CAPINFO<08157> - Results Announcement (Final, 2004, Summary) Capinfo Company Limited announced on 21/03/2005: (stock code: 08157 ) 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 12/31/2003 RMB'000 RMB'000 Turnover : 241,455 279,565 Profit/(Loss) from Operations : 8,049 11,847 Finance cost : (289) (254) Share of Profit/(Loss) of Associates : (4,037) (2,992) Share of Profit/(Loss) of Jointly Controlled Entites : (1,491) (552) Profit/(Loss) after Taxation & MI : (1,806) 5,949 % Change Over the Last Period : N/A EPS / (LPS) Basic (in dollar) : (RMB 0.0006) RMB 0.002 Diluted (in dollar) : N/A N/A Extraordinary (ETD) Gain/(Loss) : N/A N/A Profit (Loss) after ETD Items : (1,806) 5,949 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 : 25/05/2005 to 23/06/2005 bdi. Other Distribution for Current Period : NIL B/C Dates for Other Distribution : N/A (bdi: both days inclusive) For and on behalf of Capinfo Company Limited Signature : Name : Andrew Lo Wai Tat 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.GENERAL The Company is a listed public limited company established in Beijing, the People's Republic of China (the "PRC"). Its ultimate holding company is Beijing State-owned Assets Management Corporation Limited ("BSAM"), a state-owned enterprise, also established in the PRC. The Company and its subsidiaries are principally engaged in the installation of network systems, network design, consultancy and related technical services, and sales of computers, related accessories and equipment. 2. TURNOVER Business segments for the year are as follows: 2004 2003 RMB'000 RMB'000 e-Government technology services 217,161 212,540 e-Commerce technology services 24,294 67,025 -------- -------- 241,455 279,565 ======== ======== 3. (LOSS) EARNINGS PER SHARE The calculation of the basic (loss) earnings per share is based on the net loss for the year of RMB1,806,000 (2003: profit of RMB5,949,000) and 2,898,086,091 (2003: 2,898,086,091) shares in issue during the year. No diluted (loss) earnings per share has been presented in 2004 and 2003 because the exercise price of the Company's options was higher than the average market price of the Company's shares for both years. |