🏢 公司Newsroom00762 中国联通Codex · 实盘不做把握 9/10
北京时间·🕒 发布 16:41:47·⟳ 抓取 16:42:23 +36s·⚡ 决策 08-06 16:42:56 +33s·82.2 天前
中国联通（00762.HK）发布8月18日董事会拟审议中期业绩与中期分红的通知
公告内容仅为董事会召开通知，尚未披露具体中期业绩数据、分红金额或新的业务利空利好事件。
📄 原文00762 中国联通↗ 原文
Notification of Board Meeting
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the con…
不做 中国联通（香港）有限公司（00762.HK）
当前为典型例行董事会预告，缺少可交易的定量催化（业绩、分红金额、资本动作）；方向不明且结构上无法直接入场。
展开详情(成交明细 / 研究档案 / 原文全文 / 决策记录链)
研究档案
🔎 新鲜度:最早出现 2026-08-06 · 扩散 low · price-in 风险 low ↗
关键理由
- 公告内容仅为董事会召开通知，尚未披露具体中期业绩数据、分红金额或新的业务利空利好事件。
- 目前可见信息只说明“拟审议中期业绩及是否派息”，缺少触发交易的可量化新增催化。
- 事件未形成明确的可执行公司级方向或可交易的同业/供应链受益链条。
主要风险
- 若投资者仅将该类例行中期股东层面通知当作超预期利好，容易出现短线情绪化跟随，但在无实质数字前难以构建正负边界。
- 若后续财报/分红细节与市场预期偏差，需要在披露时再单独研判。
原文全文
展开原文 · 1,750 字
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no
responsibility for the contents of this announcement, make no representation as to its accuracy or
completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in
reliance upon the whole or any part of the contents of this announcement.
CHINA UNICOM (HONG KONG) LIMITED
中國聯合網絡通信(香港)股份有限公司
(Incorporated in Hong Kong with limited liability)
(Stock Code: 762)
NOTIFICATION OF BOARD MEETING
This is to announce that a meeting of the Board of Directors of China Unicom (Hong
Kong) Limited (the “Company”) will be held on Tuesday, 18 August 2026, for the
purpose of, among other matters, approving the interim results of the Company and its
subsidiaries for the six months ended 30 June 2026 and considering the payment of an
interim dividend (if any).
By Order of the Board of
China Unicom (Hong Kong) Limited
Chan Ngar Wai
Company Secretary
Hong Kong, 6 August 2026
As at the date of this announcement, the Board of Directors of the Company comprises:
Executive directors : Dong Xin, Jian Qin, Tang Yongbo and Li Yuzhuo
Independent non-executive directors : Cheung Wing Lam Linus, Chung Shui Ming Timpson,
Law Fan Chiu Fun Fanny and Fan Chun Wah Andrew
responsibility for the contents of this announcement, make no representation as to its accuracy or
completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in
reliance upon the whole or any part of the contents of this announcement.
CHINA UNICOM (HONG KONG) LIMITED
中國聯合網絡通信(香港)股份有限公司
(Incorporated in Hong Kong with limited liability)
(Stock Code: 762)
NOTIFICATION OF BOARD MEETING
This is to announce that a meeting of the Board of Directors of China Unicom (Hong
Kong) Limited (the “Company”) will be held on Tuesday, 18 August 2026, for the
purpose of, among other matters, approving the interim results of the Company and its
subsidiaries for the six months ended 30 June 2026 and considering the payment of an
interim dividend (if any).
By Order of the Board of
China Unicom (Hong Kong) Limited
Chan Ngar Wai
Company Secretary
Hong Kong, 6 August 2026
As at the date of this announcement, the Board of Directors of the Company comprises:
Executive directors : Dong Xin, Jian Qin, Tang Yongbo and Li Yuzhuo
Independent non-executive directors : Cheung Wing Lam Linus, Chung Shui Ming Timpson,
Law Fan Chiu Fun Fanny and Fan Chun Wah Andrew
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