🏢 公司Newsroom00762Doubao · 实盘不做把握 9/10不做原因:无增量信息
北京时间·🕒 发布 16:38:01·⟳ 抓取 16:39:00回填·⚡ 决策 10-12 16:40:03 +2m02s·15.2 天前
中国联通（香港）公告将于2026年10月23日召开董事会，审议截至9月30日止九个月业绩——纯程序性董事会日期通知，无任何财务数字或指引
这是一份标准的董事会召开通知（Notification of Board Meeting），唯一实质内容是告知10月23日将开会审议三季报；没有任何业绩数字、盈喜/盈警、股息或指引变化，属市场完全预期内的程序性日历事件，不构成方向或edge，无需下单。行情、KB、供应链或历史先例均不可能把一条零数据的日期通知变成正期望交易，故不再调用并直接AVOID。
📄 原文00762↗ 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 China Unicom (Hong Kong) Limited（中國聯合網絡通信(香港)）（00762.HK）
纯程序性董事会会议通知（告知10月23日审议前三季度业绩），全文无收入、利润、股息或指引等任何增量财务事实，无方向、无edge、无预期差；不据此交易，等待10月23日实际三季报发布后再研判。
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
结论摘要
中国联通（0762.HK）仅公告董事会将于10月23日审议前三季度业绩，无任何财务内容或指引，为例行程序披露；真正催化是11天后的业绩本身，本条不交易。
🔎 新鲜度:最早出现 2026-10-12 · 扩散 low · price-in 风险 low ↗
主要风险
- 10月23日实际三季报及可能的股息安排才是真正事件，本通知不提供任何提前的方向性信息；若据日期通知提前布局，等于在无数据下裸赌业绩。
先例如何影响了这次决策
对本次决策的影响:确认本条不下单；将研判推迟到2026-10-23业绩公告这一真正催化点。
方向:无适用先例：董事会日期通知是零数据的日历事件，历史上同类通知（运营商/蓝筹提前约两周发董事会通知）本身不产生统计上显著的方向性反应，真正波动发生在业绩当日，故不据此构建先例面板。
涨幅量级:不足以也无需校准幅度——本事件不含任何surprise，没有可交易的涨跌幅对象。
形态:不适用；应在10月23日三季报实际发布时再做事件研究与定价。
工具执行结果 · 成功 1 · 降级 0 · 失败 0 · 取消 0
- search_processed_events 成功 stock_tools HTTP · 13 ms
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原文全文
展开原文 · 1,666 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 Friday, 23 October 2026, for the
purpose of, among other matters, approving the financial results of the Company and its
subsidiaries for the nine months ended 30 September 2026.
By Order of the Board of
China Unicom (Hong Kong) Limited
Chan Ngar Wai
Company Secretary
Hong Kong, 12 October 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 : Cheung Wing Lam Linus, Chung Shui Ming Timpson,
non-executive directors 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 Friday, 23 October 2026, for the
purpose of, among other matters, approving the financial results of the Company and its
subsidiaries for the nine months ended 30 September 2026.
By Order of the Board of
China Unicom (Hong Kong) Limited
Chan Ngar Wai
Company Secretary
Hong Kong, 12 October 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 : Cheung Wing Lam Linus, Chung Shui Ming Timpson,
non-executive directors 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)。
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