Guangdong Land Holdings Limited (GD Land) announced on 29 April 2026 that the English and Chinese versions of its 2025 Annual Report, a circular on general mandates for share issuance and repurchase, details of director re-elections, a proposed change of auditor and the Notice of Annual General Meeting are now available on both the company’s website (www.gdland.com.hk) and Hong Kong Exchange and Clearing Limited’s website (www.hkexnews.hk).
The package—collectively termed “Current Corporate Communications”—provides shareholders with comprehensive information on the group’s 2025 financial performance, board composition and capital management proposals. In parallel, GD Land also released its standalone 2025 Environmental, Social and Governance (ESG) Report, which is accessible exclusively in electronic form under the “Corporate Social Responsibility” section of the company’s site and on HKEx’s platform.
Key administrative points include: • Availability: All documents can be reviewed online in both English and Chinese. • Printed copies: Non-registered shareholders may obtain hard-copy versions of the Current Corporate Communications free of charge by submitting the accompanying request form to Tricor Investor Services Limited, the Hong Kong branch share registrar, within seven business days. • ESG Report: Although issued electronically, a printed version of the 2025 ESG Report can be requested through the registrar. • Communication preference: Shareholders holding shares through intermediaries (banks, brokers, custodians or HKSCC Nominees) should provide a functional email address to those intermediaries to receive electronic notices promptly.
Queries can be directed to Tricor Investor Services’ hotline at (852) 2980 1333 between 9:00 a.m. and 6:00 p.m. on business days. The notification was signed by Company Secretary Christine Mak Lai Hung on behalf of GD Land’s board.
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