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 11th April, 2005 by the Company in 
relation to the final results 2004, we also confirm that there are no 
negotiations of 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 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,
Kee Shing (Holdings) Limited 

AARON WONG
COMPANY SECRETARY


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

Executive Directors:                    Non-Executive Directors:           
Leung Shu Wing (Chairman)               Yuen Tin Fan, Francis              
Leung Miu King                                          
Wong Chi Kin                            Independent Non-Executive 
Wong Choi Ying                          Directors:
                                        Wong Kong Chi                           
                                        Lai Chung Wing, Robert             
                                        Chan Wing Lee

11th April, 2005"