Shanghai Able Digital Science&Tech Co., Ltd. — Regulatory Filings 2004

Oct 19, 2004

Listed Company Information

Listed Company Information
CITIC RESOURCES<01205> - Unusual price & volume movements The Stock Exchange has received a message from CITIC Resources Holdings Limited which is reproduced as follows:- "This statement is made at the request of The Stock Exchange of Hong Kong Limited. The board of directors (the "Board") of CITIC Resources Holdings Limited (the "Company") has noted the increase in price and trading volume of the shares of the Company on 19 October 2004 and wishes to state that it is not aware of any reasons for such increases. The Board also confirms 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 Board, the directors of which individually and jointly accept responsibility for the accuracy of this statement. As at the date hereof, the executive directors of the Company are Mr. Kwok Viem, Peter, Mr. Ma Ting Hung, Ms. Li So Mui, Mr. Mi Zengxin, Mr. Qiu Yiyong, Mr. Sun Xinguo, Mr. Zeng Chen and Mr. Zhang Jijing and independent non-executive directors are Mr. Fan Ren Da, Anthony and Mr. Tsang Link Carl, Brian. For and on behalf of the Board of CITIC Resources Holdings Limited Li So Mui Executive Director 19 October 2004"