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 April, 2006
(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
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(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
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(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:
The notice of extraordinary general meeting of the shareholders of China
Netcom Group Corporation (Hong Kong) Limited (the "Registrant"), made by the
Registrant in English on April 29, 2006.
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/ Miao Jianhua
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By /s/ Mok Kam Wan
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Name: Miao Jianhua and Mok Kam Wan
Title: Joint Company Secretaries
Date: April 29, 2006
[CNC LOGO OMITTED]
CHINA NETCOM GROUP CORPORATION (HONG KONG) LIMITED
[GRAPHIC OMITTED]
(Incorporated in Hong Kong with limited liability under the Companies Ordinance)
(Stock Code: 906)
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of the shareholders
of China Netcom Group Corporation (Hong Kong) Limited (the "Company") will be
held at 12:00 noon (or as soon thereafter as the annual general meeting of the
Company to be convened at 11:00 a.m. at the same place and date shall have been
concluded or adjourned) on 16 May 2006, in The Ballroom, Island Shangri-la, Hong
Kong for the purposes of considering and, if thought fit, passing, with or
without modifications, the following resolutions as Ordinary Resolutions:
Ordinary Resolutions
1. "THAT the amendments to the rules of the Share Option Scheme of the
Company (the "Share Option Scheme") referred to in the circular to
shareholders of the Company dated 29 April 2006 (the "Circular") and
contained in the amended Share Option Scheme, a copy of which is
available for inspection as detailed in the Circular and produced to
this meeting and for the purposes of identification initialled by the
chairman of this meeting, be approved, subject to such modifications
of those amendments to the rules of the Share Option Scheme as the
directors of the Company may consider necessary to take into account
the requirements of The Stock Exchange of Hong Kong Limited and that
the directors of the Company be authorised to adopt the amendments to
the rules of the Share Option Scheme and do all acts and things
necessary to carry such amendments and modifications (if any) into
effect."
2. "THAT the amendments to the terms of options granted under the Share
Option Scheme referred to in the Circular be approved, subject to such
modifications of those amendments to the terms of options granted
under the Share Option Scheme as the directors of the Company may
consider necessary to take into account the requirements of The Stock
Exchange of Hong Kong Limited and that the directors of the Company be
authorised to adopt the amendments to the terms of options granted
under the Share Option Scheme and do all acts and things necessary to
carry such amendments and modifications (if any) into effect."
By Order of the Board
Miao Jianhua Mok Kam Wan
Joint Company Secretaries
Hong Kong, 29 April 2006
Registered office
Room 6701, The Center
99 Queen's Road Central
Hong Kong
Notes:
1. A member entitled to attend and vote at the Extraordinary General
Meeting is entitled to appoint one or more proxies to attend and, on a
poll, vote in his stead. A proxy need not be a member of the Company.
2. In order to be valid, a form of proxy together with any power of
attorney or other authority, if any, under which it is signed, or a
notarially certified copy of such power of authority, must be
deposited at the Company's registered office at Room 6701, The Center,
99 Queen's Road Central, Hong Kong, at least 48 hours before the time
appointed for holding the Extraordinary General Meeting. Completion
and return of the form of proxy will not preclude a member from
attending and voting in person at the meeting or at any adjourned
meeting should a member so wish.
As at the date of this announcement, the Board of Directors of the Company
comprises Mr. Zhang Chunjiang, Dr. Tian Suning, Mr. Zhang Xiaotie, Mr. Miao
Jianhua and Mr. Jiang Weiping as executive directors, Ms. Li Liming, Mr. Jose
Maria Alvarez-Pallete and Mr. Yan Yixun 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.