Listed Company Information
 

CH CONSERVATION<00290> - Unusual price and volume movements

The Stock Exchange has received a message from China Conservational Power 
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 increases in the trading volume and price of the 
shares of China Conservational Power Holdings Limited (the "Company") and 
wish to state that save for the placing of new shares under general 
mandate as disclosed in the announcement issued by the Company dated 5 
November 2004, we are not aware of any reasons for such increases.

We also confirm that 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 the Board of China Conservational Power Holdings 
Limited. The directors, individually and jointly, accept the full 
responsibility for the accuracy of this statement.

As at the date hereof, the Board comprises of nine directors of which 
Messrs. Hon Ming Kong, Hon Yik Kwong, Lee Yu Leung, Chen Jun Nong, Pascal 
Ting as executive directors; and Mr. Li Yong Alfa as non-executive 
director and Messrs. Fork Siu Lun, Tommy, Tsoi Wai Kwong, Loo Chung Keung, 
Steve as independent non-executive directors.

For and on behalf of
China Conservational Power Holdings Limited


Hon Ming Kong
Chairman and Executive Director

11 November 2004"