Board Meeting Dates of New Heaven Chemicals and Industries Ltd.

Date of Meeting	Purpose
May 30, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results & Others
May 30, 2017	Audited Results
Feb 06, 2017	Quarterly Results
Jan 19, 2017	Others
Dec 07, 2016	Others
Nov 03, 2015	Quarterly Results & Others
Aug 07, 2015	Quarterly Results
Apr 25, 2015	Reduction of Share Capital
Sep 05, 2014	Audited Results
Jul 30, 2014	Quarterly Results & Others
Jul 14, 2014	Others
Jul 14, 2014	Quarterly Results & Others
May 30, 2014	Audited Results
Apr 11, 2014	Others
Feb 04, 2014	Quarterly Results
Jan 30, 2014	Quarterly Results
Nov 15, 2013	Others
Nov 13, 2013	Quarterly Results
Aug 08, 2013	Quarterly Results & Others
Apr 21, 2012	Others
Sep 02, 2011	General Purpose
Apr 30, 2008	Quarterly Results
Jan 30, 2008	Quarterly Results

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