China High Speed Transmission Equipment Group Co., Special/Extraordinary Shareholders Meeting, Jan 15, 2010, at 09:30 CCT-China Coast, USSR Zone 7. Location: Level 3, the Function Room, JW Marriott Hotel, 88 Queensway, Hong Kong. Agenda: To consider and, if thought fit, passing, with or without modification(s), the following resolution as an ordinary resolution to be voted on by way of poll, that the amended and restated equity swap dated Nov. 6, 2009 entered into between the Company and Morgan Stanley & Co. International plc, the terms thereof and the transactions contemplated thereunder be and are hereby approved, confirmed and ratified in all respects and any one director of the company be and are hereby generally and unconditionally authorised to do all such further acts and things and to sign and execute all such other documents, instruments and agreements and to take such steps which in the opinion of the director may be necessary, appropriate, desirable or expedient to implement and/or give effect to the terms of the Amended and Restated Equity Swap and the transactions contemplated thereunder.

China High Speed Transmission Equipment Group Co. Presents at Morgan Stanley 8th Annual Asia Pacific Summit, Nov-19-2009 through Nov-20-2009. Venue: Mandarin Oriental Hotel, Singapore.

China High Speed Transmission Equipment Group Co. reported earnings results for the first half of the year ended June 30, 2009. For the period, the company reported revenue of RMB 2,033,046,000 compared to RMB 1,350,257,000 for the same period a year ago. Profit before taxation was RMB 305,654,000 compared to RMB 286,628,000 for the same period a year ago. Profit for the period attributable to owners of the company was RMB 254,410,000 compared to RMB 252,767,000 for the same period a year ago. Basic and diluted earnings per share was RMB 0.20 compared to RMB 0.20 for the same period a year ago. Net cash from operating activities was RMB 53,014,000 compared to RMB 82,801,000 for the same period a year ago. The Group's sales revenue increased 50.6% as compared with the same period last year. Such an increase was mainly due to the continued growth in sales volume during the Period under Review. Purchase of property, plant and equipment was RMB 626,013,000 against RMB 373,001,000, reported a year ago.

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