공시 • Apr 16
Guangdong Investment Limited to Report Q1, 2026 Results on Apr 28, 2026 Guangdong Investment Limited announced that they will report Q1, 2026 results at 12:30 PM, China Standard Time on Apr 28, 2026 공시 • Mar 31
Guangdong Investment Limited, Annual General Meeting, Jun 18, 2026 Guangdong Investment Limited, Annual General Meeting, Jun 18, 2026, at 15:00 China Standard Time. Location: concord room, 8th floor, renaissance harbour view hotel hong kong, one harbour road, wanchai Hong Kong 공시 • Mar 18
Guangdong Investment Limited to Report Fiscal Year 2025 Results on Mar 30, 2026 Guangdong Investment Limited announced that they will report fiscal year 2025 results on Mar 30, 2026 공시 • Jan 28
Guangdong Investment Limited Provides Preliminary Unaudited Consolidated Earnings Guidance for the Year Ended 31 December 2025 Guangdong Investment Limited provided preliminary unaudited consolidated earnings guidance for the year ended 31 December 2025. For the year, the company expects consolidated profit attributable to owners of the Company is expected to increase by approximately 43%, by reference to the audited consolidated profit attributable to owners of the Company of approximately HKD 3,142 million in 2024. The expected increase in the consolidated profit attributable to owners of the Company is primarily attributable to the following: on 21 January 2025, the Company completed the payment of a special dividend in the form of a distribution in specie of shares of Guangdong Land Holdings Limited ("GDL"). Since then, GDL ceased to be a subsidiary of the Company and the financial result of GDL was no longer consolidated in the financial statements of the Company, whereas its full-year loss had been included in the financial statements of the Company in 2024; and profit from continuing operations during the year under review increased when compared with that in 2024, mainly attributed to the saving on net finance costs and administrative expenses. 공시 • Jan 08
Guangdong Investment Limited Announces Resignation of BAI Tao as Executive Director and Chairman of the Board and the Chairman of the Nomination Committee, with Effect from 6 January 2026 The board of directors of Guangdong Investment Limited announced that Ms. BAI Tao (‘Ms. Bai’) has tendered her resignation as an Executive Director of the Company due to other work arrangements. Accordingly, she ceased to be the Chairman of the Board and the Chairman of the Nomination Committee of the Company with effect from 6 January 2026. Ms. Bai has confirmed that she has no disagreement with the Board and there is no matter relating to each of her resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. Following the resignation of Ms. Bai, the Nomination Committee of the Company comprises of four Independent Non-executive Directors and it has no chairman. The Company is identifying suitable candidate(s) to fill the vacancy of relevant position to ensure compliance with the relevant requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. The Company will make further announcement(s) on relevant appointment(s) in due course. 공시 • Oct 15
Guangdong Investment Limited to Report Nine Months, 2025 Results on Oct 27, 2025 Guangdong Investment Limited announced that they will report nine months, 2025 results on Oct 27, 2025 공시 • Aug 15
Guangdong Investment Limited to Report First Half, 2025 Results on Aug 25, 2025 Guangdong Investment Limited announced that they will report first half, 2025 results on Aug 25, 2025 공시 • Jun 13
Guangdong Investment Limited Announces Resignation of Fan Fan as Non-Executive Director, Effective June 13, 2025 The board of directors of Guangdong Investment Limited announced that Mr. FAN Fan has tendered his resignation as Non-Executive Director of the Company with effect from 13 June 2025 to pursue his career development. 공시 • Apr 14
Guangdong Investment Limited to Report Q1, 2025 Results on Apr 28, 2025 Guangdong Investment Limited announced that they will report Q1, 2025 results on Apr 28, 2025 공시 • Mar 25
Guangdong Investment Limited, Annual General Meeting, Jun 17, 2025 Guangdong Investment Limited, Annual General Meeting, Jun 17, 2025, at 15:30 China Standard Time. Location: concord room, 8th floor, renaissance harbour view hotel hong kong, one harbour road, wanchai, Hong Kong 공시 • Mar 24
Guangdong Investment Limited Proposes Final Dividend for the Year Ended 31 December 2024, Payable on 24 July 2025 Guangdong Investment Limited proposed the final ordinary dividend of HKD 0.0727 per share for the year ended 31 December 2024, payable on 24 July 2025. Ex-dividend date is on 25 June 2025 with Record date on 27 June 2025. Date of shareholders' approval on 17 June 2025. 공시 • Mar 12
Guangdong Investment Limited to Report Fiscal Year 2024 Results on Mar 24, 2025 Guangdong Investment Limited announced that they will report fiscal year 2024 results on Mar 24, 2025 공시 • Oct 17
Guangdong Investment Limited to Report Nine Months, 2024 Results on Oct 29, 2024 Guangdong Investment Limited announced that they will report nine months, 2024 results on Oct 29, 2024 공시 • Aug 16
Guangdong Investment Limited to Report First Half, 2024 Results on Aug 28, 2024 Guangdong Investment Limited announced that they will report first half, 2024 results on Aug 28, 2024 공시 • Apr 16
Guangdong Investment Limited to Report Q1, 2024 Results on Apr 25, 2024 Guangdong Investment Limited announced that they will report Q1, 2024 results on Apr 25, 2024 공시 • Mar 26
Guangdong Investment Limited, Annual General Meeting, Jul 25, 2024 Guangdong Investment Limited, Annual General Meeting, Jul 25, 2024, at 14:30 China Standard Time. Location: Concord Room, 8th Floor, Renaissance Harbour View Hotel Hong Kong, One Harbour Road, Wanchai, Hong Kong Hong Kong China 공시 • Mar 14
Guangdong Investment Limited to Report Fiscal Year 2023 Results on Mar 25, 2024 Guangdong Investment Limited announced that they will report fiscal year 2023 results on Mar 25, 2024 공시 • Oct 28
Guangdong Investment Limited Announces Change of Executive Director, Chairman of the Board and Chairman and Member of the Nomination Committee The Board announces that as Mr. HOU Wailin has reached his retirement age, he has tendered his resignation as an Executive Director of the Company. Accordingly, he will cease to be the Chairman of the Board and the Chairman and a member of the Nomination Committee of the Company with effect from 26 October 2023; and Ms. BAI Tao is appointed as an Executive Director, the Chairman of the Board and the Chairman and a member of the Nomination Committee of the Company effective upon the conclusion of the relevant board meeting held on 26 October 2023. Ms. BAI Tao (), aged 56, holds a bachelor's degree in engineering from Lanzhou University of Technology (formerly known as Gansu University of Technology) and a Doctorate degree in economics from Jinan University. She is a senior economist and a senior engineer. Ms. Bai was appointed the chairman of (Guangdong Holdings Limited) ("Guangdong Holdings") and GDH Limited ("GDH") in September 2023. Prior to joining the Guangdong Holdings group, Ms. Bai had served for a number of large-scale enterprises which specialized in manufacturing, industrial construction and real estate industries. She had been a director and general manager of (Guangdong Province Second Light Industry Group Corporation), chairman of (Guangdong Province Guangqing Holdings Group Co. Ltd.) and chairman of (Guangdong Guangxin Holdings Group Co. Ltd., being an enterprise of the 2023 Fortune Global 500). Ms. Bai was awarded the in 2005, and an expert entitled to special grants of the State Council of the People's Republic of China in 2018. In addition, Ms. Bai actively involves in public services. She is currently serving as vice chairman of China Enterprise Reform and Development Society, and previously acted as vice chairman of the Guangdong Women's Federation and a director of the (Guangdong Provincial Urban Collective Enterprises Federation) etc. Guangdong Holdings and GDH are the ultimate controlling shareholder and the immediate controlling shareholder of the Company, respectively. 공시 • Oct 13
Guangdong Investment Limited to Report Nine Months, 2023 Results on Oct 26, 2023 Guangdong Investment Limited announced that they will report nine months, 2023 results on Oct 26, 2023 공시 • Aug 18
Guangdong Investment Limited to Report First Half, 2023 Results on Aug 29, 2023 Guangdong Investment Limited announced that they will report first half, 2023 results on Aug 29, 2023 
