Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

Guangdong Tannery Limited, through its subsidiaries, processes and sells semi-finished and finished leather products.  The Company also trades merchandise.

Supplemental Announcement-Changes Of Non-Executive Director And Appointment Of Member Of Audit Committee

Announcements and Notices - [List of Directors and their Role and Function]

List Of Directors And Their Roles And Functions

Changes Of Non-Executive Director And Appointment Of Member Of Audit Committee

Announcements and Notices - [Quarterly Results]

Unaudited Financial Information For The Nine Months Ended 30 September 2025

Announcements and Notices - [Date of Board Meeting]

Price Gauge
52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
P/E	0.00
Dividend (Yield)	0.00

Guangdong Tannery (1058 HK)

Supplemental Announcement-Changes Of Non-Executive Director And Appointment Of Member Of Audit Committee

List Of Directors And Their Roles And Functions

Changes Of Non-Executive Director And Appointment Of Member Of Audit Committee

Unaudited Financial Information For The Nine Months Ended 30 September 2025

Date Of Board Meeting

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)