10:16     CS CONSERVAT P<00351> - Announcement                                

    The Stock Exchange of Hong Kong Limited takes no responsibility for the   
    contents of this announcement, makes no representation as to its          
    accuracy or completeness and expressly disclaims any liability            
    whatsoever for any loss howsoever arising from or in reliance upon the    
    whole or any part of the contents of this announcement.                   
                                                                              
                                                                              
    CHINA SCIENCES CONSERVATIONAL POWER LIMITED                               
    (Incorporated in Hong Kong with limited liability)                        
    (Stock Code: 351)                                                         
                                                                              
    FURTHER DELAY IN DESPATCH OF CIRCULAR                                     
                                                                              
                                                                              
    The Company announces that the despatch of the Circular will be further   
    delayed to or before 30 May 2005, since the Company is still in the       
    process of ascertaining the financial information of BCS General Energy   
    & Environment for the year ended 31 December 2004, as well as preparing   
    the pro forma financial statement of the Group as enlarged with the       
    inclusion of BCS General Energy & Environment after completion of the     
    Acquisition, for the purpose of the Circular. The Company has applied to  
     the Stock Exchange for a waiver from the strict compliance with Rule     
    14.38 of the Listing Rules by further extending the deadline for the      
    despatch of the Circular to 30 May 2005.                                  
                                                                              
    Reference is made to the Company's announcements dated 4 March 2005 (the  
     "Announcement") and 24 March 2005 in respect of, among others, the       
    Acquisition and the delay in despatch of circular respectively. Terms     
    used herein shall have the same meanings as those defined in the          
    Announcement unless the context requires otherwise.                       
                                                                              
    DELAY IN DESPATCH OF CIRCULAR                                             
                                                                              
    In accordance with Rule 14.38 of the Listing Rules, a circular of the     
    Company containing further details of the Acquisition and the notice of   
    extraordinary general meeting (the "Circular") had to be despatched to    
    the Shareholders within 21 days after the publication of the              
    Announcement, which was on or before 28 March 2005 and has been extended  
     to 18 April 2005. Since the Company is still in the process of           
    ascertaining the financial information of BCS General Energy &            
    Environment for the year ended 31 December 2004, as well as preparing     
    the pro forma financial statement of the Group as enlarged with the       
    inclusion of BCS General Energy & Environment after completion of the     
    Acquisition, for the purpose of the Circular, the Company has applied to  
    the Stock Exchange for a waiver from the strict compliance with Rule      
    14.38 of the Listing Rules by further extending the deadline for the      
    despatch of the Circular to 30 May 2005.                                  
                                                                              
                                                                              
                                                                              
    By order of the Board of                                                  
    CHINA SCIENCES CONSERVATIONAL POWER LIMITED                               
    Hon Ming Kong                                                             
    Chairman                                                                  
                                                                              
    Hong Kong, 15 April 2005                                                  
                                                                              
    As at the date of this announcement, the Board comprises six executive    
    directors, namely Mr. Hon Ming Kong (Chairman), Ms. Wong King King        
    (Vice-Chairman), Mr. Chan Tat Chee, Mr. Chow Ho Tung, Anthony,            
    Mr. Kwong Cheung Tim, Jimmy, and Mr. Hon Yik Kwong;                       
    three non-executive directors namely, His Royal Highness Prince Idris     
    Abdallah Al-Senussi, Mr. Alan Grant Quasha and Mr. Lo Wing Yat, Kelvin;   
    and three independent non-executive directors namely Mr. Cham Yiu Keung,  
    Mr. Chan Chi Yuen, and Mr. Cheng Kin Chow, Tony.