- Report of Foreign Issuer (6-K)
February 28 2012 - 6:21AM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the Month of February 2012
Commission File Number 1-15028
China Unicom (Hong Kong) Limited
(Exact Name of Registrant as Specified
in Its Charter)
75/F, The Center,
99 Queens Road Central, Hong Kong
(Address of principal executive
offices)
(Indicate by check mark whether the registrant files or will file annual reports under cover of
Form 20-F or Form 40-F.)
Form
20-F
x
Form 40-F
¨
(Indicate by check mark if the registrant is submitting the Form 6-K on paper as permitted by Regulation S-T
Rule 101(b)(1):
¨
.)
(Indicate by check mark
if the registrant is submitting the Form 6-K on paper as permitted by Regulation S-T Rule 101(b)(7):
¨
.)
(Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby
furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)
Yes
¨
No
x
(If Yes is marked, indicate below
the file number assigned to the registrant in connection with Rule 12g3-2(b):82- .)
TABLE OF CONTENTS
EXHIBITS
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be
signed on its behalf by the undersigned, thereunto duly authorized.
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CHINA UNICOM (HONG KONG) LIMITED
(Registrant)
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Date: February 27, 2012
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By:
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/s/ Chang Xiaobing
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Name:
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Chang Xiaobing
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Title:
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Chairman and Chief Executive Officer
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Exhibit 1
Hong Kong Exchange 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 disclaims 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
(incorporated in Hong Kong with limited liability)
(Stock Code: 0762)
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 Thursday, 22 March 2012 for the purpose of, among other matters, approving the financial results of the Company and its subsidiaries for the year
ended 31 December 2011 and considering the payment of a final dividend, if any.
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By Order of the Board of
China Unicom (Hong Kong) Limited
Chu Ka Yee
Company Secretary
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Hong Kong, 24 February 2012
As at the date of this announcement, the Board of Directors of the Company comprises:
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Executive directors
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: Chang Xiaobing, Lu Yimin, Tong Jilu and Li
Fushen
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Non-executive director
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: Cesareo Alierta Izuel
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Independent non-executive directors
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: Cheung Wing Lam Linus, Wong Wai Ming, John Lawson Thornton,
Timpson Chung Shui Ming and Cai Hongbin
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