Annual Report 2003

	Shanghai Ming Yuan Holdings Limited (00233)

Cover Contents Corporate Information Corporate Structure Chairman's Statement Management Discussion and Analysis Profiles of Management Directors' Report Auditors' Report Consolidated Income Statement Consolidated Balance Sheet Balance Sheet Consolidated Statement of Changes in Equity Consolidated Cash Flow Statement Notes to the Financial Statements Financial Summary Schedule of Properties Interest Notice of Annual General Meeting Form of proxy for use at the Annual General Meeting to be held on 31 May 2004 or any adjournment thereof