6-MTH-ENDED31/12/19
28/02/2020DESIGN CAPITAL 1545FIN RES/DIVY.E.31/12/19
28/02/2020DETAI NEWENERGY  559INT RES/DIV6-MTH-ENDED31/12/19
28/02/2020DYNAMIC HOLD   29INT RES/DIV6-MTH-ENDED31/12/19
28/02/2020ELEC & ELTEK 1151FIN RES/DIVY.E.31/12/19
28/02/2020FUDANZHANGJIANG 1349FIN RES/DIVY.E.31/12/19
28/02/2020GEMINI INV  174FIN RES/DIVY.E.31/12/19
28/02/2020GOODRESOURCES  109INT RES/DIV6-MTH-ENDED31/12/19
28/02/2020GREEN ENERGY GP  979INT RES/DIVPERIOD ENDED31/12/19
28/02/2020HARBOUR CENTRE   51FIN RES/DIVY.E.31/12/19
28/02/2020HENG TAI  197INT RES/DIV6-MTH-ENDED31/12/19
28/02/2020HUAZHANG TECH 1673INT RES/DIV6-MTH-ENDED31/12/19
28/02/2020HUIYIN HLDGS GP 1178INT RES/DIV6-MTH-ENDED31/12/19
28/02/2020HUTCHTEL HK  215FIN RES/DIVY.E.31/12/19
28/02/2020INTELLICENTRICS 68192ND INT RES/DIV12-MTH-ENDED31/12/19
28/02/2020ISDN HOLDINGS 1656RESULTS/FIN DIVY.E.31/12/19
28/02/2020NEW WORLD DEV   17INT RES/DIV6-MTH-ENDED31/12/19
28/02/2020NOVA GROUP 1360INT RES/DIV6-MTH-ENDED31/12/19
28/02/2020NWS HOLDINGS  659INT RES/DIV6-MTH-ENDED31/12/19
28/02/2020PALADIN  495INT RES6-MTH-ENDED31/12/19
28/02/2020SMI HOLDINGS  198FIN RES/DIVY.E.31/12/18
28/02/2020VISION VALUES  862INT RES/DIV6-MTH-ENDED31/12/19
28/02/2020WINFULL GP  183INT RES/DIV6-MTH-ENDED31/12/19
28/02/2020XINYANG MAOJIAN  362INT RES/DIV6-MTH-ENDED31/12/19
28/02/2020YANCOAL AUS 3668FIN RES/DIVY.E.31/12/19
02/03/2020*BEIGENE 6160RESULTSY.E.31/12/19
02/03/2020SAN MIGUEL HK  236FIN RES/DIVY.E.31/12/19
02/03/2020WINSHINE SCI  209FIN RES/DIVY.E.31/12/19
04/03/2020IGG  799FIN RES/DIVY.E.31/12/19
04/03/2020MMG 1208FIN RESY.E.31/12/19
04/03/2020TECHTRONIC IND  669FIN RES/DIVY.E.31/12/19
05/03/2020LIU CHONG HING  194FIN RES/DIVY.E.31/12/19
05/03/2020MTR CORPORATION   66RESULTS/FIN DIVY.E.31/12/19
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
17/03/2020CHINA LIT  772FIN RES/DIVY.E.31/12/19
18/03/2020CHINA EB INT'L  257FIN RES/DIVY.E.31/12/19
18/03/2020TENCENT  700FIN RES/DIVY.E.31/12/19
19/03/2020CHINA EB LTD  165FIN RES/DIVY.E.31/12/19
19/03/2020STELLA HOLDINGS 1836FIN RES/DIVY.E.31/12/19
20/03/2020JIANGSU EXPRESS  177FIN RES/DIVY.E.31/12/19
20/03/2020ZIJIN MINING 2899FIN RES/DIVY.E.31/12/19
23/03/2020GEELY AUTO  175FIN RESY.E.31/12/19
23/03/2020H&H INTL HLDG 1112FIN RES/DIVY.E.31/12/19
23/03/2020KING'S FLAIR 6822FIN RES/DIVY.E.31/12/19
23/03/2020SHENZHOU INTL 2313FIN RES/DIVY.E.31/12/19
24/03/2020ANTA SPORTS 2020FIN RES/DIVY.E.31/12/19
24/03/2020CSC DEVELOPMENT  830FIN RES/DIVY.E.31/12/19
25/03/2020KWG GROUP 1813FIN RES/DIVY.E.31/12/19
25/03/2020U-PRESID CHINA  220FIN RES/DIVY.E.31/12/19
26/03/2020LONKING 3339RESULTS/FIN DIVY.E.31/12/19
26/03/2020MEITU 1357FIN RES/DIVY.E.31/12/19
27/03/2020ANCHORSTONE 1592RESULTS/FIN DIVY.E.31/12/19
27/03/2020CRRC TIMES ELEC 3898FIN RES/DIVY.E.31/12/19
27/03/2020SINOMAX GROUP 1418FIN RES/DIVY.E.31/12/19
30/03/2020CHINA SOUTH AIR 1055FIN RES/DIVY.E.31/12/19
30/03/2020JIANGXI COPPER  358FIN RES/DIVY.E.31/12/19
30/03/2020NANJING PANDA  553FIN RES/DIVY.E.31/12/19
31/03/2020CH ALL ACCESS  633FIN RES/DIVY.E.31/12/19
31/03/2020CORE ECON INV  339FIN RES/DIVY.E.31/12/19
31/03/2020ENVIRO ENERGY 1102FIN RESY.E.31/12/19

* A meeting of the board of directors of the company will be held
on 2 March 2020, US Eastern Time.