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.

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
-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, 4 June 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."