Summary of listed companies announcements(4) (in ascending order of company codes,
============================================ for further information, please visit
the HKEX's website)

Code Company Summary
--------------------------------------------------------------------------------------
01057 ZHEJIANG SHIBAO Announcements and Notices - (Overseas Regulatory Announcement
- Board/Supervisory Board Resolutions)
01057 ZHEJIANG SHIBAO Announcements and Notices - (Re-election or Appointment of
Director subject to Shareholders' Approval)
01057 ZHEJIANG SHIBAO Announcements and Notices - (Notice of AGM/Closure of Books or
Change of Book Closure Period)
01057 ZHEJIANG SHIBAO Circulars - (Re-election or Appointment of Director subject to
Shareholders' Approval)
01087 INVESTECH HLDGS Announcements and Notices - (List of Directors and their Role
and Function)
01087 INVESTECH HLDGS Announcements and Notices - (Change in Directors or of
Important Executive Functions or Responsibilities/Change of
Audit Committee Member/Change of Remuneration Committee
Member/Results of AGM)
01088 CHINA SHENHUA Announcements and Notices - (Overseas Regulatory Announcement
- Trading Update)
01088 CHINA SHENHUA Announcements and Notices - (Overseas Regulatory Announcement
- Corporate Governance Related Matters/Overseas Regulatory
Announcement - Other)
01088 CHINA SHENHUA Circulars - (Continuing Connected Transaction/Amendment of
Constitutional Documents/Re-election or Appointment of
Director subject to Shareholders' Approval/Explanatory
Statement for Repurchase of Shares/General Mandate/Other)
01088 CHINA SHENHUA Announcements and Notices - (Notice of EGM/SGM/Closure of
Books or Change of Book Closure Period)
01088 CHINA SHENHUA Circulars
01088 CHINA SHENHUA Announcements and Notices - (Notice of AGM/Closure of Books or
Change of Book Closure Period)
01104 APAC RESOURCES Announcements and Notices - (Connected
Transaction/Discloseable Transaction)
01106 MING LAM HLDGS Announcements and Notices - (Change in Registered Address or
Office, Registered Place of Business in HK or Agent for
Service of Process in HK/Change in Share Registrar/Transfer
Agent)
01111 CHONG HING BANK Announcements and Notices - (Terms of Reference of the Audit
Committee)
01111 CHONG HING BANK Announcements and Notices - (List of Directors and their Role
and Function)
01111 CHONG HING BANK Announcements and Notices - (Change of Remuneration Committee
Member/Results of AGM/Change of Dividend Payment Date/Closure
of Books or Change of Book Closure Period)
01113 CK ASSET Takeovers Code - dealing disclosures
01140 WEALTHKING INV Announcements and Notices - (Net Asset Value)
01141 CMBC CAPITAL Next Day Disclosure Returns - (Share Buyback)
01147 EDENSOFT Announcements and Notices - (List of Directors and their Role
and Function)
01147 EDENSOFT Announcements and Notices - (Change in Directors or of
Important Executive Functions or Responsibilities/Change of
Audit Committee Member/Change of Remuneration Committee
Member)
01157 ZOOMLION Announcements and Notices - (Overseas Regulatory Announcement
- Corporate Governance Related Matters)
01157 ZOOMLION Announcements and Notices - (Overseas Regulatory Announcement
- Business Update)
01157 ZOOMLION Announcements and Notices - (Overseas Regulatory Announcement
- Board/Supervisory Board Resolutions)
01158 NC HOTEL Announcements and Notices - (Announcement by Offeree Company
under the Takeovers Code/Announcement by Offeror Company under
the Takeovers Code/Privatisation/Withdrawal or Cancellation of
Listing of Securities)
01164 CGN MINING Announcements and Notices - (Connected Transaction/Continuing
Connected Transaction/Very Substantial Acquisition/Very
Substantial Disposal/Delay in Dispatch of Circular or other
Document)
01179 HUAZHU-S Circulars - (Amendment of Constitutional Documents/Exchange or
Substitution of Securities/Other)
01179 HUAZHU-S Circulars - (Amendment of Constitutional Documents/Re-election
or Appointment of Director subject to Shareholders'
Approval/Other)
01179 HUAZHU-S Announcements and Notices - (Notice of AGM)
01191 CHINA GEM HLDGS Announcements and Notices - (Inside Information)
01194 BAY AREA GOLD Announcements and Notices - (List of Directors and their Role
and Function)
01194 BAY AREA GOLD Announcements and Notices - (Change in Directors or of
Important Executive Functions or Responsibilities)
01196 REALORD GROUP Announcements and Notices - (Other - Business Update)
01198 ROYALE HOME Announcements and Notices - (Other - Miscellaneous)
--------------------------------------------------------------------------------------
HKEX news website: https://www.hkexnews.hk/index.htm