09:04     BEIDA JADE BIRD<08095> - 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.                                
                                                                              
    This announcement, for which the directors of the Company                 
    collectively and individually accept full responsibility,                 
    includes particulars given in compliance with the Rules                   
    Governing the listing of Securities on the Growth Enterprise              
    Market of the Stock Exchange for the purpose of giving                    
    information with regard to the Company. The Directors having              
    made all reasonable enquiries, confirm that, to the best of               
    their knowledge and belief: (1) the information contained                 
    in this announcement is accurate and complete in all material             
    respects and not misleading; (2) there are no other matters               
    the omission of which would make any statement in this                    
    announcement misleading; and (3) all opinions expressed in                
    this announcement have been arrived at after due and careful              
    consideration and are founded on bases and assumptions that               
    are fair and reasonable.                                                  
                                                                              
    Beijing Beida Jade Bird Universal Sci-Tech Company Limited                
    (a joint stock limited company incorporated in the People's               
    Republic of China with limited liability)                                 
    (Stock code: 8095)                                                        
                                                                              
    FURTHER DELAY IN DESPATCH OF CIRCULAR                                     
    IN RELATION TO THE MAJOR AND CONNECTED TRANSACTION                        
                                                                              
    The despatch of the Circular will be further delayed from                 
    10 May 2005 to 31 May 2005.                                               
                                                                              
    By Order of the Board of                                                  
    Beijing Beida Jade Bird Universal                                         
    Sci-Tech Company Limited                                                  
    Xu Zhen Dong                                                              
    Chairman                                                                  
    Beijing, the PRC, 10 May 2005                                             
                                                                              
    As at the date of this announcement, Mr. Xu Zhen Dong, Mr.                
    Xu Zhi Xiang and Mr. Zhang Wan Zhong are executive Directors,             
    Mr. Lo Lin Shing, Simon, Mr. Liu Yong Jin, Mr. Hao Yi Long,               
    Mr. Wu Min Sheng and Mr. Li Li Xin are non-executive Directors            
    and Mr. Wang Chao Yong, Professor Nan Xiang Hao and Professor             
    Chin Man Chung, Ambrose are independent non-executive                     
    Directors.                                                                
                                                                              
    The above announcement is a summary only. For the full                    
    version of this announcement, please refer to the "Latest                 
    Company Announcements" page on the GEM website of                         
    http://www.hkgem.com.