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Gudou Holdings Limited — Investor Relations & Filings

Ticker · 8308 ISIN · KYG419791085 HKEX Accommodation and food service activities
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Filings indexed 433 across all filing types
Latest filing 2026-05-05 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8308

About Gudou Holdings Limited

http://www.gudouholdings.com

Gudou Holdings Limited is principally engaged in the operation and management of hot spring resorts and hotel facilities, complemented by tourism property development activities in the People's Republic of China (PRC). Operating as an investment holding company, its business segments focus on hot spring tourism, leisure health, and wellness. The company develops, invests in, and manages hospitality assets, such as the Gudou Hot Spring Resort Complex in Jiangmen, Guangdong Province, serving the domestic tourism market.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 30 April 2026. It contains detailed information on movements in authorised/registered share capital, issued shares, treasury shares, share options, and confirmations related to compliance with listing rules. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting monthly share capital and shareholding movements. It is not a financial report like an annual or interim report, nor is it an earnings release or management discussion. It is a regulatory filing reporting share capital and shareholding changes and compliance confirmations. Therefore, it fits best under the category 'Regulatory Filings (RNS)'. The document length (9766 characters) and detailed content confirm it is not a brief announcement or a report publication notice but a substantive regulatory filing.
2026-05-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Gudou Holdings Limited, detailing the date, location, agenda items including receiving audited financial statements, re-election of directors, and approval of share issuance and repurchase mandates. It is explicitly titled as a "NOTICE OF ANNUAL GENERAL MEETING" and contains no actual financial statements or detailed financial data, only the agenda and procedural information for the meeting. The length is about 12,374 characters, which is consistent with a detailed notice but not a full report. Therefore, this document fits the category of AGM Information (AGM-R) as it is the presentation and materials shared for the AGM, not the full annual report or financial statements themselves.
2026-04-30 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter addressed to non-registered shareholders informing them that the 2025 Annual Report and a circular related to the upcoming Annual General Meeting (AGM) are available on the company's and stock exchange's websites. The letter also provides instructions on how shareholders can request printed copies of these documents. The document itself does not contain the Annual Report or the circular but merely announces their availability and provides access information. The document length is 4546 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the 'Menu vs Meal' rule, this document should be classified as a Report Publication Announcement (RPA) rather than the Annual Report (10-K) or the circular itself.
2026-04-30 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 95% confidence The document is a notification letter to shareholders informing them that the 2025 Annual Report and other corporate communications are available on the company's and stock exchange's websites. It includes instructions on how shareholders can request printed copies or email notifications for future communications. The document does not contain the actual annual report or financial data but rather announces the availability of the report and related materials. The length is 8304 characters, which is relatively short and consistent with an announcement letter rather than a full report. Therefore, according to the 'Menu vs Meal' rule, this document should be classified as a Report Publication Announcement (RPA).
2026-04-30 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 5 JUNE 2026 (OR ANY ADJOURNMENT THEREOF)
AGM Information Classification · 95% confidence The document is a form of proxy for the Annual General Meeting (AGM) of Gudou Holdings Limited scheduled for 5 June 2026. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving and considering the audited financial statements and reports for the year ended 31 December 2025, re-election of directors, appointment of auditors, and granting mandates related to share issuance and repurchase. The document is not the actual AGM materials or presentations but a proxy form related to the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2026-04-30 English
(i) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (ii) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (iii) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Gudou Holdings Limited dated 30 April 2026, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 5 June 2026. It includes proposed resolutions such as the grant of general mandates to issue and repurchase shares, re-election of retiring directors, and re-appointment of the auditor. The document also contains the notice of the AGM and explanatory statements related to the resolutions. The content is typical of a proxy circular or shareholder meeting circular, which is used to inform shareholders about matters to be voted on at the AGM and to provide the official notice of the meeting. It is not the actual Annual Report or financial statements, nor is it a simple announcement or a voting result declaration. The presence of the notice of the AGM and detailed information about the meeting and resolutions indicates this is a Proxy Solicitation & Information Statement type document.
2026-04-30 English

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