Main Corporate Values Corporate Information Principal Business Announcements, Notices and Circulars Interim and Annual Reports Contact Us Disclaimer	Announcements, Notices and Circulars Date Document 2025-04-29 Unaudited Quarterly Results Announcement For The Three Months Ended 31 March 2025   2025-04-29 Continuing Connected Transactions – The Further 2025 Electricity Agreements   2025-04-29 Change of Company Secretary   2025-04-25 2024 Environmental, Social and Governance Report   2025-04-25 Notification Letter and Reply Form to Non-registered Shareholders   2025-04-25 Notification Letter and Reply Form to Registered Shareholders   2025-04-25 Notice of Annual General Meeting   2025-04-25 Form of proxy for the Annual General Meeting to be held on Monday, 16 June 2025 at 11:00 a.m.   2025-04-25 (1) General Mandates For The Issue Of Shares And The Repurchase Of Shares, (2) Re-Election Of Directors And (3) Notice Of Annual General Meeting   2025-04-17 POSITIVE PROFIT ALERT   2025-04-14 Date of Board Meeting   2025-04-01 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2025   2025-03-24 List of Directors and their Roles and Functions   2025-03-22 Non-fulfillment of Profit Guarantee By Original Shareholder of The Target Company In Relation To Subscription Of Registered Capital And Capital Increase In The Target Company   2025-03-22 Final Dividend for The Year ended 31 December 2024   2025-03-22 Announcement of Annual Results for The Year ended 31 December 2024   2025-03-21 List of Directors and their Roles and Functions   2025-03-21 Change of Chairman of The Board, Director, Committee Member and Authorised Representative   2025-03-11 Date of Board Meeting   2025-03-03 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2025   To view / print the documents in 'pdf' format, you may need the Adobe Acrobat Reader software application. Display page 1. Total 39 pages with 778 items. << Previous Direct to Page 1 2 3 4 5 6 Next >>       © Copyright. GDH Guangnan (Holdings) Limited 2010. All rights reserved.