Upcoming Dividend • Jun 25
Upcoming dividend of HK$0.012 per share Eligible shareholders must have bought the stock before 29 June 2026. Payment date: 20 July 2026. Payout ratio is a comfortable 30% and this is well supported by cash flows. Trailing yield: 5.5%. Within top quartile of German dividend payers (4.8%). Higher than average of industry peers (1.5%). Board Change • Jun 01
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 3 independent directors. 5 non-independent directors. Independent Non-Executive Director David Wong was the last independent director to join the board, commencing their role in 2017. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Board Change • May 20
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Non-Executive Director David Wong was the last independent director to join the board, commencing their role in 2017. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Apr 16
GDH Guangnan (Holdings) Limited to Report Q1, 2026 Results on Apr 28, 2026 GDH Guangnan (Holdings) Limited announced that they will report Q1, 2026 results on Apr 28, 2026 Announcement • Apr 03
GDH Guangnan (Holdings) Limited Recommends Final Dividend for the Year Ended 31 December 2025, Payable on 20 July 2026 GDH 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. Announcement • Apr 01
GDH Guangnan (Holdings) Limited, Annual General Meeting, Jun 22, 2026 GDH Guangnan (Holdings) Limited, Annual General Meeting, Jun 22, 2026, at 11:00 China Standard Time. Announcement • Mar 19
GDH Guangnan (Holdings) Limited to Report Fiscal Year 2025 Results on Mar 31, 2026 GDH Guangnan (Holdings) Limited announced that they will report fiscal year 2025 results on Mar 31, 2026 Announcement • Oct 15
GDH Guangnan (Holdings) Limited to Report Q3, 2025 Results on Oct 28, 2025 GDH Guangnan (Holdings) Limited announced that they will report Q3, 2025 results on Oct 28, 2025 Announcement • Aug 15
GDH Guangnan (Holdings) Limited to Report First Half, 2025 Results on Aug 27, 2025 GDH Guangnan (Holdings) Limited announced that they will report first half, 2025 results on Aug 27, 2025 Announcement • Apr 18
GDH Guangnan (Holdings) Limited Provides Group Earnings Guidance for the Three Months Ended 31 March 2025 GDH 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. Announcement • Apr 14
GDH Guangnan (Holdings) Limited to Report Q1, 2025 Results on Apr 29, 2025 GDH Guangnan (Holdings) Limited announced that they will report Q1, 2025 results on Apr 29, 2025 Announcement • Mar 23
GDH Guangnan (Holdings) Limited Proposes Ordinary Final Dividend for the Year Ended 31 December 2024, Payable on 18 July 2025 GDH 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. Announcement • Mar 22
GDH Guangnan (Holdings) Limited, Annual General Meeting, Jun 16, 2025 GDH Guangnan (Holdings) Limited, Annual General Meeting, Jun 16, 2025, at 11:00 China Standard Time. Announcement • Mar 21
GDH Guangnan (Holdings) Limited Announces Change of Chairman of the Board, Director, Committee Member and Authorised Representative GDH 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. Announcement • Mar 11
GDH Guangnan (Holdings) Limited to Report Fiscal Year 2024 Results on Mar 21, 2025 GDH Guangnan (Holdings) Limited announced that they will report fiscal year 2024 results on Mar 21, 2025 Announcement • Dec 05
GDH Guangnan (Holdings) Limited Appoints Yu Huijuan as Non-Executive Director The 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. Buy Or Sell Opportunity • Nov 15
Now 24% overvalued after recent price rise Over the last 90 days, the stock has risen 13% to €0.07. The fair value is estimated to be €0.057, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has grown by 35% over the last 3 years. Earnings per share has grown by 7.7%. Announcement • Oct 17
GDH Guangnan (Holdings) Limited to Report Q3, 2024 Results on Oct 31, 2024 GDH Guangnan (Holdings) Limited announced that they will report Q3, 2024 results on Oct 31, 2024 Upcoming Dividend • Sep 26
Upcoming dividend of HK$0.01 per share Eligible shareholders must have bought the stock before 03 October 2024. Payment date: 25 October 2024. Payout ratio is a comfortable 42% and the cash payout ratio is 85%. Trailing yield: 4.9%. Within top quartile of German dividend payers (4.7%). Higher than average of industry peers (4.0%). Reported Earnings • Sep 25
First half 2024 earnings released: EPS: HK$0.064 (vs HK$0.065 in 1H 2023) First half 2024 results: EPS: HK$0.064 (down from HK$0.065 in 1H 2023). Revenue: HK$5.42b (up 8.6% from 1H 2023). Net income: HK$57.7m (down 2.4% from 1H 2023). Profit margin: 1.1% (down from 1.2% in 1H 2023). Revenue is expected to decline by 13% p.a. on average during the next 3 years, while revenues in the Metals and Mining industry in Europe are expected to grow by 1.8%. Over the last 3 years on average, earnings per share has increased by 8% per year but the company’s share price has fallen by 3% per year, which means it is significantly lagging earnings. Declared Dividend • Sep 02
First half dividend of HK$0.01 announced Shareholders will receive a dividend of HK$0.01. Ex-date: 3rd October 2024 Payment date: 25th October 2024 Dividend yield will be 22%, which is higher than the industry average of 4.8%. Sustainability & Growth Dividend is covered by earnings (28% earnings payout ratio) but the company has no free cash flows available, indicating it may be using cash reserves or debt to pay the dividend. The dividend has decreased over the past 10 years, indicating a lack of growth and stability in payments. EPS is expected to grow by 223% over the next 3 years, which should provide support to the dividend and adequate earnings cover. Announcement • Aug 20
GDH Guangnan (Holdings) Limited to Report First Half, 2024 Results on Aug 30, 2024 GDH Guangnan (Holdings) Limited announced that they will report first half, 2024 results on Aug 30, 2024 Reported Earnings • Apr 30
Full year 2023 earnings released: EPS: HK$0.073 (vs HK$0.15 in FY 2022) Full year 2023 results: EPS: HK$0.073 (down from HK$0.15 in FY 2022). Revenue: HK$10.4b (up 25% from FY 2022). Net income: HK$65.9m (down 51% from FY 2022). Profit margin: 0.6% (down from 1.6% in FY 2022). The decrease in margin was driven by higher expenses. Revenue is expected to decline by 7.1% p.a. on average during the next 3 years, while revenues in the Metals and Mining industry in Europe are expected to grow by 1.5%. Over the last 3 years on average, earnings per share has increased by 20% per year but the company’s share price has fallen by 4% per year, which means it is significantly lagging earnings. Announcement • Apr 20
GDH Guangnan (Holdings) Limited to Report Q1, 2024 Results on Apr 30, 2024 GDH Guangnan (Holdings) Limited announced that they will report Q1, 2024 results on Apr 30, 2024 Reported Earnings • Mar 30
Full year 2023 earnings released: EPS: HK$0.073 (vs HK$0.15 in FY 2022) Full year 2023 results: EPS: HK$0.073 (down from HK$0.15 in FY 2022). Revenue: HK$10.4b (up 25% from FY 2022). Net income: HK$65.9m (down 51% from FY 2022). Profit margin: 0.6% (down from 1.6% in FY 2022). The decrease in margin was driven by higher expenses. Revenue is expected to decline by 7.1% p.a. on average during the next 3 years, while revenues in the Metals and Mining industry in Europe are expected to grow by 1.2%. Over the last 3 years on average, earnings per share has increased by 20% per year but the company’s share price has fallen by 1% per year, which means it is significantly lagging earnings. Announcement • Mar 16
GDH Guangnan (Holdings) Limited to Report Fiscal Year 2023 Results on Mar 28, 2024 GDH Guangnan (Holdings) Limited announced that they will report fiscal year 2023 results on Mar 28, 2024 Buy Or Sell Opportunity • Mar 11
Now 32% overvalued after recent price rise Over the last 90 days, the stock has risen 9.4% to €0.064. The fair value is estimated to be €0.049, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has grown by 51% over the last 3 years. Earnings per share has grown by 28%. Announcement • Oct 19
GDH Guangnan (Holdings) Limited to Report Nine Months, 2023 Results on Oct 31, 2023 GDH Guangnan (Holdings) Limited announced that they will report nine months, 2023 results on Oct 31, 2023 Upcoming Dividend • Sep 26
Upcoming dividend of HK$0.01 per share at 5.1% yield Eligible shareholders must have bought the stock before 03 October 2023. Payment date: 25 October 2023. Payout ratio is a comfortable 21% but the company is not cash flow positive. Trailing yield: 5.1%. Within top quartile of German dividend payers (4.8%). Lower than average of industry peers (8.8%). Reported Earnings • Sep 03
First half 2023 earnings released: EPS: HK$0.065 (vs HK$0.068 in 1H 2022) First half 2023 results: EPS: HK$0.065 (down from HK$0.068 in 1H 2022). Revenue: HK$4.99b (up 48% from 1H 2022). Net income: HK$59.1m (down 4.7% from 1H 2022). Profit margin: 1.2% (down from 1.8% in 1H 2022). The decrease in margin was driven by higher expenses. Over the last 3 years on average, earnings per share has increased by 28% per year but the company’s share price has fallen by 1% per year, which means it is significantly lagging earnings. Announcement • Sep 02
Gdh Guangnan (Holdings) Limited Declares Interim Semi-Annual Ordinary Dividend for the Six-Months Ended 30 June 2023, Payable on 25 October 2023 GDH Guangnan (Holdings) Limited declared interim (semi-annual) ordinary dividend of HKD 0.01 per share for the six-months ended 30 June 2023. Ex-dividend date 03 October 2023, Record date 06 October 2023 and Payment date 25 October 2023. Announcement • Aug 19
GDH Guangnan (Holdings) Limited to Report First Half, 2023 Results on Aug 31, 2023 GDH Guangnan (Holdings) Limited announced that they will report first half, 2023 results on Aug 31, 2023 New Risk • Jul 20
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of German stocks, typically moving 6.5% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risk Earnings have declined by 1.0% per year over the past 5 years. Minor Risks Paying a dividend despite having no free cash flows. Share price has been volatile over the past 3 months (6.5% average weekly change). Market cap is less than US$100m (€62.6m market cap, or US$69.7m). Upcoming Dividend • Jun 13
Upcoming dividend of HK$0.02 per share at 4.8% yield Eligible shareholders must have bought the stock before 20 June 2023. Payment date: 18 July 2023. Payout ratio is a comfortable 20% but the company is not cash flow positive. Trailing yield: 4.8%. Within top quartile of German dividend payers (4.7%). Lower than average of industry peers (8.8%). Reported Earnings • Mar 31
Full year 2022 earnings released: EPS: HK$0.15 (vs HK$0.06 in FY 2021) Full year 2022 results: EPS: HK$0.15 (up from HK$0.06 in FY 2021). Revenue: HK$8.31b (up 71% from FY 2021). Net income: HK$135.7m (up 151% from FY 2021). Profit margin: 1.6% (up from 1.1% in FY 2021). The increase in margin was driven by higher revenue. Over the last 3 years on average, earnings per share has increased by 19% per year but the company’s share price has only increased by 1% per year, which means it is significantly lagging earnings growth. Board Change • Nov 16
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Non-Executive Director David Wong was the last independent director to join the board, commencing their role in 2017. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Oct 18
GDH Guangnan (Holdings) Limited to Report Q3, 2022 Results on Oct 31, 2022 GDH Guangnan (Holdings) Limited announced that they will report Q3, 2022 results on Oct 31, 2022 Announcement • Oct 14
GDH Guangnan (Holdings) Limited Provides Unaudited Consolidated Earnings Guidance for the Nine Months Ended September 30, 2022 GDH Guangnan (Holdings) Limited provided unaudited consolidated earnings guidance for the nine months ended September 30, 2022. For the nine months, the company profit attributable to shareholders of the Company is expected to be approximately HKD 122 million, an increase of approximately 130% as compared to HKD 53.105 million for the nine months ended 30 September 2021. Upcoming Dividend • Sep 26
Upcoming dividend of HK$0.01 per share Eligible shareholders must have bought the stock before 03 October 2022. Payment date: 25 October 2022. Payout ratio is a comfortable 33% but the company is not cash flow positive. Trailing yield: 4.1%. Lower than top quartile of German dividend payers (5.4%). Lower than average of industry peers (11%). Announcement • Sep 17
GDH Guangnan (Holdings) Limited Announces Executive Changes GDH Guangnan (Holdings) Limited announced that Mr. Chau Wang Kei has tendered his resignation as the company secretary of the Company with effect from 16 September 2022. Mr. Chau remains as an executive Director, the chief financial officer and an authorised representative of the Company. The Board announced that Mr. Liu Wai Kin ("Mr. Liu") has been appointed as the Company Secretary with effect from 16 September 2022. Mr. Liu holds a Master Degree of Science in Professional Accounting and Corporate Governance from City University of Hong Kong. He is an associate of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. Mr. Liu has worked for several companies listed in Hong Kong before joining the Company and has over 13 years of experience in corporate governance. Reported Earnings • Sep 01
First half 2022 earnings released: EPS: HK$0.068 (vs HK$0.052 in 1H 2021) First half 2022 results: EPS: HK$0.068 (up from HK$0.052 in 1H 2021). Revenue: HK$3.38b (up 78% from 1H 2021). Net income: HK$62.1m (up 32% from 1H 2021). Profit margin: 1.8% (down from 2.5% in 1H 2021). The decrease in margin was driven by higher expenses. Over the last 3 years on average, earnings per share has fallen by 2% per year whereas the company’s share price has fallen by 5% per year. Announcement • Aug 31
GDH Guangnan (Holdings) Limited Declares Interim Semi-Annual Ordinary Dividend for the Six-Months Ended 30 June 2022, Payable on 25 October 2022 GDH Guangnan (Holdings) Limited declared interim (semi-annual) ordinary dividend of HKD 0.01 per share for the six-months ended 30 June 2022 compared to HKD 0.01 per share a year ago. Ex-dividend date 04 October 2022, Record date 07 October 2022 and Payment date 25 October 2022. Announcement • Aug 17
GDH Guangnan (Holdings) Limited to Report First Half, 2022 Results on Aug 30, 2022 GDH Guangnan (Holdings) Limited announced that they will report first half, 2022 results on Aug 30, 2022 Announcement • Aug 13
GDH Guangnan (Holdings) Limited Provides Earnings Guidance for the Six Months Ended June 30, 2022 GDH Guangnan (Holdings) Limited provided earnings guidance for the six months ended June 30, 2022. For the period, the company expected to record the unaudited consolidated profit attributable to shareholders of the to increase by not less than 30% as compared to the same period in 2021. The increase in profit is primarily attributable to higher profit from pig slaughter after the construction completion and commencement of production of the meat processing plant in Nanhai District, Foshan City in the second quarter this year thereby increasing substantially the amount of slaughter; and higher profit from tinplate sales due to improvement of sales structure, cost reduction and increase of efficiency despite a drop in sales volume. Nevertheless, the increase in profit is partially offset by the loss, as compared to a profit for the same period last year, sustained by the two associates engaged in pig farming and pig sales due to the substantial drop in swine price in the first half of 2022. Announcement • Jun 30
GDH Guangnan (Holdings) Limited Announces Change of Executive Director and General Manager, Effective 1 July 2022 The board of directors of GDH Guangnan (Holdings) Limited (the "Company", together with its subsidiaries, the "Group") announced that Mr. He Jinzhou ("Mr. He") has tendered his resignation as an Executive Director and the General Manager of the company with effect from 1 July 2022 due to transfer to the other position of a fellow subsidiary of the Company. The Board also announced that Mr. Yang Zhe ("Mr. Yang") has been appointed as an Executive Director and the General Manager of the company with effect from 1 July 2022. Mr. Yang, aged 38, 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. Upcoming Dividend • Jun 14
Upcoming dividend of HK$0.015 per share Eligible shareholders must have bought the stock before 21 June 2022. Payment date: 15 July 2022. Payout ratio is a comfortable 42% but the company is not cash flow positive. Trailing yield: 3.8%. Lower than top quartile of German dividend payers (4.5%). Lower than average of industry peers (8.2%). Board Change • Apr 27
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Non-Executive Director David Wong was the last independent director to join the board, commencing their role in 2017. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Mar 31
Full year 2021 earnings released: EPS: HK$0.06 (vs HK$0.077 in FY 2020) Full year 2021 results: EPS: HK$0.06 (down from HK$0.077 in FY 2020). Revenue: HK$4.86b (up 91% from FY 2020). Net income: HK$54.1m (down 23% from FY 2020). Profit margin: 1.1% (down from 2.8% in FY 2020). The decrease in margin was driven by higher expenses. Over the last 3 years on average, earnings per share has fallen by 16% per year whereas the company’s share price has fallen by 13% per year. Announcement • Mar 31
GDH Guangnan (Holdings) Limited, Annual General Meeting, Jun 10, 2022 GDH Guangnan (Holdings) Limited, Annual General Meeting, Jun 10, 2022, at 11:00 China Standard Time. Announcement • Mar 30
GDH Guangnan (Holdings) Limited Announces Ordinary Final Dividend for the Year Ended 31 December 2021, Payable on July 15, 2022 GDH Guangnan (Holdings) Limited announced Ordinary Final Dividend of HKD 0.015 per share for the year ended 31 December 2021, Ex-dividend date of 21 June 2022, Record date of 27 June 2022, Payment date of 15 July 2022. Announcement • Mar 01
GDH Guangnan (Holdings) Limited Announces Management Changes The Board of GDH Guangnan (Holdings) Limited announced that with effect from 1 March 2022. Ms. Law Yu Ting has tendered her resignation as the Company Secretary of the Company and will cease to act as an Authorised Representative of the Company for the purpose of Rule 3.05 of the Listing Rules; and Mr. Chau Wang Kei will be appointed as the Company Secretary of the Company and an Authorised Representative of the Company for the purpose of Rule 3.05 of the Listing Rules. Upcoming Dividend • Sep 28
Upcoming dividend of HK$0.01 per share Eligible shareholders must have bought the stock before 04 October 2021. Payment date: 25 October 2021. Trailing yield: 3.6%. Within top quartile of German dividend payers (3.1%). Lower than average of industry peers (5.6%). Reported Earnings • Aug 29
First half 2021 earnings released: EPS HK$0.052 (vs HK$0.051 in 1H 2020) The company reported a solid first half result with improved earnings and revenues, although profit margins were weaker. First half 2021 results: Revenue: HK$1.89b (up 68% from 1H 2020). Net income: HK$47.1m (up 1.1% from 1H 2020). Profit margin: 2.5% (down from 4.1% in 1H 2020). Over the last 3 years on average, earnings per share has fallen by 17% per year but the company’s share price has only fallen by 8% per year, which means it has not declined as severely as earnings. Upcoming Dividend • Jun 15
Upcoming dividend of HK$0.015 per share Eligible shareholders must have bought the stock before 22 June 2021. Payment date: 14 July 2021. Trailing yield: 3.5%. Within top quartile of German dividend payers (3.2%). Lower than average of industry peers (4.4%). Reported Earnings • Apr 25
Full year 2020 earnings released: EPS HK$0.077 (vs HK$0.06 in FY 2019) The company reported a strong full year result with improved earnings, revenues and profit margins. Full year 2020 results: Revenue: HK$2.54b (up 7.1% from FY 2019). Net income: HK$69.9m (up 29% from FY 2019). Profit margin: 2.8% (up from 2.3% in FY 2019). Over the last 3 years on average, earnings per share has fallen by 12% per year whereas the company’s share price has fallen by 10% per year. Reported Earnings • Mar 31
Full year 2020 earnings released: EPS HK$0.077 (vs HK$0.06 in FY 2019) The company reported a strong full year result with improved earnings, revenues and profit margins. Full year 2020 results: Revenue: HK$2.54b (up 7.1% from FY 2019). Net income: HK$69.9m (up 29% from FY 2019). Profit margin: 2.8% (up from 2.3% in FY 2019). Over the last 3 years on average, earnings per share has fallen by 12% per year whereas the company’s share price has fallen by 7% per year. Announcement • Mar 17
GDH Guangnan (Holdings) Limited to Report Fiscal Year 2020 Results on Mar 30, 2021 GDH Guangnan (Holdings) Limited announced that they will report fiscal year 2020 results on Mar 30, 2021 Executive Departure • Mar 03
Company Secretary has left the company On the 28th of February, Tsz Ying Tsang's tenure as Company Secretary ended after less than a year in the role. We don't have any record of a personal shareholding under Tsz Ying's name. A total of 3 executives have left over the last 12 months. Announcement • Feb 27
GDH Guangnan (Holdings) Limited Announces Executives Changes GDH Guangnan (Holdings) Limited announced Ms. Tsang Tsz Ying, Fion has tendered her resignation as the Company Secretary of the Company and will cease to act as an Authorised Representative of the Company for the purpose of Rule 3.05 of the Listing Rules; and Ms. Law Yu Ting will be appointed as the Company Secretary of the Company and an Authorised Representative of the Company for the purpose of Rule 3.05 of the Listing Rules with effect from 28 February 2021. Reported Earnings • Sep 19
First half earnings released Over the last 12 months the company has reported total profits of HK$67.9m, down 12% from the prior year. Total revenue was HK$2.32b over the last 12 months, down 9.9% from the prior year. Announcement • Aug 08
GDH Guangnan (Holdings) Limited to Report First Half, 2020 Results on Aug 21, 2020 GDH Guangnan (Holdings) Limited announced that they will report first half, 2020 results on Aug 21, 2020 
