HAITIAN ANTENNA<08227> - Results Announcement (Final, 2005, Summary)
Xi'an Haitian Antenna Technologies Co., Ltd. announced on 14/03/2006:
(stock code: 08227 )
Year end date :31/12/2005
Currency :RMB
Auditors' report :Unqualified
Important Note :
This result announcement form only contains extracted information from
and should be read in conjunction with the detailed results announcement
of the issuer, which can be viewed on the GEM website at
http://www.hkgem.com
(Audited) (Audited)
Current Last Corresponding
Period Period
from 01/01/2005 from 01/01/2004
to 31/12/2005 to 31/12/2004
RMB'000 RMB'000
Turnover : 176,889 200,999
Profit/(Loss) from Operations : 23,844 23,556
Finance cost : (7,840) (6,460)
Share of Profit/(Loss) of Associates : N/A N/A
Share of Profit/(Loss) of Jointly
Controlled Entites : N/A N/A
Profit/(Loss) after Taxation & MI : 15,463 15,017
% Change Over the Last Period : +2.97%
EPS / (LPS)
Basic (in dollar) : RMB 0.024 RMB 0.023
Diluted (in dollar) : N/A N/A
Extraordinary (ETD) Gain/(Loss) : N/A N/A
Profit (Loss) after ETD Items : 15,463 15,017
Final Dividends per Share : NIL NIL
(specify if with other options) : N/A N/A
B/C Dates for Final Dividends : N/A
Payable Date : N/A
B/C Dates for Annual General Meeting :12/04/2006 to 13/05/2006 bdi.
Other Distribution for Current Period : NIL
B/C Dates for Other Distribution : N/A
(bdi: both days inclusive)
For and on behalf of
Xi'an Haitian Antenna Technologies Co., Ltd.
Signature :
Name : Chow Yuk Lan, Fion
Title : Company Secretary
Responsibility statement
The directors of the Company (the "Directors") as at the date hereof
hereby collectively and individually accept full responsibility for the
accuracy of the information contained in this results announcement form
(the "Information") and confirm, having made all reasonable inquiries,
that to the best of their knowledge and belief the Information are
accurate and complete in all material respects and not misleading and
that there are no other matters the omission of which would make the
Information herein inaccurate or misleading.The Directors acknowledge
that the Stock Exchange has no responsibility whatsoever with regard to
the Information and undertake to indemnify the Exchange against all
liability incurred and all losses suffered by the Exchange in connection
with or relating to the Information.
Remarks:
1. PRINCIPAL ACCOUNTING POLICIES
These financial statements have been prepared in accordance
with all applicable Hong Kong Financial Reporting Standards
("HKFRSs"), which collective term includes all applicable
individual Hong Kong Financial Reporting Standards,
Hong Kong Accounting Standards("HKASs") and
interpretations issued by the Hong Kong Institute of
Certified Public Accountants ("HKICPA"), accounting
principles generally accepted in Hong Kong, the disclosure
requirements of the Hong Kong Companies Ordinance and
the Rules Governing the Listing of Securities on the GEM of
the Stock Exchange.
The HKICPA has issued a number of new and revised HKFRSs
that the effective or available for early adoption for
accounting periods beginning on or after 1 January 2005.
2. DIVIDEND
At a meeting held on 9 August 2005, the Board declared an
interim dividend of RMB0.015 per share of the Company for
the year ending 31 December 2005 (2004: nil) to the
shareholders of the Company.
The Board does not recommend the payment of a dividend for
the year 2005 (2004: nil).
3. BASIC EARNINGS PER SHARE
The calculation of the basic earnings per share is based on
the profit attributable to equity shareholders of the
Company of RMB15,463,137 (2004:RMB15,017,358) and the
weighted average number of 647,058,824 shares in issue
during the year (2004:647,058,824).
No diluted earnings per share has been presented because
there is no potential ordinary share outstanding during
either year.