Listed Company Information
 

NEW TIMES GROUP<00166> - Unusual volume movement

The Stock Exchange has received a message from New Times Group Holdings 
Limited which is reproduced as follows:-

"This statement is made at the request of The Stock Exchange of Hong Kong 
Limited.

We have noted the recent increases in trading volume of the shares of the 
Company and wish to state that we are not aware of any reasons for such 
increase.

We confirm that there are no negotiations or agreements relating to 
intended acquisitions or realizations which are discloseable under 
rule 13.23, neither is the Board aware of any matter discloseable under 
the general obligation imposed by rule 13.09, which is or may be of a 
price-sensitive nature.

Made by the order of New Times Group Holdings Limited, the Board of the 
directors of which individually and jointly accept responsibility for 
the accuracy of this statement.

The Board as of the date of this announcement comprises seven Directors, 
including Ms. Zhou Wei as the Chairman, Mr. Liu JiCheng as the Deputy 
Chairman, Mr. Lam Kwan Sing as the Executive Director, Ms. Huang Ning as 
the Non-executive Director, Ms. Kwai Laan, Messrs Qi Jin Feng and Lau Man 
Tak as the Independent non-executive Directors.


By Order of the Board
New Times Group Holdings Limited

Yim Lai Wa
Company Secreatry

5 October 2004"