News, events and updated
information from BM Intelligence
Group
(the listed company in
Hong Kong, Stock Code: 8158)

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HOT
NEWS

Amendments to the Listed Rules in Hong
Kong

As a listed company in Hong
Kong, as well as a professional corporate
services provider, BM Intelligence Group keeps
track of amendment on the company law and other
related regulations, in order to provide the
most updated information and assistance to our
clients. The followings are the amendments on
Corporate Governance and Qualified
Accountants:

1.

Amendments to the Code on
Corporate Governance Practices and Rules on the
Corporate Governance Report

The Stock Exchange of Hong
Kong Limited announced on 19 November 2004
amendments to the listing rules in relation to
the code on corporate governance practices and
rules on the corporate governance report, which
are effective for accounting periods commencing
on or after 1 January 2005. It excepts the Code
Provision on internal controls, which is to be
implemented for accounting periods commencing on
or after 1 July 2005.

2.

Update on the
Relaxation of the Listing Rules relating the
requirements on Qualified Accountants

While it is unofficial,
upon the expiry of the grace period of 6 months
period to 30 September 2004, a number of Main
Board listed issuers have successfully applied
for a 3-year waiver from strict compliance with
Listing Rule 3.24 for Main Board listed issuer
on the requirement for employing a full time
qualified
accountant.

For further information and
assistance on the amendments of code of
corporate governance practices, rules of
corporate governance report, as well as the
conditional wavier of qualified accountants,
please feel free to contact Ms. Ritina Leung at
(852) 2593 9660.

Two Newly Launched Websites for China
Business and Strategic Marketing are at service
now!

In order to cope with our
departmental development, and to enhance better
communications with clients, we have built two
brand-new websites for Group's China Business
Consultancy and Strategic Marketing
respectively.

For China Business
Consultancy, its website not only includes detail
introduction of professional services, but also
display relevant marketing information, so as to
enrich clients’ marketing intelligence.
Furthermore, clients can directly express their
opinions through the "Client Service" section in
the website at anytime in anywhere, which
greatly enhance a close client-relationship and
help us to improve our quality of services.
While for Strategic Marketing, its website
consists of project methodology, as well as
previous portfolio for reference, in order to
increase clients' understanding and confidence
to us.

We update the website from
time to time, so please visit our below websites
regularly to gain relevant
information:

China Business
Consultancy: www.bmi-china.com
Strategic
Marketing: www.bmi-marketing.com

Advertorial of "PRC
Studying Programme" on Jiu Jik of South China
Morning Post

Ms. Sarah Chan, Event
Management Manager of BM Innovation was
interviewed by South China Morning Post, and the
advertorial was post on "Jiu Jik" of 15th March.
The interview focused on the topic of "PRC
Studying Programme", and how does it equip
students with knowledge of recent PRC
development. Since 1997, we have already
organized 21 such programmes. According to Ms.
Chan, who is responsible for the programme
coordination, the main reasons why it is so
popular are:

1.

Good studying atmosphere in
the Peking University helps students to
concentrate on their study and learn
efficiently.

2.

The lectures are presented
by professors of Peking University and Officers
of Central Government, which offer them a
precious opportunity to communicate with the
seniors directly.

3.

In order to acknowledge
them with the most update information, the
lecture contents are designed by Peking
University, and amended continuously according
to current market development.

4.

Graduated students will
become the member of Peking PRC Training
Prgramme Alumni Association automatically.
Besides enjoying the free Peking Progressive
Programme each year, they can also join all
alumni’s activities, which largely extend their
social network in the mainland.

UPDATED
ACTIVITIES

Sponsorship of BG
BeautyPlus Mother's Day Sales Promotion
Programme by BM Intelligence
Group

BM Intelligence Ltd. has
launched the first joint promotion programme
with BG BeautyPlus, a local beauty and fitness
company, by sponsoring their Mother’s Day sales
promotion campaign.

Coupon of a free 14-day
traveling insurance with up to $500,000 insured
amount is given to each buyer during the
promotion period. The program has been ended on
the 31st of May and aroused a positive feedback
from the market. We believe by organizing joint
promotion programs with different industries,
our marketing network can be further
extended.

Free Golf Progressive Training
Course

The free Golf Progressive
Training Course organized by BMI Funds
Management Limited and Whitehead Club had been
held on the 10th, 16th and 17th of April. The
course is coached by Mr. Liu Fai, the qualified
coach of UKPGA. 30 applicants were selected
randomly and a computer-based technique analysis
was offered to each of them. Also, one-on-one
coaching is provided, in order to correct and
further improve their golf technique. At the end
of the course, we were gathered to enjoy the
tea-time and shared with each other. To provide
our valuable customers with more superior
offers, we will keep organizing more activities
in the future.

Roundtable Luncheon of
"Implication of New Companies Act 2004 on BVI
Companies Operation" Completed
Successfully

The roundtable luncheon on
14th April 2005 (Thu) in Hong Kong General
Chamber of Commerce (HKGCC) Theatre, United
Centre, Admiralty was completed successfully. It
is the first co-event for BM Intelligence Group
and HKGCC, which targeted on 80 HKGCC members.
The attendees’ enrollment fee was fully
sponsored by BMI, and it was over-booked a week
before. A lot of the attendees were senior
management from leading local and international
companies.

We were honored to have Mr.
Charles Crane, General Manager of Coverdale
Trust Services Ltd. and Ms. O’Neal, Founding
Partner of O’Neal Webster Webster Barrister
& Solicitors, from BVI to be our guest
speakers. They made a concise presentation on
the topic of “Implication of New Companies Act
2004 on BVI Companies Operation”, and analyzed
several hot issues which are mostly concerned by
the profession investors. We are also pleased to
invite Ms. Joanne Chan, the Associate Director
of BMI Innovation Ltd. - Financial and Corporate
Communications, to be our moderator. Thanks
again for the two speakers’ participations and
shared with us their precious experience. We
hope that we will organize similar event in the
near future as a learning platform for us to
share our knowledge.

BMI Manager and Staff
Training Workshop

A series of training
workshop for all BMI managerial and general
staffs have been completed successfully on 9th,
23rd, and 30th of July respectively. The
training was called "Excellence journey to
enhance professionalism and competitiveness for
Manager and all general staff", which aimed at
building the awareness of staffs on BMI Group's
value and competencies, teaching basic tactical
skills of customer service, as well as enhancing
the morale of employees and ultimately improving
their quality of work and
productivity.

Though it was a one-day
training with tight schedule, each of us still
actively participated in the group discussions,
interesting games, video watching. Especially in
the slogan creating section held at the end of
the training, we tried our best to create the
most outstanding and representative slogan for
BMI, which warmed the atmosphere with laugh and
happiness.

IPO Seminar in Shenzhen
Completed
Successfully

IFM Continuous Education
Center and College of Continuing Educational,
Graduate School at Shenzhen, Tsinghua University
jointly held an “IPO Seminar” at Shenzhen
Airlines Hotel on 10th September 2005. The
seminar focused on the oversea IPO requirements
for Chinese corporates. We invited Mr. Lowell
Lo, our Group’s Director and Mr. Franki Lui,
Audit Manager of ShineWing (HK) CPA Limited as
our guests, and made presentations on "The
successful factors in oversea IPO for China
corporates" and "Key issues in oversea IPO"
respectively.

In addition, we have
invited Ms. Ingrid Wu, Director of AAC Acoustic
Technologies Holding Inc. and Ms. Tracy Zhuang,
Secretary of Board, AAC Acoustic Technologies
Holding Inc., Mr. Rex Yeung, Financial
Controller & Company Secretary of Dynasty
Fine Wine Group Limited to share their
successful IPO experience with us. Other guests
included Mr. Vincent Tsang, Chairman & CEO
of Proactive Technology Holdings Limited and Mr.
Wong Kok Ying, Fund Manager of Shenyin Wanguo
(H.K.) Limited. During the discussion section,
all participants grab the chance to ask our
guests different issues about IPO. Our panelists
are also pleased to share their own view and
experience in overseas IPO.

Enrollment of Peking
University Senior Executive Programme (22nd
course) will be held in
November

The coming Senior Executive
Programme will be held in the period of 24th to
28th November (Thu to Mon) at Peking University.
To address the market needs, we insert some new
topics to our lectures, which differentiate it
from our previous similar programmes. The new
topics include "Forecast of future development
in product trading industry and services
industry in the PRC", "Current situation of
corporate renovation and the main focus of
production development in the PRC", "Political
analysis by State-owned Assets Supervision and
Administration Commission of the State Council
(SASAC)", etc., which aims to equip students
with in-depth knowledge on the development and
policy of China business environment, as well as
practical skills.

Students who completed the
programme will be awarded a Certification from
Peking University, and invited to be the member
of Peking PRC Training Prgramme Alumni
Association. They not only greatly extends their
social network in the PRC, but also enjoy the
free Peking Progressive Programme organized by
Peking University each year.

Due to programme quota, all
applications are handled by
first-come-first-serve. Special discount is
offered to those referred by Peking PRC Training
Prgramme Alumni Association. For further
formation and enrollment details, please feel
free to contact Miss Lo at (852) 2593
9674.

LATEST SUCCESSFUL CASES
(Since July 2005)

BMI Group has successfully
completed several circular and IPO projects for
the following clients recently:

IPO

Company Name:
Linfair Holdings Limited (462)

Date of Listing:
10/06/2005
Project Nature: Property valuation
in Hong Kong, the PRC, Taiwan and
Malaysia

Company Name: AAC
Acoustic Technologies Holdings Inc.(2018)

Date of Listing:
09/08/2005
Project Nature: Company
Secretarial Services

CIRCULAR

Company Name: Pearl
Oriental Enterprises Limited (600)

Date of Listing:
14/03/2005
Project Nature: Property
valuations in Macau and the
PRC

Company Name: China
Velocity Group Limited (149)

Date of Listing:
16/06/2005
Project Nature: Property Valuation
in the PRC

CONTACT
US

BM Intelligence Group is a
dynamic and rapidly expanding organization
specializing in business, financial and
corporate consultancy as well as investment and
wealth management services. The Company, founded
in 1995 and listed on the SEHK since 2001, has
grown from a small corporate finance service
provider to today's array of ten professional
divisions – Corporate Finance, Company
Secretarial, Business Valuation, Property
Valuation, Translation, Financial &
Corporate Communication, Event Management, Fund
& Wealth Management, Strategic Marketing and
Information Technology, headquartered in Hong
Kong with branch offices in Shanghai and
Shenzhen.

If you
have comments or suggestions, please email to [email-masked].
With your contribution, each issue of BMI News
will get better and better.

If you
wish to cease receiving BMI News, please send an
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with your company name.

Best
Regards,
BM Intelligence
Group

Published By:
BM
Intelligence Group

Suite 05-07, 15/F., Shui On
Centre, 6-8 Habour Road, Wanchai, Hong
Kong
Tel: (852) 2802 2191 Fax: (852) 2802
0331
E-mail:
[email-masked]
Website:
www.bmintelligence.com

Disclaimers:

This document is for the
information of the clients of BM Intelligence
Group only and is not for the publication in the
Press or otherwise.

The contents of this
document shall not constitute any representation
by BM Intelligence Group or its associated
companies. Any expressions of opinion therein
shall not be regarded to be advices from BM
Intelligence Group or its associated companies
and shall not be relied upon by companies and
shall not be relied upon by recipients of this
document without seeking their own professional
advices.

To the best knowledge of BM
Intelligence Group, the information contained in
this document is accurate at the time of
printing.

COPYRIGHT 2005, BM
Intelligence Group. All Rights Reserved.