🏢 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 19:01:04·⟳ 抓取 19:01:41回填·⚡ 决策 10-19 19:06:26 +5m22s·8.1 天前
中国联通（香港）公告：审议前三季度业绩的董事会会议由10月23日改期至10月29日
这是一份纯程序性的董事会会议日期更改公告：只把审议前三季度业绩的会议从10月23日推后6天到10月29日，明确写明原公告其他细节不变，未含任何业绩、指引、分红或经营层面的新增事实。会议改期本身既非利好也非利空，无法形成方向性edge；真正的催化（Q3业绩）尚未发生，应等10月29日业绩公告再研判。
📄 原文00762↗ 原文
Change of Board Meeting Date
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the con…
不做 中国联合网络通信（香港）股份有限公司（00762.HK）
纯程序性董事会会议改期公告，无任何财务/经营/资本配置增量事实，不构成方向性催化；无可交易edge，真正的三季度业绩需待10月29日披露后再评估。
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）仅公告三季度业绩董事会会议改期（10月23日→10月29日），属程序性安排，无任何财务或经营增量信息，不构成交易机会，回避。
🔎 新鲜度:最早出现 2026-10-19 · 扩散 low · price-in 风险 low ↗
主要风险
- 真正的信息事件是10月29日董事会审议并发布的前三季度业绩，届时若业绩或指引超/低于预期才会产生方向性催化；本改期公告不含该信息。
先例如何影响了这次决策
对本次决策的影响:确认本事件无交易价值，直接AVOID；等待10月29日实际业绩公告。
方向:程序性董事会改期公告不含基本面增量，历史上同类公告通常不产生方向性价格反应，无需用先例校准幅度。
涨幅量级:无ENTER方向，不设定tp/sl，无需涨幅校准。
形态:不适用
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 · 12 ms
{"result": "search_processed_events:agent query=`china unicom 762 change board meeting date october 29 2026 nine months results | 中国联通 董事会会议日期更改 10月23日 10月29日 三季度业绩`；结构化索引覆盖完整 72 小时；旧记录兼容扫描近 0.0/72 小时、0 条本臂决策(完整)，返回 0 条候选。未命中只表示这些 agent query 表达式没有召回候选，不能据此证明消息首发或不是重复；按当前事件继续正常研判。"}
原文全文
展开原文 · 2,229 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)
CHANGE OF BOARD MEETING DATE
Reference is made to the announcement of China Unicom (Hong Kong) Limited (the “Company”)
dated 12 October 2026 in respect of the date of the meeting of the Board of directors (the “Board
Meeting”) of the Company 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 (the
“Announcement”).
The board of directors (the “Board”) of the Company hereby announces that the date of the Board
Meeting will be changed from Friday, 23 October 2026 to Thursday, 29 October 2026. All other
details contained in the Announcement remain unchanged.
By order of the Board
China Unicom (Hong Kong) Limited
Chan Ngar Wai
Company Secretary
Hong Kong, 19 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 Non-executive Directors: Cheung Wing Lam Linus, Chung Shui Ming Timpson,
Law Fan Chiu Fun Fanny and Fan Chun Wah Andrew
1
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)
CHANGE OF BOARD MEETING DATE
Reference is made to the announcement of China Unicom (Hong Kong) Limited (the “Company”)
dated 12 October 2026 in respect of the date of the meeting of the Board of directors (the “Board
Meeting”) of the Company 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 (the
“Announcement”).
The board of directors (the “Board”) of the Company hereby announces that the date of the Board
Meeting will be changed from Friday, 23 October 2026 to Thursday, 29 October 2026. All other
details contained in the Announcement remain unchanged.
By order of the Board
China Unicom (Hong Kong) Limited
Chan Ngar Wai
Company Secretary
Hong Kong, 19 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 Non-executive Directors: Cheung Wing Lam Linus, Chung Shui Ming Timpson,
Law Fan Chiu Fun Fanny and Fan Chun Wah Andrew
1
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