CHINA STRATEGIC<00235> - Unusual price & volume movements
The Stock Exchange has received a message from China Strategic 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 the price and in the trading volume
of the shares of the Company and wish to state that we are not aware of
any reasons for such increases.
We also confirm that save as those disclosed in an announcement dated 7th
July, 2004 of the Company in relation to the very substantial acquisition
and the Company is now pending to despatch the circular regarding the same
matter, there are no negotiations or agreements relating to
intended acquisitions or realisations 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 China Strategic Holdings Limited, the Board of the
directors of which individually and jointly accept responsibility for the
accuracy of this statement.
As the date of this statement, the board of directors of the Company
comprises Dr. Chan Kowk Keung, Charles, Dr. Yap, Allan, Mr. Li Wa Kin, Ms.
Chau Mei Wah, Rosanna, Ms. Chan Ling, Eva as executive directors, Mr. Chan
Kowk Hung and Mr. Lui Siu Tsuen, Richard as alternate directors to Dr.
Chan Kwok Keung, Charles and Dr. Yap, Allan respectively and Mr. David
Edwin Bussmann and Ms. Fung Wan Yiu, Agnes as independent non-executive
directors.
For and on behalf of the Board of
CHINA STRATEGIC HOLDINGS LIMITED
Jenny Chan
Secretary
16th September, 2004"
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