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.
Reference is made to the 2006 annual results announcement dated 30 March
2007, the Group will actively seek investment opportunities in the tannery
business with the aim of creating development opportunities.
Save as disclosed above, 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
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, 13 April 2007
As at the date of this announcement, the Board comprises two Executive
Directors, namely Mr. Zhang Chunting and Mr. Deng Rongjun; three Non-
Executive Directors, namely Mr. Zhang Yaping, Mr. Xiong Guangyang and Mrs.
Ho Lam Lai Ping, Theresa; and three Independent Non-Executive Directors,
namely Mr. Fung Lak, Mr. Choi Kam Fai, Thomas and Mr. Chan Cheong Tat."