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Board Meeting Notifications

Date : 08/01/2025

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
-----------------------------------------------------------------------
09/01/2025CENTRALCHINA MT 9982FIN RES/DIVY.E.31/12/23
09/01/2025CENTRALCHINA MT 9982INT RES/DIV6-MTH-ENDED30/06/24
14/01/2025COUNTRY GARDEN 2007FIN RESY.E.31/12/23
14/01/2025COUNTRY GARDEN 2007INT RES6-MTH-ENDED30/06/24
15/01/2025AUGROUP 2519SPECIAL DIVIDEND
16/01/2025MEITU 1357SPECIAL DIVIDEND
16/01/2025PUBLIC FIN HOLD  626FIN RES/DIVY.E.31/12/24
17/01/2025GEMILANG INTL 6163FIN RES/DIVY.E.31/10/24
20/01/2025NEW ORIENTAL-S 9901RESULTS6-MTH-ENDED30/11/24
21/01/2025EAST BUY 1797INT RES/DIV6-MTH-ENDED30/11/24
24/01/2025HANG LUNG GROUP   10FIN RES/DIVY.E.31/12/24
24/01/2025HANG LUNG PPT  101FIN RES/DIVY.E.31/12/24
27/02/2025HKEX  388FIN RES/DIVY.E.31/12/24
27/02/2025HKEX-R80388FIN RES/DIVY.E.31/12/24
12/03/2025CATHAY PAC AIR  293FIN RES/2ND INT DIVY.E.31/12/24
13/03/2025SWIRE PACIFIC A   19FIN RES/2ND INT DIVY.E.31/12/24
13/03/2025SWIRE PACIFIC B   87FIN RES/2ND INT DIVY.E.31/12/24
13/03/2025SWIREPROPERTIES 1972FIN RES/2ND INT DIVY.E.31/12/24
18/03/2025CHINA LIT  772FIN RES/DIVY.E.31/12/24
19/03/2025PING AN 2318FIN RES/DIVY.E.31/12/24
19/03/2025PING AN-R82318FIN RES/DIVY.E.31/12/24
19/03/2025TENCENT  700FIN RES/DIVY.E.31/12/24
19/03/2025TENCENT-R80700FIN RES/DIVY.E.31/12/24
20/03/2025CRYSTAL INTL 2232FIN RES/DIVY.E.31/12/24
21/03/2025ZIJIN MINING 2899FIN RES/DIVY.E.31/12/24