FORM
6-K
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
Report of
Foreign Private Issuer
Pursuant
to Rule 13a-16 or 15d-16 of
the
Securities Exchange Act of 1934
For
the month of March, 2008
(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
T
Form 40-F _____
(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
T
(If "Yes"
is marked, indicate below the file number assigned to registrant in connection
with Rule 12g3-2(b): 82-__________. )
N/A
China
Netcom Group Corporation (Hong Kong) Limited
Building
C, No. 156, Fuxingmennei Avenue
Xicheng
District
Beijing,
100031 PRC
This Form
6-K consists of:
An
announcement on the date of board meeting of China Netcom Group Corporation Hong
Kong) Limited (the “Registrant”), made by the Registrant in English on March 10,
2008.
CHINA
NETCOM GROUP CORPORATION (HONG KONG) LIMITED
[Missing Graphic
Reference]
(Incorporated
in Hong Kong with limited liability under the Companies Ordinance)
(Stock
Code: 906)
DATE
OF BOARD MEETING
The Board
of Directors (the “Board”) of
China Netcom Group Corporation (Hong Kong) Limited (the “Company”)
announces that a meeting of the Board will be held on Tuesday, 25 March 2008 at
the registered office of the Company, for the purpose of, among other things,
approving the announcement of the annual results of the Company and its
subsidiaries for the financial year ended 31 December 2007 and considering the
recommendation on the payment of a final dividend.
|
By Order of the Board
|
|
|
CHINA NETCOM GROUP
CORPORATION
|
|
|
(HONG KONG)
LIMITED
|
|
|
Li
Fushen Mok Kam
Wan
|
|
|
Joint Company
Secretaries
|
Hong
Kong, 10 March 2008
As
at the date of this announcement, the board of directors of the Company
comprises Mr. Zhang Chunjiang, Mr. Zuo Xunsheng, Ms. Li Jianguo, Mr. Zhang
Xiaotie and Mr. Li Fushen as executive directors, Mr. Yan Yixun, Mr. Cesareo
Alierta Izuel and Mr. José María Álvarez-Pallete as non-executive directors and
Mr. John Lawson Thornton, Mr. Victor Cha Mou Zing, Dr. Qian Yingyi, Mr. Hou
Ziqiang and Mr. Timpson Chung Shui Ming as independent non-executive
directors.
SIGNATURE
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 under-signed, thereunto duly authorized.
CHINA
NETCOM GROUP CORPORATION (HONG KONG) LIMITED
By /s/
Li
Fushen
By /s/
Mok Kam
Wan
Name: Li
Fushen and Mok Kam Wan
Title: Joint
Company
Secretaries
Date:
March 10, 2008