CHINA AEROSPACE<00031> - Unusual price & volume movements
The Stock Exchange has received a message from China Aerospace
International Holdings Limited which is reproduced as follows:-
"This Announcement is made at the request of the Stock Exchange of Hong
Kong Limited.
We have noted today the increase in the price and the volume of the shares
of the Company and wish to state that we are not aware of any reasons for
such changes.
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 China Aerospace International Holdings Limited the
Board of the Directors of which individually and jointly accept
responsibility for the accuracy of this statement
As at the date of this Announcement, the Board of Directors of the Company
comprises Messrs. Zhao Liqiang, Zhou Qingquan, Zhao Yuanchang, Wu Hongju
and Guo Xianpeng as executive directors, Messrs. Ma Xingrui, Gong Bo, Chan
Ching Har, Eliza, Wang Yujun and Xu Jianhua as non-executive directors,
Messrs. Chow Chan Lum, Charles, Luo Zhenbang and Wang Junyan as
independent non-executive directors.
By order of the Board of
China Aerospace International
Holdings Limited
Ken Chan
Company Secretary
Hong Kong, 13 April 2007"
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