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"
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