Annual Report 2004

	CATIC Shenzhen Holdings Limited (00161)

Cover Contents Financial Highlights Chairman's Statement Management Discussion and Analysis Directors, Supervisors and Senior Management Report of the Directors Report of the Supervisory Committee Notice of the 2004 Annual General Meeting Notice of the 2005 Extraordinary General Meeting for Holders of Overseas-listed Foreign Shares Notice of the 2005 Extraordinary General Meeting for Holders of Domestic Shares Notes to the Notice of the General Meetings Auditors' Report Consolidated Profit and Loss Account Balance Sheets Consolidated Statements of Changes in Shareholders' Equity Consolidated Cash Flow Statement Notes to the Financial Statements Financial Summary