KINGDEE INT'L<08133> - Results Announcement (Final, 2004, Summary)
Kingdee International Software Group Company Limited announced on 29/03/2005:
(stock code: 08133 )
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
$'000 $'000
Turnover : 445,922 365,573
Profit/(Loss) from Operations : 61,390 69,370
Finance cost : (6) (24)
Share of Profit/(Loss) of Associates : (1,852) (1,121)
Share of Profit/(Loss) of Jointly
Controlled Entites : N/A N/A
Profit/(Loss) after Taxation & MI : 54,965 59,130
% Change Over the Last Period : -7.04%
EPS / (LPS)
Basic (in dollar) : RMB 0.12 RMB 0.13
Diluted (in dollar) : RMB 0.12 RMB 0.13
Extraordinary (ETD) Gain/(Loss) : N/A N/A
Profit (Loss) after ETD Items : 54,965 59,130
Final Dividends per Share : HKD0.04 HKD0.01
(specify if with other options) : N/A N/A
B/C Dates for Final Dividends : 25/04/2005 to 27/04/2005 bdi.
Payable Date : 27/06/2005
B/C Dates for Annual General Meeting : 25/04/2005 to 27/04/2005 bdi.
Other Distribution for Current Period : NIL
B/C Dates for Other Distribution : N/A
(bdi: both days inclusive)
For and on behalf of
Kingdee International Software Group Company Limited
Signature :
Name : LUO MING XING
Title : Executive Director & SeniorVice President
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 presenation
These financial statements are prepared in accordance with
International Financial Reporting Standards ("IFRS").
These accounting policies are consistent with those used in the
previous year except for the implementation of IFRS 3 "Business
Combination" ("IFRS3") for the year. No adjustment to the comparative
figures is required by IFRS 3.
The books and records of the Company and its subsidiaries,
except for those subsidiaries established in the PRC (the
"PRC subsidiaries"), are maintained in Hong Kong dollars.
The books and records of the PRC subsidiaries are maintained
in Renminbi ("RMB"). Owing to the fact that the Group principally
operates in the PRC and its business activities are principally
transacted in RMB, these financial statements are prepared in RMB.
The preparation of financial statements in conformity with generally
accepted accounting principles requires the use of estimates and
assumptions that affect the reported amounts of assets and
liabilities and disclosure of contingent assets and liabilities at
the date of the financial statements and the reported amounts of
revenues and expenses during the reporting period. Although these
estimates are based on management's best knowledge of current
event and actions, actual results ultimately may differ from
those estimates.
These financial statements have been prepared under the historical
cost convention except for available-for-sale investments.
2. Turnover
ˇ@ ˇ@ˇ@ Year ended 31 December
2004 2003
RMB'000 RMB'000
Sales of software 323,811 296,898
Sales of computer and related productsˇ@ 4,284 5,165
Software solution consulting & support services 33,631 39,506
Software implementation services 84,196 24,004
Total 445,922 365,573
3. Earnings per share
The calculation of basic and diluted earnings per share are based on
the Group's profit attributable to shareholders of RMB54,965,000
(2003:RMB59,130,000).
The basic earnings per share is based on the weighted average of
442,640,000(2003:440,994,000) ordinary shares in issue during the year.
The diluted earnings per share is based on 447,663,000
(2003:441,362,000)ordinary shares which is the weighted average number
of ordinary shares in issue during the year plus the weighted average
of 5,023,000 (2003:368,000) ordinary shares deemed to be issued at no
consideration if all outstanding options had been exercised.
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