dcsimg
Board Meeting Notifications

Date : 27/03/2024

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: In the case where a board meeting is held for more than
one day, only the start date of the board meeting will be updated
in this table.


BM DateStock Short Name CodePurposePeriod
-----------------------------------------------------------------------
28/03/2024AL GROUP 8360FIN RES/DIVY.E.31/12/23
28/03/2024ALLUREFEM HLDG 8305FIN RESY.E.31/12/23
28/03/2024AV PROMOTIONS 8419FIN RES/DIVY.E.31/12/23
28/03/2024BAIYING HOLDING 8525FIN RES/DIVY.E.31/12/23
28/03/2024BASETROPHY GP 8460FIN RES/DIVY.E.31/12/23
28/03/2024BEIDA JADE BIRD 8095FIN RES/DIVY.E.31/12/23
28/03/2024BOLTEK 8601FIN RES/DIVY.E.31/12/23
28/03/2024C&N HOLDINGS 8430FIN RES/DIVY.E.31/12/23
28/03/2024CH BIOTECH SER 8037FIN RES/DIVY.E.31/12/23
28/03/2024CHANGAN RH 8139FIN RES/DIVY.E.31/12/23
28/03/2024CHINA 33MEDIA 8087FIN RES/DIVY.E.31/12/23
28/03/2024CHINA ECO-FARM 8166FIN RESY.E.31/12/22
28/03/2024CHINA HONGGUANG 8646FIN RES/DIVY.E.31/12/23
28/03/2024CHINA ORAL IND 8406FIN RES/DIVY.E.31/12/23
28/03/2024CHINA SAFTOWER 8623FIN RES/DIVY.E.31/12/23
28/03/2024CHYY GP 8128FIN RES/DIVY.E.31/12/23
28/03/2024COOL LINK 8491FIN RES/DIVY.E.31/12/23
28/03/2024CORNERSTONE FIN 8112FIN RES/DIVY.E.31/12/23
28/03/2024CORNERSTONE TEC 8391FIN RES/DIVY.E.31/12/23
28/03/2024CRMI 8158FIN RES/DIVY.E.31/12/23
28/03/2024DAFENG PORT 8310FIN RES/DIVY.E.31/12/23
28/03/2024FLYING FIN 8030FIN RES/DIVY.E.31/12/23
28/03/2024GLORY FLAME 8059FIN RES/DIVY.E.31/12/23
28/03/2024HAITIAN ANTENNA 8227FIN RES/DIVY.E.31/12/23
28/03/2024HANG TAI YUE GP 8081FIN RES/DIVY.E.31/12/23
28/03/2024HAO WEN HLDGS 8019FIN RES/DIVY.E.31/12/23
28/03/2024HARBOUR EQUINE 8377FIN RES/DIVY.E.31/12/23
28/03/2024HONG WEI ASIA 8191FIN RES/DIV12-MTH-ENDED31/12/22
28/03/2024HONG WEI ASIA 8191QUARTER RES/DIV3-MTH-ENDED31/03/23
28/03/2024HONG WEI ASIA 8191QUARTER RES/DIV9-MTH-ENDED30/09/23
28/03/2024HONG WEI ASIA 8191INT RES/DIV6-MTH-ENDED30/06/23
28/03/2024HONG WEI ASIA 8191FIN RES/DIV12-MTH-ENDED31/12/23
28/03/2024HUAKANG BIOMED 8622FIN RES/DIVY.E.31/12/23
28/03/2024ICONCULTURE 8500FIN RES/DIVY.E.31/12/23
28/03/2024JILIN CHANGLONG 8049FIN RES/DIVY.E.31/12/23
28/03/2024JLOGO HLDGS 8527FIN RES/DIVY.E.31/12/23
28/03/2024KAISUN HOLDINGS 8203FIN RES/DIVY.E.31/12/23
28/03/2024KEEN OCEAN 8070FIN RES/DIVY.E.31/12/23
28/03/2024KPM HOLDING 8027FIN RES/DIVY.E.31/12/23
28/03/2024LAJIN ENT 8172RESULTSY.E.31/12/23
28/03/2024LINEKONG 8267FIN RES/DIVY.E.31/12/23
28/03/2024LINK HOLDINGS 8237FIN RES/DIVY.E.31/12/23
28/03/2024LUK HING ENT 8052FIN RES/DIVY.E.31/12/23
28/03/2024MAXWIN INT HLDG 8513FIN RES/DIVY.E.31/12/23
28/03/2024MILLENNIUM PG 8147FIN RES/DIVY.E.31/12/23
28/03/2024MODERN LIVING 8426FIN RES/DIVY.E.31/12/23
28/03/2024NICHE-TECH SEMI 8490FIN RES/DIVY.E.31/12/23
28/03/2024OPTIMA AUTO 8418FIN RES/DIVY.E.31/12/23
28/03/2024ORANGE TOUR 8627FIN RES/DIVY.E.31/12/23
28/03/2024PACIFIC LEGEND 8547FIN RES/DIVY.E.31/12/23
28/03/2024PALINDA GROUP 8179FIN RES/DIVY.E.31/12/23
28/03/2024REPUBLIC HC 8357FIN RES/DIVY.E.31/12/23
28/03/2024SHENGLONG INTL 8481FIN RESY.E.31/12/23
28/03/2024ST INTL HLDGS 8521FIN RES/DIVY.E.31/12/23
28/03/2024SUNNY SIDE UP 8082FIN RES/DIVY.E.31/12/23
28/03/2024SUPERROBOTICS 8176FIN RES/DIVY.E.31/12/23
28/03/2024TEDA BIOMEDICAL 8189FIN RES/DIVY.E.31/12/23
28/03/2024TOPSTANDARDCORP 8510FIN RES/DIVY.E.31/12/23
28/03/2024WAN CHENG METAL 8291FIN RES/DIVY.E.31/12/23
28/03/2024WELL LINK SEC 8350FIN RES/DIVY.E.31/12/23
28/03/2024WINTO GROUP 8238RESULTS/FIN DIVY.E.31/12/23
28/03/2024WORLD SUPER 8612FIN RES/DIVY.E.31/12/23
28/03/2024WUXI LIFE 8148RESULTS/DIVY.E.31/12/23
28/03/2024YIK WO INTL 8659RESULTS/DIVY.E.31/12/23
28/03/2024YU TAK INT'L 8048FIN RES/DIVY.E.31/12/23
28/03/2024ZHEJIANG YONGAN 8211FIN RES/DIVY.E.31/12/23
28/03/2024ZHONGSHI MINAN 8283FIN RES/DIVY.E.31/12/23
28/03/2024ZIJING INTL FIN 8340FIN RES/DIVY.E.31/12/23
31/03/2024CU VENTURE INV 8159FIN RES/DIVY.E.31/12/22
31/03/2024CU VENTURE INV 81591ST QUARTER RES/DIV3-MTH-ENDED31/03/23
31/03/2024CU VENTURE INV 8159INT RES/DIV6-MTH-ENDED30/06/23
31/03/2024CU VENTURE INV 81593RD QUARTER RES/DIV9-MTH-ENDED30/09/23
31/03/2024CU VENTURE INV 81592ND INT RES/DIV12-MTH-ENDED31/12/23
03/04/2024ANACLE 8353RESULTS/DIV9-MTH-ENDED29/02/24
09/04/2024RMH HOLDINGS 8437FIN RES/DIVY.E.31/12/23
09/04/2024TRADEGO 8017SPECIAL DIVIDEND