Annual Report 2003

Shanghai Ming Yuan Holdings Limited (00233)
Corporate Information
Corporate Structure
Chairman's Statement
Management Discussion and Analysis
Profiles of Management
Directors' Report
Auditors' Report
Consolidated Income Statement
Consolidated Balance Sheet
Balance Sheet
Consolidated Statement of Changes in Equity
Consolidated Cash Flow Statement
Notes to the Financial Statements
Financial Summary
Schedule of Properties Interest
Notice of Annual General Meeting
Form of proxy for use at the Annual General Meeting to be held on 31 May 2004 or any adjournment thereof