Tillkännagivande • 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 Tillkännagivande • 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. Tillkännagivande • 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. Tillkännagivande • 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 Tillkännagivande • 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 Tillkännagivande • 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 Tillkännagivande • 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. Tillkännagivande • 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 Tillkännagivande • 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. Tillkännagivande • 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. Tillkännagivande • 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. Tillkännagivande • 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 Tillkännagivande • 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. Tillkännagivande • 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 
