EGANA JEWELLERY<00926> - Unusual volume movement
The Stock Exchange has received a message from Egana Jewellery & Pearls
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 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 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 Egana Jewellery & Pearls Limited, the
directors of which individually and jointly accept responsibility for the
accuracy of this statement.
As at the date hereof, the Board comprises Mr. Hans-Joerg SEEBERGER, Mr.
Peter Ka Yue LEE, Mr. Michael Richard POIX, Mr. Shunji SAEKI, Mr. Hartmut
VAN DER STRAETEN, Mr. Michael BOMMERS and Mr. Ho Yin CHIK as executive
directors, Mr. David Wai Kwong WONG as non-execuitve director and Mr.
Charles Cho Chiu SIN, Mr. Eduardo Tang Lung LAU and Professor Zhengfu WANG
as independent non-executive directors.
By Order of the Board
Egana Jewellery & Pearls Limited
Hans-Joerg SEEBERGER
Chairman and Chief Executive
6th October, 2004"
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