GDH Guangnan (Holdings)（GUGN.F）株式概要投資持株会社であるGDH広南（ホールディングス）有限公司は、香港、中国本土、アジア地域、および国際的なブリキ板と関連製品の製造・販売に従事している。 詳細GUGN.F ファンダメンタル分析スノーフレーク・スコア評価2/6将来の成長0/6過去の実績5/6財務の健全性4/6配当金2/6報酬株価収益率（ 4.9 x） US市場（ 18.7 x）を下回っています。過去1年間で収益は113.5%増加しました リスク分析株式の流動性は非常に低い 意味のある時価総額がありません ( $88M )4.61%の配当はフリーキャッシュフローで十分にカバーされていない すべてのリスクチェックを見るGUGN.F Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.Your Fair ValueUS$Current PriceUS$0.0679.3% 割安 内在価値ディスカウントGrowth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture052b2016201920222025202620282031Revenue HK$52.1bEarnings HK$612.7mAdvancedSet Fair ValueView all narrativesGDH Guangnan (Holdings) Limited 競合他社Friedman IndustriesSymbol: NasdaqGS:FRDMarket cap: US$179.5mMesabi TrustSymbol: NYSE:MSBMarket cap: US$313.4mHongli GroupSymbol: NasdaqCM:HLPMarket cap: US$35.9mWebco IndustriesSymbol: OTCPK:WEBCMarket cap: US$212.0m価格と性能株価の高値、安値、推移の概要GDH Guangnan (Holdings)過去の株価現在の株価HK$0.0652週高値HK$0.0652週安値HK$0.05ベータ0.331ヶ月の変化0%3ヶ月変化n/a1年変化n/a3年間の変化n/a5年間の変化n/aIPOからの変化300.00%最新ニュースお知らせ • Apr 16GDH Guangnan (Holdings) Limited to Report Q1, 2026 Results on Apr 28, 2026GDH Guangnan (Holdings) Limited announced that they will report Q1, 2026 results on Apr 28, 2026お知らせ • Apr 03GDH Guangnan (Holdings) Limited Recommends Final Dividend for the Year Ended 31 December 2025, Payable on 20 July 2026GDH Guangnan (Holdings) Limited recommended the payment of a final dividend of HK 1.20 cents (2024: HK 2.50 cents) per share for the year ended 31 December 2025. The proposed final dividend, if approved at the AGM, is expected to be paid on 20 July 2026 to the shareholders whose names appear on the register of members of the Company on Friday, 3 July 2026. For the purpose of determining shareholders' entitlements to the proposed final dividend for the year ended 31 December 2025, the register of members will be closed from Thursday, 2 July 2026 to 3 July 2026 (both days inclusive) and no transfers of shares will be registered on that period. In order to qualify for the proposed final dividend, all transfer documents accompanied by the relevant share certificates must be lodged with the Company's Share Registrar, Computershare Hong Kong Investor Services Limited, at the address as set out above on 30 June 2026.お知らせ • Apr 01GDH Guangnan (Holdings) Limited, Annual General Meeting, Jun 22, 2026GDH Guangnan (Holdings) Limited, Annual General Meeting, Jun 22, 2026, at 11:00 China Standard Time.お知らせ • Mar 19GDH Guangnan (Holdings) Limited to Report Fiscal Year 2025 Results on Mar 31, 2026GDH Guangnan (Holdings) Limited announced that they will report fiscal year 2025 results on Mar 31, 2026お知らせ • Oct 15GDH Guangnan (Holdings) Limited to Report Q3, 2025 Results on Oct 28, 2025GDH Guangnan (Holdings) Limited announced that they will report Q3, 2025 results on Oct 28, 2025お知らせ • Aug 15GDH Guangnan (Holdings) Limited to Report First Half, 2025 Results on Aug 27, 2025GDH Guangnan (Holdings) Limited announced that they will report first half, 2025 results on Aug 27, 2025最新情報をもっと見るRecent updatesお知らせ • Apr 16GDH Guangnan (Holdings) Limited to Report Q1, 2026 Results on Apr 28, 2026GDH Guangnan (Holdings) Limited announced that they will report Q1, 2026 results on Apr 28, 2026お知らせ • Apr 03GDH Guangnan (Holdings) Limited Recommends Final Dividend for the Year Ended 31 December 2025, Payable on 20 July 2026GDH Guangnan (Holdings) Limited recommended the payment of a final dividend of HK 1.20 cents (2024: HK 2.50 cents) per share for the year ended 31 December 2025. The proposed final dividend, if approved at the AGM, is expected to be paid on 20 July 2026 to the shareholders whose names appear on the register of members of the Company on Friday, 3 July 2026. For the purpose of determining shareholders' entitlements to the proposed final dividend for the year ended 31 December 2025, the register of members will be closed from Thursday, 2 July 2026 to 3 July 2026 (both days inclusive) and no transfers of shares will be registered on that period. In order to qualify for the proposed final dividend, all transfer documents accompanied by the relevant share certificates must be lodged with the Company's Share Registrar, Computershare Hong Kong Investor Services Limited, at the address as set out above on 30 June 2026.お知らせ • Apr 01GDH Guangnan (Holdings) Limited, Annual General Meeting, Jun 22, 2026GDH Guangnan (Holdings) Limited, Annual General Meeting, Jun 22, 2026, at 11:00 China Standard Time.お知らせ • Mar 19GDH Guangnan (Holdings) Limited to Report Fiscal Year 2025 Results on Mar 31, 2026GDH Guangnan (Holdings) Limited announced that they will report fiscal year 2025 results on Mar 31, 2026お知らせ • Oct 15GDH Guangnan (Holdings) Limited to Report Q3, 2025 Results on Oct 28, 2025GDH Guangnan (Holdings) Limited announced that they will report Q3, 2025 results on Oct 28, 2025お知らせ • Aug 15GDH Guangnan (Holdings) Limited to Report First Half, 2025 Results on Aug 27, 2025GDH Guangnan (Holdings) Limited announced that they will report first half, 2025 results on Aug 27, 2025お知らせ • Apr 18GDH Guangnan (Holdings) Limited Provides Group Earnings Guidance for the Three Months Ended 31 March 2025GDH Guangnan (Holdings) Limited provided group earnings guidance for the three months ended 31 March 2025. For the period, the company's profit attributable to equity shareholders of the Company is expected to be not less than HKD 33 million, an increase of not less than 242% with reference to the unaudited consolidated profit attributable to equity shareholders of the Company of HKD 9.65 million for the three months ended 31 March 2024. The expected increase in the unaudited consolidated profit attributable to equity shareholders of the Company was primarily due to the following factors: In respect of the fresh and live foodstuffs business, due to the period-on-period increase in swine price in the first quarter of 2025, the performance of the associate engaging in pig farming and pig sales has improved. The Group's share of the associate's result was turned to be profit-making period-on-period; and In respect of the tinplating business, due to improvements of marketing mix and enhancement for cost reduction measures, an increase in profit of tinplating business has been recorded during the period.お知らせ • Apr 14GDH Guangnan (Holdings) Limited to Report Q1, 2025 Results on Apr 29, 2025GDH Guangnan (Holdings) Limited announced that they will report Q1, 2025 results on Apr 29, 2025お知らせ • Mar 23GDH Guangnan (Holdings) Limited Proposes Ordinary Final Dividend for the Year Ended 31 December 2024, Payable on 18 July 2025GDH Guangnan (Holdings) Limited proposed ordinary final dividend of HKD 0.025 per share for the year ended 31 December 2024. Date of shareholders' approval is 16 June 2025; Ex-dividend date is 24 June 2025; Record date is 27 June 2025; Payment date is 18 July 2025.お知らせ • Mar 22GDH Guangnan (Holdings) Limited, Annual General Meeting, Jun 16, 2025GDH Guangnan (Holdings) Limited, Annual General Meeting, Jun 16, 2025, at 11:00 China Standard Time.お知らせ • Mar 21GDH Guangnan (Holdings) Limited Announces Change of Chairman of the Board, Director, Committee Member and Authorised RepresentativeGDH Guangnan (Holdings) Limited board of directors announced that Mr. Chen Benguang has reached his retirement age and tendered his resignation as Executive Director and accordingly ceased to be the Chairman of the Board, the Chairman of the Nomination Committee of the Company and an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, with effect from 21 March 2025. Mr. Chen confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company . The Board also announced that Mr. Yang Zhe, an Executive Director and the General Manager of the Company, has been appointed as the Acting Chairman of the Board, the Acting Chairman of the Nomination Committee and an Authorised Representative with effect from 21 March 2025 until the appointment of the new Chairman of the Board. The personal particulars of Mr. Yang are set out as follows: Mr. Yang Zhe, aged 41, was appointed as an Executive Director and the General Manager of the Company in July 2022. He is also a director of certain subsidiaries of the Company. Mr. Yang graduated from the Lancaster University in United Kingdom and holds a Bachelor's degree in Mass Media and obtained a Master degree in Administration from the School of Public Administration of South China University of Technology. Mr. Yang served as a senior expert and deputy general manager of the strategic development department of (Guangdong Holdings Limited), the ultimate controlling shareholder of the Company and GDH Limited, the immediate controlling shareholder of the Company, from December 2021 to June 2022; he served as the head of the audit department of Guangdong Province Guangqing Holding Group Co. Ltd. from October 2016 to December 2021; and worked for Guangdong Airport Authority from December 2013 to October 2016. The Board further announces that Mr. Wang Longhai ("Mr. Wang") has tendered his resignation as a Non-Executive Director of the Company with effect from 24 March 2025 due to changes in work arrangement. Mr. Wang confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Shareholders. The Board further announces that Mr. Wen Yinheng ("Mr. Wen") has been appointed as a Non-Executive Director of the Company with effect from 24 March 2025. The personal particulars of Mr. Wen are set out as follows: Mr. Wen, aged 47, holds a Bachelor's degree in Economics from Jinan University, the PRC, and a Master of Commerce degree in International Professional Accounting from the University of New South Wales, Australia. He is also a director of a subsidiary of the Company. Mr. Wen is an executive director and the managing director of the Guangdong Investment Limited since November 2012. He is currently a director of Guangdong Water Holdings Limited, Team Holdings Limited and (Guangdong Yuehai Investment Financial Management Limited), all of which are subsidiaries of GDI. He acted as a deputy general manager of GDI from November 2011 to November 2012. He worked for Dalian Commodity Exchange between 2006 and 2011 and his last position was a director of the Surveillance Department. Mr. Wen worked at Guangdong Bureau and Listed Company Supervision Department of the China Securities Regulatory Commission from 2003 to 2006, supervising the merger, acquisition and restructuring activities of listed companies.お知らせ • Mar 11GDH Guangnan (Holdings) Limited to Report Fiscal Year 2024 Results on Mar 21, 2025GDH Guangnan (Holdings) Limited announced that they will report fiscal year 2024 results on Mar 21, 2025お知らせ • Dec 05GDH Guangnan (Holdings) Limited Appoints Yu Huijuan as Non-Executive DirectorThe board of directors of GDH Guangnan (Holdings) Limited announced that Ms. Yu Huijuan (‘Ms. Yu’) has been appointed as a Non-Executive Director of the Company with effect from 5 December 2024. Ms. Yu, aged 53, graduated from the Central Institute of Finance of China, holds a Bachelor's degree in Economics and is qualified as a Certified Public Accountant in China. Ms. Yu has more than 20 years of finance and audit experience and has extensive experience in strategic development, investment decision and industrial research. Ms. Yu currently serves as a senior expert and deputy general manager in the strategic development department of Guangdong Holdings Limited (‘Guangdong Holdings’), and concurrently serves as the chairperson of supervisory committee of GDH Supertime Group Company Limited. Ms. Yu served as a senior expert and deputy general manager in the audit department of Guangdong Holdings from January 2020 to December 2023; she served as the financial controller of several subsidiaries of Guangdong Holdings from July 2002 to January 2020.お知らせ • Oct 17GDH Guangnan (Holdings) Limited to Report Q3, 2024 Results on Oct 31, 2024GDH Guangnan (Holdings) Limited announced that they will report Q3, 2024 results on Oct 31, 2024株主還元GUGN.FUS Metals and MiningUS 市場7D0%-10.1%-3.3%1Yn/a71.2%22.3%株主還元を見る業界別リターン: GUGN.FがUS Metals and Mining業界に対してどのようなパフォーマンスを示したかを判断するにはデータが不十分です。リターン対市場: GUGN.F US市場に対してどのようなパフォーマンスを示したかを判断するにはデータが不十分です。価格変動Is GUGN.F's price volatile compared to industry and market?GUGN.F volatilityGUGN.F Average Weekly Movementn/aMetals and Mining Industry Average Movement9.4%Market Average Movement7.2%10% most volatile stocks in US Market16.6%10% least volatile stocks in US Market3.1%安定した株価: GUGN.Fの株価は、 US市場と比較して過去 3 か月間で変動しています。時間の経過による変動: 過去 1 年間のGUGN.Fのボラティリティの変化を判断するには データが不十分です。会社概要設立従業員CEO（最高経営責任者ウェブサイト19821,503Zhe Yangwww.gdguangnan.com投資持株会社であるGDH広南（ホールディングス）有限公司は、香港、中国本土、その他のアジア地域、および国際的なブリキ板と関連製品の製造・販売に従事している。3つのセグメントで事業を展開している：錫メッキ、生鮮食品、不動産賃貸。食品・工業製品の包装材用錫メッキおよび関連製品を生産・販売している。家畜・家禽の流通事業、活豚を含む生鮮・生食用食品の卸売事業、事務所・工場用地の賃貸事業、食肉処理事業を行っている。また、水道・エネルギー事業の運営、デパートの運営、ホテル事業の運営・管理も行っている。前身は広南（ホールディングス）有限公司で、2020年6月にGDH広南（ホールディングス）有限公司に社名変更した。同社は1982年に設立され、香港の湾仔に本社を置く。GDH広南（ホールディングス）リミテッドはGDHリミテッドの子会社である。もっと見るGDH Guangnan (Holdings) Limited 基礎のまとめGDH Guangnan (Holdings) の収益と売上を時価総額と比較するとどうか。GUGN.F 基礎統計学時価総額US$88.02m収益（TTM）US$17.96m売上高(TTM)US$1.53b4.9xPER（株価収益率0.1xP/SレシオGUGN.F は割高か？公正価値と評価分析を参照収益と収入最新の決算報告書（TTM）に基づく主な収益性統計GUGN.F 損益計算書（TTM）収益HK$11.98b売上原価HK$11.47b売上総利益HK$509.01mその他の費用HK$368.26m収益HK$140.75m直近の収益報告Dec 31, 2024次回決算日該当なし一株当たり利益（EPS）0.16グロス・マージン4.25%純利益率1.18%有利子負債／自己資本比率34.3%GUGN.F の長期的なパフォーマンスは？過去の実績と比較を見る配当金4.6%現在の配当利回り23%配当性向View Valuation企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2025/05/27 23:47終値2025/02/27 00:00収益2024/12/31年間収益2024/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋GDH Guangnan (Holdings) Limited 0 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。1 アナリスト機関Kun ZhaiTopsperity Securities
お知らせ • Apr 16GDH Guangnan (Holdings) Limited to Report Q1, 2026 Results on Apr 28, 2026GDH Guangnan (Holdings) Limited announced that they will report Q1, 2026 results on Apr 28, 2026
お知らせ • Apr 03GDH Guangnan (Holdings) Limited Recommends Final Dividend for the Year Ended 31 December 2025, Payable on 20 July 2026GDH Guangnan (Holdings) Limited recommended the payment of a final dividend of HK 1.20 cents (2024: HK 2.50 cents) per share for the year ended 31 December 2025. The proposed final dividend, if approved at the AGM, is expected to be paid on 20 July 2026 to the shareholders whose names appear on the register of members of the Company on Friday, 3 July 2026. For the purpose of determining shareholders' entitlements to the proposed final dividend for the year ended 31 December 2025, the register of members will be closed from Thursday, 2 July 2026 to 3 July 2026 (both days inclusive) and no transfers of shares will be registered on that period. In order to qualify for the proposed final dividend, all transfer documents accompanied by the relevant share certificates must be lodged with the Company's Share Registrar, Computershare Hong Kong Investor Services Limited, at the address as set out above on 30 June 2026.
お知らせ • Apr 01GDH Guangnan (Holdings) Limited, Annual General Meeting, Jun 22, 2026GDH Guangnan (Holdings) Limited, Annual General Meeting, Jun 22, 2026, at 11:00 China Standard Time.
お知らせ • Mar 19GDH Guangnan (Holdings) Limited to Report Fiscal Year 2025 Results on Mar 31, 2026GDH Guangnan (Holdings) Limited announced that they will report fiscal year 2025 results on Mar 31, 2026
お知らせ • Oct 15GDH Guangnan (Holdings) Limited to Report Q3, 2025 Results on Oct 28, 2025GDH Guangnan (Holdings) Limited announced that they will report Q3, 2025 results on Oct 28, 2025
お知らせ • Aug 15GDH Guangnan (Holdings) Limited to Report First Half, 2025 Results on Aug 27, 2025GDH Guangnan (Holdings) Limited announced that they will report first half, 2025 results on Aug 27, 2025
お知らせ • Apr 16GDH Guangnan (Holdings) Limited to Report Q1, 2026 Results on Apr 28, 2026GDH Guangnan (Holdings) Limited announced that they will report Q1, 2026 results on Apr 28, 2026
お知らせ • Apr 03GDH Guangnan (Holdings) Limited Recommends Final Dividend for the Year Ended 31 December 2025, Payable on 20 July 2026GDH Guangnan (Holdings) Limited recommended the payment of a final dividend of HK 1.20 cents (2024: HK 2.50 cents) per share for the year ended 31 December 2025. The proposed final dividend, if approved at the AGM, is expected to be paid on 20 July 2026 to the shareholders whose names appear on the register of members of the Company on Friday, 3 July 2026. For the purpose of determining shareholders' entitlements to the proposed final dividend for the year ended 31 December 2025, the register of members will be closed from Thursday, 2 July 2026 to 3 July 2026 (both days inclusive) and no transfers of shares will be registered on that period. In order to qualify for the proposed final dividend, all transfer documents accompanied by the relevant share certificates must be lodged with the Company's Share Registrar, Computershare Hong Kong Investor Services Limited, at the address as set out above on 30 June 2026.
お知らせ • Apr 01GDH Guangnan (Holdings) Limited, Annual General Meeting, Jun 22, 2026GDH Guangnan (Holdings) Limited, Annual General Meeting, Jun 22, 2026, at 11:00 China Standard Time.
お知らせ • Mar 19GDH Guangnan (Holdings) Limited to Report Fiscal Year 2025 Results on Mar 31, 2026GDH Guangnan (Holdings) Limited announced that they will report fiscal year 2025 results on Mar 31, 2026
お知らせ • Oct 15GDH Guangnan (Holdings) Limited to Report Q3, 2025 Results on Oct 28, 2025GDH Guangnan (Holdings) Limited announced that they will report Q3, 2025 results on Oct 28, 2025
お知らせ • Aug 15GDH Guangnan (Holdings) Limited to Report First Half, 2025 Results on Aug 27, 2025GDH Guangnan (Holdings) Limited announced that they will report first half, 2025 results on Aug 27, 2025
お知らせ • Apr 18GDH Guangnan (Holdings) Limited Provides Group Earnings Guidance for the Three Months Ended 31 March 2025GDH Guangnan (Holdings) Limited provided group earnings guidance for the three months ended 31 March 2025. For the period, the company's profit attributable to equity shareholders of the Company is expected to be not less than HKD 33 million, an increase of not less than 242% with reference to the unaudited consolidated profit attributable to equity shareholders of the Company of HKD 9.65 million for the three months ended 31 March 2024. The expected increase in the unaudited consolidated profit attributable to equity shareholders of the Company was primarily due to the following factors: In respect of the fresh and live foodstuffs business, due to the period-on-period increase in swine price in the first quarter of 2025, the performance of the associate engaging in pig farming and pig sales has improved. The Group's share of the associate's result was turned to be profit-making period-on-period; and In respect of the tinplating business, due to improvements of marketing mix and enhancement for cost reduction measures, an increase in profit of tinplating business has been recorded during the period.
お知らせ • Apr 14GDH Guangnan (Holdings) Limited to Report Q1, 2025 Results on Apr 29, 2025GDH Guangnan (Holdings) Limited announced that they will report Q1, 2025 results on Apr 29, 2025
お知らせ • Mar 23GDH Guangnan (Holdings) Limited Proposes Ordinary Final Dividend for the Year Ended 31 December 2024, Payable on 18 July 2025GDH Guangnan (Holdings) Limited proposed ordinary final dividend of HKD 0.025 per share for the year ended 31 December 2024. Date of shareholders' approval is 16 June 2025; Ex-dividend date is 24 June 2025; Record date is 27 June 2025; Payment date is 18 July 2025.
お知らせ • Mar 22GDH Guangnan (Holdings) Limited, Annual General Meeting, Jun 16, 2025GDH Guangnan (Holdings) Limited, Annual General Meeting, Jun 16, 2025, at 11:00 China Standard Time.
お知らせ • Mar 21GDH Guangnan (Holdings) Limited Announces Change of Chairman of the Board, Director, Committee Member and Authorised RepresentativeGDH Guangnan (Holdings) Limited board of directors announced that Mr. Chen Benguang has reached his retirement age and tendered his resignation as Executive Director and accordingly ceased to be the Chairman of the Board, the Chairman of the Nomination Committee of the Company and an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, with effect from 21 March 2025. Mr. Chen confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company . The Board also announced that Mr. Yang Zhe, an Executive Director and the General Manager of the Company, has been appointed as the Acting Chairman of the Board, the Acting Chairman of the Nomination Committee and an Authorised Representative with effect from 21 March 2025 until the appointment of the new Chairman of the Board. The personal particulars of Mr. Yang are set out as follows: Mr. Yang Zhe, aged 41, was appointed as an Executive Director and the General Manager of the Company in July 2022. He is also a director of certain subsidiaries of the Company. Mr. Yang graduated from the Lancaster University in United Kingdom and holds a Bachelor's degree in Mass Media and obtained a Master degree in Administration from the School of Public Administration of South China University of Technology. Mr. Yang served as a senior expert and deputy general manager of the strategic development department of (Guangdong Holdings Limited), the ultimate controlling shareholder of the Company and GDH Limited, the immediate controlling shareholder of the Company, from December 2021 to June 2022; he served as the head of the audit department of Guangdong Province Guangqing Holding Group Co. Ltd. from October 2016 to December 2021; and worked for Guangdong Airport Authority from December 2013 to October 2016. The Board further announces that Mr. Wang Longhai ("Mr. Wang") has tendered his resignation as a Non-Executive Director of the Company with effect from 24 March 2025 due to changes in work arrangement. Mr. Wang confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Shareholders. The Board further announces that Mr. Wen Yinheng ("Mr. Wen") has been appointed as a Non-Executive Director of the Company with effect from 24 March 2025. The personal particulars of Mr. Wen are set out as follows: Mr. Wen, aged 47, holds a Bachelor's degree in Economics from Jinan University, the PRC, and a Master of Commerce degree in International Professional Accounting from the University of New South Wales, Australia. He is also a director of a subsidiary of the Company. Mr. Wen is an executive director and the managing director of the Guangdong Investment Limited since November 2012. He is currently a director of Guangdong Water Holdings Limited, Team Holdings Limited and (Guangdong Yuehai Investment Financial Management Limited), all of which are subsidiaries of GDI. He acted as a deputy general manager of GDI from November 2011 to November 2012. He worked for Dalian Commodity Exchange between 2006 and 2011 and his last position was a director of the Surveillance Department. Mr. Wen worked at Guangdong Bureau and Listed Company Supervision Department of the China Securities Regulatory Commission from 2003 to 2006, supervising the merger, acquisition and restructuring activities of listed companies.
お知らせ • Mar 11GDH Guangnan (Holdings) Limited to Report Fiscal Year 2024 Results on Mar 21, 2025GDH Guangnan (Holdings) Limited announced that they will report fiscal year 2024 results on Mar 21, 2025
お知らせ • Dec 05GDH Guangnan (Holdings) Limited Appoints Yu Huijuan as Non-Executive DirectorThe board of directors of GDH Guangnan (Holdings) Limited announced that Ms. Yu Huijuan (‘Ms. Yu’) has been appointed as a Non-Executive Director of the Company with effect from 5 December 2024. Ms. Yu, aged 53, graduated from the Central Institute of Finance of China, holds a Bachelor's degree in Economics and is qualified as a Certified Public Accountant in China. Ms. Yu has more than 20 years of finance and audit experience and has extensive experience in strategic development, investment decision and industrial research. Ms. Yu currently serves as a senior expert and deputy general manager in the strategic development department of Guangdong Holdings Limited (‘Guangdong Holdings’), and concurrently serves as the chairperson of supervisory committee of GDH Supertime Group Company Limited. Ms. Yu served as a senior expert and deputy general manager in the audit department of Guangdong Holdings from January 2020 to December 2023; she served as the financial controller of several subsidiaries of Guangdong Holdings from July 2002 to January 2020.
お知らせ • Oct 17GDH Guangnan (Holdings) Limited to Report Q3, 2024 Results on Oct 31, 2024GDH Guangnan (Holdings) Limited announced that they will report Q3, 2024 results on Oct 31, 2024
