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2004

Results Announcement (Final, 2003, Summary)

2004-03-22

HAITIAN ANTENNA<08227> - Results Announcement (Final, 2003, Summary)


Xi'an Haitian Antenna Technologies Co., Ltd. announced on 19/03/2004:

(stock code: 08227)


Year end date                         :31/12/2003

Currency                              :RMB

Auditors' report                      :Unqualified

Review of Quarterly Report by         :N/A


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 01/01/2003   from 01/01/2002

                                         to 31/12/2003     to 31/12/2002

                                               RMB'000           RMB'000


Turnover                              :        226,732           164,526

Profit/(Loss) from Operations         :         58,481            48,587

Finance cost                          :        (4,954)           (4,025)

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     :         43,009            36,393

% Change Over the Last Period         :         +18.18%

EPS / (LPS)

          Basic (in dollar)           :      RMB 0.082         RMB 0.073

          Diluted (in dollar)         :            N/A               N/A

Extraordinary (ETD) Gain/(Loss)       :            N/A               N/A

Profit (Loss) after ETD Items         :         43,009            36,393

Final Dividends per Share             :       RMB0.005           RMB0.03

(specify if with other options)       :            N/A               N/A

B/C Dates for Final Dividends         :13/04/2004   to 12/05/2004   bdi.

Payable Date                          :On or before 31/07/2004

B/C Dates for Annual General Meeting  :13/04/2004   to 12/05/2004   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 :  Tsang, Yu Tit David

                                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. The Company was listed on the GEM of the Stock Exchange on 5 November

   2003.  It is the first announcement of the Company's final result.


2. The financial statements of the Company have been prepared under the

   historical cost convention and in accordance with accounting 

   principles generally accepted in Hong Kong.


3. All the Company's turnover were generated from continuing operation;

   and therefore all the Company's profits were generated from 

   continuing operation.


4. The calculation of the basic earnings per share is based on the net

   profit for the year of RMB43,008,835 (2002: RMB36,393,348) and the 

   weighted average number of 522,965,351 shares in issue during the 

   year (2002:500,000,000 shares as if the sub-division of shares as

   described in note 20 to the audited financial statements.


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