CHINA ELEGANCE<00476> - Unusual price movement
The Stock Exchange has received a message from China Elegance (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 increase in the price of the shares of the Company today
and wish to state that we are not aware of any reasons for such
circumstances.
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 the Board of China Elegance (Holdings) Limited, the
directors of which individually and jointly accept responsibility for the
accuracy of this statement.
Hong Kong this day 26 day of February 2007"
As at the date hereof, the executive directors of the Company are Mr.
Cheung Ngan and Mr. Chan Chung Chun Arnold, and the independent non-
executive directors are Mr. Chan Chak Paul, Mr. Hu Guang and Mr. Chan
Francis Ping Kuen.
Chan Chung Chun
Executive Director
Date : 26 February 2007"