| Board Meeting Notifications |
| BM Date | Stock Short Name | Code | Purpose | Period |
| ---------- | ---------------- | ----- | ------------------- | --------------------- |
| 29/08/2008 | BYD COMPANY | 1211 | INT RES | 6-MTH-ENDED30/06/08 |
| 29/08/2008 | BYD ELECTRONIC | 285 | INT RES | 6-MTH-ENDED19/08/08 |
| 29/08/2008 | C P NEW ENERGY | 735 | RESULTS | Y.E.30/04/08 |
| 29/08/2008 | CHALCO | 2600 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 29/08/2008 | CHINA INSURANCE | 966 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 29/08/2008 | CHINA RAILWAY | 390 | INT RES | 6-MTH-ENDED30/06/08 |
| 29/08/2008 | CHINA SHENHUA | 1088 | INT RES | 6-MTH-ENDED30/06/08 |
| 29/08/2008 | CHINA STARCH | 3838 | INT RES | 6-MTH-ENDED30/06/08 |
| 29/08/2008 | CNPC(HONG KONG) | 135 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 29/08/2008 | GFT HOLDINGS | 1003 | INT RES | 6-MTH-ENDED30/06/08 |
| 29/08/2008 | JINJIANG HOTELS | 2006 | INT RES | 6-MTH-ENDED30/06/08 |
| 29/08/2008 | KWG PROPERTY | 1813 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 29/08/2008 | QIFENG FIBER | 549 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 29/08/2008 | SHENZHENEXPRESS | 548 | INT RES | 6-MTH-ENDED30/06/08 |
| 29/08/2008 | SOLARGIGA | 757 | INT RES | 6-MTH-ENDED30/06/08 |
| 29/08/2008 | TRAVELSKY TECH | 696 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 29/08/2008 | VALUE PARTNERS | 806 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 29/08/2008 | XIAMEN PORT | 3378 | INT RES | 6-MTH-ENDED30/06/08 |
| 29/08/2008 | YU MING INV | 666 | INT RES | 6-MTH-ENDED30/06/08 |
| 31/08/2008 | SINOPEC KANTONS | 934 | RESULTS/INT DIV | PERIOD ENDED30/06/08 |
| 01/09/2008 | CHINA RES POWER | 836 | INT RES | 6-MTH-ENDED30/06/08 |
| 01/09/2008 | FIRST PACIFIC | 142 | INT RES | 6-MTH-ENDED30/06/08 |
| 01/09/2008 | GIORDANO INT'L | 709 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 01/09/2008 | HI SUN TECH | 818 | INT RES | 6-MTH-ENDED30/06/08 |
| 01/09/2008 | SCMP GROUP | 583 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 01/09/2008 | SHOUGANG CENT | 103 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 01/09/2008 | SHOUGANG GRAND | 730 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 01/09/2008 | SHOUGANG INT'L | 697 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 01/09/2008 | SINOTRANS | 598 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 01/09/2008 | TIAN AN | 28 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 01/09/2008 | XINYI GLASS | 868 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 01/09/2008 | XTEP INT'L | 1368 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 02/09/2008 | CHINA FLAVORS | 3318 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 02/09/2008 | CHINA MER HOLD | 144 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 02/09/2008 | DENWAY MOTORS | 203 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 02/09/2008 | HIDILI INDUSTRY | 1393 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 02/09/2008 | NAM FONG INT'L | 1176 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 02/09/2008 | SHANGHAI IND H | 363 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 02/09/2008 | SHANGRI-LA ASIA | 69 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 02/09/2008 | SHANSHUI CEMENT | 691 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 02/09/2008 | SINO BIOPHARM | 1177 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 02/09/2008 | SINOMA | 1893 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 02/09/2008 | TRADELINK | 536 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 03/09/2008 | AUPU GROUP HLDG | 477 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 03/09/2008 | CHINA INV HOLD | 132 | RESULTS | 6-MTH-ENDED30/06/08 |
| 03/09/2008 | CHINA POWER | 2380 | RESULTS | 6-MTH-ENDED30/06/08 |
| 03/09/2008 | CHINA RESOURCES | 291 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 03/09/2008 | NANYANG HOLD | 212 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 03/09/2008 | SCUD GROUP | 1399 | INT RES | 6-MTH-ENDED30/06/08 |
| 03/09/2008 | TRISTATE HOLD | 458 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 04/09/2008 | BEIJING MEDIA | 1000 | INT RES | 6-MTH-ENDED30/06/08 |
| 04/09/2008 | KINGWAY BREW | 124 | INT RES | 6-MTH-ENDED30/06/08 |
| 04/09/2008 | MING FAI INT'L | 3828 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 04/09/2008 | REGENT PACIFIC | 575 | INT RES | 6-MTH-ENDED30/06/08 |
| 04/09/2008 | SHENZHEN INT'L | 152 | INT RES | 6-MTH-ENDED30/06/08 |
| 04/09/2008 | SING TAO | 1105 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 04/09/2008 | SINGAMAS CONT | 716 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 05/09/2008 | ANTON OILFIELD | 3337 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 05/09/2008 | CENTURY LEGEND | 79 | INT RES | 6-MTH-ENDED30/06/08 |
| 05/09/2008 | COMBA | 2342 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 05/09/2008 | FU JI CATERING | 1175 | 1ST QUARTER RES/DIV | 3-MTH-ENDED30/06/08 |
| 05/09/2008 | GREATWALL MOTOR | 2333 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 05/09/2008 | KINGDOM HOLDING | 528 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 05/09/2008 | LEE HING | 68 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 05/09/2008 | MIN RESOURCES | 1208 | INT RES | 6-MTH-ENDED30/06/08 |
| 05/09/2008 | MINMETALS LAND | 230 | INT RES | 6-MTH-ENDED30/06/08 |
| 05/09/2008 | RIVERA (HOLD) | 281 | INT RES | 6-MTH-ENDED30/06/08 |
| 05/09/2008 | S.A.S. DRAGON | 1184 | INT RES | 6-MTH-ENDED30/06/08 |
| 05/09/2008 | SUNSHINE | 509 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 05/09/2008 | UNITED METALS | 2302 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 06/09/2008 | TEXHONG TEXTILE | 2678 | RESULTS/INT DIV | 6-MTH-ENDED30/06/08 |
| 08/09/2008 | AAC ACOUSTIC | 2018 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 08/09/2008 | BONJOUR HOLD | 653 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 08/09/2008 | C.P. POKPHAND | 43 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 08/09/2008 | CHINA CHENGTONG | 217 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 08/09/2008 | CHINACOMSERVICE | 552 | INT RES | 6-MTH-ENDED30/06/08 |
| 08/09/2008 | CHONGQING M&E | 2722 | INT RES | 6-MTH-ENDED30/06/08 |
| 08/09/2008 | CIMH | 3339 | RESULTS | 6-MTH-ENDED30/06/08 |
| 08/09/2008 | FRANSHION PPT | 817 | INT RES | 6-MTH-ENDED30/06/08 |
| 08/09/2008 | GREENTOWN CHINA | 3900 | INT RES | 6-MTH-ENDED30/06/08 |
| 08/09/2008 | GUOCO GROUP | 53 | FIN RES/DIV | Y.E.30/06/08 |
| 08/09/2008 | MINTH GROUP | 425 | INT RES | 6-MTH-ENDED30/06/08 |
| 08/09/2008 | TECH PRO | 3823 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 08/09/2008 | TIANGONG INT'L | 826 | INT RES | 6-MTH-ENDED30/06/08 |
| 08/09/2008 | TIMES LTD | 1832 | RESULTS/INT DIV | 6-MTH-ENDED30/06/08 |
| 08/09/2008 | TOMSON GROUP | 258 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 08/09/2008 | XINGDA INT'L | 1899 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 09/09/2008 | CAPXON INT'L | 469 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 09/09/2008 | CHINA TING | 3398 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 09/09/2008 | CHINA TRAVEL HK | 308 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 09/09/2008 | ECOGREEN | 2341 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 09/09/2008 | GOLDLION HOLD | 533 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 09/09/2008 | GUANGDONG TANN | 1058 | INT RES | 6-MTH-ENDED30/06/08 |
| 09/09/2008 | HUIYUAN JUICE | 1886 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 09/09/2008 | KASEN | 496 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 09/09/2008 | SINO-OCEAN LAND | 3377 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 10/09/2008 | BAOYE GROUP | 2355 | INT RES | 6-MTH-ENDED30/06/08 |
| 10/09/2008 | CENTURY C INT'L | 355 | INT RES | 6-MTH-ENDED30/06/08 |
| 10/09/2008 | CHINA DONGXIANG | 3818 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 10/09/2008 | GLORIOUS SUN | 393 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 10/09/2008 | HK&S HOTELS | 45 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 10/09/2008 | K. WAH INT'L | 173 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 10/09/2008 | MY MEDICARE | 233 | INT RES | 6-MTH-ENDED30/06/08 |
| 10/09/2008 | PALIBURG HOLD | 617 | INT RES | 6-MTH-ENDED30/06/08 |
| 10/09/2008 | PERENNIAL INT'L | 725 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 10/09/2008 | REGAL INT'L | 78 | INT RES | 6-MTH-ENDED30/06/08 |
| 10/09/2008 | TAI SANG LAND | 89 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 10/09/2008 | TPV TECHNOLOGY | 903 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 10/09/2008 | USI (U SUCCESS) | 369 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 10/09/2008 | WING ON CO | 289 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 10/09/2008 | WINSOR PPT HOLD | 1036 | RESULTS/INT DIV | 6-MTH-ENDED30/06/08 |
| 10/09/2008 | WUYI PHARMA | 1889 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 11/09/2008 | BIO-DYNAMIC | 39 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 11/09/2008 | SHANGHAI GROWTH | 770 | INT RES | 6-MTH-ENDED30/06/08 |
| 11/09/2008 | SHK PPT | 16 | FIN RES/DIV | Y.E.30/06/08 |
| 12/09/2008 | KWANG SUNG ELEC | 2310 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 16/09/2008 | LITTLE SHEEP | 968 | INT RES | 6-MTH-ENDED30/06/08 |
| 18/09/2008 | CHINA ENERGINE | 1185 | INT RES | 6-MTH-ENDED30/06/08 |
| 18/09/2008 | SINOCOM SOFT | 299 | INT RES | 6-MTH-ENDED30/06/08 |
| 23/09/2008 | COSMOS MACH | 118 | INT RES/DIV | 6-MTH-ENDED30/06/08 |
| 24/09/2008 | SRE GROUP | 1207 | RESULTS | 6-MTH-ENDED30/06/08 |