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Golden Heaven Group Holdings Ltd. (the "Company"), a Cayman Islands-based amusement and recreation services provider currently trading at $0.32 per share, has announced an extraordinary general meeting of shareholders to be held on April 22, 2025. The meeting comes at a challenging time for the company, which has seen its stock decline nearly 97% over the past year. The meeting is scheduled to discuss undisclosed matters pertinent to the company’s shareholders.
The notice for the meeting, along with a proxy statement, was dated today, April 15, 2025, and is set to be distributed to all shareholders of record. The company, listed under the Services-Miscellaneous Amusement & Recreation [7990] industry classification, has its principal executive offices in Nanping City, Fujian Province, China.
This announcement comes as part of the company’s compliance with SEC regulations, specifically under Form 6-K, which pertains to foreign private issuers. The filing, made with the United States Securities and Exchange Commission, indicates that the company files its annual reports under Form 20-F. InvestingPro analysis reveals the company’s financial health score is currently rated as WEAK, with 15+ additional insights available to subscribers.
The details of the matters to be discussed during the extraordinary general meeting have not been disclosed in the SEC filing. With the company’s market capitalization at $12.48 million and trading at just 0.15 times book value, shareholders are encouraged to review the proxy statement for further information regarding the meeting’s agenda.
The CEO, Director, and Chairman of the Board of Directors, Jin Xu, signed the SEC filing on behalf of Golden Heaven Group Holdings Ltd. The company’s business address and contact information were also provided in the filing, although no specific details regarding the company’s performance or strategic plans were included.
This news is based on a press release statement and provides shareholders and interested parties with the necessary information to prepare for the upcoming meeting.
In other recent news, Golden Heaven Group Holdings Ltd. has announced an extraordinary general meeting of shareholders scheduled for February 7, 2024. This meeting will be held at 9:30 a.m. Eastern Time, as disclosed in a Form 6-K filing with the U.S. Securities and Exchange Commission. The agenda and related proxy materials for the meeting were dated January 21, 2025, and will be distributed to shareholders in preparation for the event. These documents include a Notice and Proxy Statement, as well as a Form of Proxy Card for voting on matters during the meeting. Golden Heaven Group Holdings Ltd., incorporated in the Cayman Islands and operating from Nanping City, Fujian Province, China, is fulfilling its compliance obligations as a foreign private issuer in the United States. The filing was signed by Jin Xu, the Chief Executive Officer and Chairman of the Board, in accordance with the Securities Exchange Act of 1934. This announcement forms part of the company’s regulatory obligations under U.S. securities laws.
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