Yearly Results announcement form Name of listed company : Goldigit Atom-tech Holdings Limited Stock code : 8059 Year end date : 31 December 2001 Auditors' report : Qualified Modified X Neither 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) Last Final Results Announcement Current Corresponding Period Period from 01/01/2001 from 01/01/2000 to 31/12/2001 to 31/12/2000 HK$'000 HK$'000 Turnover : 111,023 6,422 Profit/(Loss) from Operations : 62,875 3,122 Finance cost : 0 0 Share of Profit/(Loss) of Associates : 0 0 Share of Profit/(Loss) of Jointly Controlled Entites : 0 0 Profit/(Loss) after Taxation & MI : 61,854 3,164 % Change Over the Last Period : 1,854.93 % EPS / (LPS) - Basic : HK4.05 cent HK0.23 cent - Diluted : N/A N/A Extraordinary (ETD) Gain/(Loss) : 0 0 Profit (Loss) after ETD Items : 61,854 3,164 Final Dividend per Share : HK1.2 cent 0 (specify if with other options) : N/A N/A B/C Dates for Final Dividend : 23/04/2002 to 29/04/2002 bdi. Payable Date : 07/05/2002 B/C Dates for AGM/SGM : 23/04/2002 to 29/04/2002 bdi. Other Distribution for Current Period: N/A B/C Dates for Other Distribution : N/A to N/A bdi. (bdi: both days inclusive) For and on behalf of Goldigit Atom-tech Holdings Limited Signature : Name : Cheung Ying Kwan 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. Basis of preparation of results The Company was listed on GEM on 9 July, 2001. The Company became the holding company of the other companies comprising the Group on 22 June, 2001. The Groups's audited consolidated results for the year ended 31 December, 2001 have been prepared on the basis of merger accounting as if the Company had been the holding company of the other companies comprising the Group throughout the period from 1 January 2000 to 31 December, 2001. 2. Earnings per share The calculation of the earnings per share for the year ended 31 December, 2001 is based on the audited consolidated net profit attributable to shareholders of approximately HK$61,854,000 (2000: HK$3,164,000) and the weighted average number of 1,525,668,219 (2000: 1,359,860,000) ordinary shares outstanding assuming 1,359,860,000 shares had been in issue since 1 January, 2000. Diluted earnings per share is not presented for the year ended 31 December, 2001 and 2000 as there were no potential dilutive securities in existence during the year ended 31 December, 2001 and 2000.