Listed Company Information
 

KEE SHING<00174> - Unusual price & volume movements

The Stock Exchange has received a message from Kee Shing (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 recent increase in the price and trading volume of the 
shares of the Company and wish to state that we are not aware of 
any reasons for such increases.

Save as the announcement dated on 15th September, 2004 by the Company in 
relation to the interim results 2004, 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 Kee Shing (Holdings) Limited the Board of the 
directors of which individually and jointly accept responsibility 
for the accuracy of this statement.

For and on behalf of the Board,

AARON WONG
COMPANY SECRETARY

As at the date herof, the Board consists of the following persons:

Executive Directors:

Leung Shu Wing (Chairman)
Leung Miu King 
Wong Chi Kin 
Wong Choi Ying

Non-Executive Directors:
Yuen Tin Fan, Francis

Independent Non-Executive Directors:
Wong Kong Chi
Lai Chung Wing, Robert
Chan Wing Lee

16th September 2004"