HENDERSON CHINA<00246> - Unusual price & volume movements
The Stock Exchange has received a message from Henderson China 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 price and trading volume of the
shares of the Company today 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 of the Listing Rules and 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 Board of Henderson China Holdings Limited, the
directors of which individually and jointly accept responsibility for the
accuracy of this statement.
At at the date of this announcement, the Board comprises: (1) executive
directors: Lee Ka Kit (Chairman), Lee Shau Kee, Colin Lam Ko Yin, Lee King
Yue, Leung Sing, Lee Ka Shing, Patrick Kwok Ping Ho, Ho Wing Fun and
Cheung Fong Ming; (2) non-executive directors: Wong Ying Wai, Kan Fook Yee
and Philip Yuen Pak Yiu; and (3) independent non-executive directors:
Liang Shangli, Gordon Kwong Che Keung and Leung Yuk Kwong.
By Order of the Board
John Yip Ying Chee
Secretary
27th January 2005"
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