🏢 公司Newsroom00762 中国联通Qwen · 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 16:43:17 +54s·82.3 天前
中国联通(00762.HK)发布董事会会议通告：定于8月18日审议2026年中期业绩及中期股息
这是港股例行的董事会会议通告(Notification of Board Meeting)，仅披露8月18日开会审议中报及中期股息的日程安排，无任何新增经营、财务或方向性信息
📄 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（00762.HK）
纯程序性董事会会议通告，只披露8月18日审议中报及中期股息的日程，无新增财务/经营信息、无方向、无edge；中报本身是日历可预期事件，待8月18日实际披露后按业绩超预期与否作为新信号另行研判，当前不做
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
- 这是港股例行的董事会会议通告(Notification of Board Meeting)，仅披露8月18日开会审议中报及中期股息的日程安排，无任何新增经营、财务或方向性信息
- 中期业绩本身属日历可预期事项，真正的催化要等8月18日业绩实际披露、并对照一致预期判断是否超预期，届时才作为新信号另行研判
主要风险
- 无实质风险：程序性公告不构成交易催化，也不改变公司基本面预期
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
决策记录链 · 只追加
每次领取产生一条记录,重新决策追加一条并以 supersedes 指向被替代的记录(ADR 0014)。
这条决策早于决策账本(2026-10-08 起逐条追加),没有追加记录。