🏢 公司Newsroom02388Doubao · 实盘不做把握 8/10不做原因:无增量信息
北京时间·🕒 发布 10-20(香港日)仅日期·时区推断·⟳ 抓取 17:03:50回填·⚡ 决策 10-20 17:04:48·7.2 天前
中银香港公告将于10月30日召开董事会委员会会议，审议2026年第三季度财务及业务回顾并考虑宣派第三次中期股息
港交所标准的董事会会议日期（DATE OF BOARD COMMITTEE MEETING）程序性公告：只告知将于10月30日审议Q3业绩并考虑第三次中期股息，未披露任何业绩、股息金额或指引变化，无新增事实可驱动价格，无交易edge。
📄 原文02388↗ 原文
Date of Board Committee Meeting
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the con…
不做 中银香港（控股）有限公司（02388.HK）
仅为业绩董事会会议日期的例行程序性公告（10月30日审议Q3业绩并考虑第三次中期股息），不含任何盈利、股息金额或指引增量，无可交易edge；真正催化在10月30日实际业绩公布时，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
结论摘要
这是中银香港按规定发布的业绩董事会会议日期通知，属例行日历性披露，不含盈利或股息增量信息；真正的催化是10月30日的Q3业绩与股息决定，当前无可交易内容，故回避。
🔎 新鲜度:最早出现 2026-10-20 · 扩散 low · price-in 风险 low ↗
主要风险
- 10月30日Q3业绩及第三次中期股息的实际结果（超预期/不及预期/股息变化）才是真正催化，本公告不提供任何方向性信息。
先例如何影响了这次决策
对本次决策的影响:不改变结论：直接回避，等待10月30日真实业绩与股息公告再研判。
方向:无信息含量的会议日期公告，不具备可交易方向，无需以历史先例校准。
涨幅量级:无增量财务事实，不存在可校准的涨幅幅度。
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 · 13 ms
{"result": "search_processed_events:agent query=`boc hong kong board committee meeting 30 october 2026 third interim dividend q3 results | 中银香港 董事会委员会会议 2026年10月30日 第三季度业绩 第三次中期股息`；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 · 1,546 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.
DATE OF BOARD COMMITTEE MEETING
The Board of Directors (the “Board”) of BOC Hong Kong (Holdings) Limited (the “Company”)
hereby announces that a meeting of the Board Committee will be held on Friday, 30 October
2026 for the purpose of, among other matters, reviewing and approving the financial and
business review of the Company for the third quarter of 2026 and considering the declaration of
2026 third interim dividend.
By Order of the Board
HUANG Xuefei
Company Secretary
Hong Kong, 20 October 2026
As at the date of this announcement, the Board comprises Mr GE Haijiao* (Chairman),
Mr ZHANG Hui* (Vice Chairman), Mr SUN Yu (Vice Chairman and Chief Executive),
Mr CAI Zhao*, Dr CHOI Koon Shum**, Madam FUNG Yuen Mei Anita**,
Mr LAW Yee Kwan Quinn**, Professor LEE Sunny Wai Kwong**, Mr LIAO Cheung Kong Martin**,
Mr LIP Sai Wo** and Professor MA Si Hang Frederick**
* Non-executive Directors
** Independent Non-executive Directors
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.
DATE OF BOARD COMMITTEE MEETING
The Board of Directors (the “Board”) of BOC Hong Kong (Holdings) Limited (the “Company”)
hereby announces that a meeting of the Board Committee will be held on Friday, 30 October
2026 for the purpose of, among other matters, reviewing and approving the financial and
business review of the Company for the third quarter of 2026 and considering the declaration of
2026 third interim dividend.
By Order of the Board
HUANG Xuefei
Company Secretary
Hong Kong, 20 October 2026
As at the date of this announcement, the Board comprises Mr GE Haijiao* (Chairman),
Mr ZHANG Hui* (Vice Chairman), Mr SUN Yu (Vice Chairman and Chief Executive),
Mr CAI Zhao*, Dr CHOI Koon Shum**, Madam FUNG Yuen Mei Anita**,
Mr LAW Yee Kwan Quinn**, Professor LEE Sunny Wai Kwong**, Mr LIAO Cheung Kong Martin**,
Mr LIP Sai Wo** and Professor MA Si Hang Frederick**
* Non-executive Directors
** Independent Non-executive Directors
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