Golden Heaven Group Holds Shareholder Meeting
Ticker: GDHG · Form: 6-K · Filed: Feb 10, 2025 · CIK: 1928340
Sentiment: neutral
Topics: shareholder-meeting, corporate-governance, filing-update
TL;DR
Golden Heaven Group had their shareholder meeting on Feb 7th, hybrid format.
AI Summary
Golden Heaven Group Holdings Ltd. held an Extraordinary General Meeting (EGM) on February 7, 2025, in a hybrid format. The meeting took place at 9:30 a.m. Eastern Time, with some participants attending in person at No. 8 Banhouhaichuan Rd. The purpose of the EGM was to discuss and vote on important company matters.
Why It Matters
This filing indicates a formal shareholder meeting occurred, which is a standard corporate governance event that can precede significant business decisions or updates.
Risk Assessment
Risk Level: low — The filing is a routine report of a shareholder meeting and does not contain information about financial distress, significant operational changes, or market-moving events.
Key Players & Entities
- GOLDEN HEAVEN GROUP HOLDINGS LTD. (company) — Filer of the report
- February 7, 2025 (date) — Date of the Extraordinary General Meeting
- No. 8 Banhouhaichuan Rd (location) — In-person meeting location
FAQ
What was the primary purpose of the Extraordinary General Meeting (EGM) held by Golden Heaven Group Holdings Ltd. on February 7, 2025?
The filing states the EGM was held to discuss and vote on important company matters, though specific resolutions are not detailed in this excerpt.
What format was the EGM conducted in?
The EGM was held in a hybrid-meeting format, allowing for both in-person and remote participation.
When and at what time did the EGM commence?
The EGM commenced on February 7, 2025, at 9:30 a.m. Eastern Time.
Where did the in-person participants attend the EGM?
In-person participants attended the EGM at No. 8 Banhouhaichuan Rd.
Is Golden Heaven Group Holdings Ltd. required to file annual reports under Form 20-F or Form 40-F?
Yes, the registrant indicates it files annual reports under cover of Form 20-F.
Filing Stats: 934 words · 4 min read · ~3 pages · Grade level 15 · Accepted 2025-02-10 16:01:29
Key Financial Figures
- $210,000 — rised share capital be increased from US$210,000 divided into: (i) 36,000,000 Class A or
- $0.005 — ass A ordinary shares of par value of US$0.005 each, and (ii) 6,000,000 Class B ordina
- $10,030,000 — res of par value of US$0.005 each, to US$10,030,000 divided into: (i) 2,000,000,000 Class A
- $0.025 — ass A ordinary shares of par value of US$0.025 each, and (ii) 1,200,000 Class B ordina
Filing Documents
- ea0230497-6k_golden.htm (6-K) — 16KB
- 0001213900-25-011734.txt ( ) — 17KB
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Golden Heaven Group Holdings Ltd. Date: February 10, 2025 By: /s/ Jin Xu Name: Jin Xu Title: Chief Executive Officer, Director, and Chairman of the Board of Directors 2