09:16     NANJING PANDA<00553> - Change of Board Meeting Date                 

    Market participants are requested to note that the board meeting to       
    approve the final results/divided of Nanjing Panda Electronics Company    
    Limited (stock code: 553) for the year ended 31/12/2004 has been changed  
    from 26th April, 2005 to 28th April, 2005.