HAITIAN ANTENNA<08227> - Results Announcement (Final, 2004, Summary)
Xi'an Haitian Antenna Technologies Co., Ltd.* (* for identification
purpose only) announced on 29/03/2005:
(stock code: 08227 )
Year end date :31/12/2004
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 01/01/2004 from 01/01/2003
to 31/12/2004 to 31/12/2003
RMB'000 RMB'000
Turnover : 200,999 226,732
Profit/(Loss) from Operations : 23,556 58,481
Finance cost : (6,460) (4,954)
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 : 15,017 43,009
% Change Over the Last Period : -65.08%
EPS / (LPS)
Basic (in dollar) : RMB 0.023 RMB 0.082
Diluted (in dollar) : N/A N/A
Extraordinary (ETD) Gain/(Loss) : N/A N/A
Profit (Loss) after ETD Items : 15,017 43,009
Final Dividends per Share : NIL RMB 0.005
(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 :18/04/2005 to 19/05/2005 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.* (* for identification
purpose only)
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 5 November 2003. The Company was formed
under the name of Xi'an Haitian Communication Equipment Company Limited
as a limited liability company on 13 October 1999 and reorganised as
the Company on 11 October 2000.
(2) The calculation of the basic earning per share is based on the
audited net profit for the year ended 31 December 2004 of
approximately RMB15,017,358 (2003: approximately 43,008,835) and the
weighted average number of 647,058,824 shares in issue
(2003: weighted average 522,965,351) during the year
No diluted earning per share has been presented because there is no
potential ordinary shares outstanding during either period.