Listed Company Information
 

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
Company Secretary


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."