HARBIN BREWERY<00249> - Exceptional Price & Turnover Movements
The Stock Exchange has received a message from Harbin Brewery Group
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 the trading volume of
the shares of the Company and wish to state that, save as mentioned below,
we are not aware of any reasons for such increases.
Save as disclosed in the Company's announcements dated 4 May 2004 and the
announcement dated 4 May 2004 of SABMiller plc in respect of a conditional
voluntary offer, we also confirm that there are no negotiations or
agreements relating to intended acquisitions or realisations which are
discloseable under rule 13.23 of the Listing Rules, neither is the Board
aware of any matter discloseable under the general obligation imposed by
rule 13.09 of the Listing Rules, which is or may be of a price-sensitive
nature.
Made by the order of the Company the Board (other than (i) Mr. Sam
Zuchowski who is in hospital and (ii) Messrs. Roy E. Bagattini and
Jonathan F. Solesbury who have a conflict of interest as a result of being
directors of the Company and representatives of SABMiller plc) which
individually and jointly accept responsibility for the accuracy of this
statement.
By Order of the Board
Harbin Brewery Group Limited
LAM Pong Sui
Company Secretary
Hong Kong, 5 May 2004
As at the date of this statement, the executive directors are : Messrs.
Li Wentao, Lo Peter, Fu Hui, Au Peter Jeva and Bao Liusuo; the non-
executive directors are : Dr. Tong Kay Tak Tom, Mr Zhu Wenwei, Mr Roy E.
Bagattini and Mr Jonathan F. Solesbury; the independent non-executive
directors are: Dr Sit Fung Shuen Victor and Mr Sam Zuchowski."
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