GUANGDONG TANN<01058> - Unusual price & volume movements
The Stock Exchange has received a message from Guangdong Tannery Limited
which is reproduced as follows:-
"This statement is made at the request of The Stock Exchange of Hong Kong
Limited (the "Stock Exchange").
The board of directors (the "Board") of Guangdong Tannery Limited (the "
Company") has noted the increases in the price and the trading volume of
the shares of the Company today and wishes to state that the Company is
not aware of any reasons for such increases.
The Board confirms that there are no negotiations or agreements relating
to intended acquisitions or realisations which are discloseable under rule
13.23 of the Rules Governing the Listing of Securities on the Stock
Exchange (the "Listing Rules"), neither is the Board aware of any matter
discloseable under the general obligation imposed by rule 13.09 of the
Listing Rules, which is or may be of a price-sensitive nature.
Made by the order of the Board, the directors of which individually and
jointly accept responsibility for the accuracy of this statement.
By Order of the Board
Lee Wai Mei
Hong Kong, 1 August 2006
As at the date of this announcement, the Board of Directors comprises two
executive directors, Zhang Chunting, Deng Rongjun; two non-executive
directors, Xiong Guangyang; Ho Lam Lai Ping, Theresa; and three
independent non-executive directors, Fung Lak, Choi Kam Fai, Thomas and
Chan Cheong Tat."