09:01 INTCERA<08041> - Quarterly Results Announcement (1) Intcera High Tech Group Limited announced on 28/01/2005: (stock code: 08041 ) Year end date :31/12/2004 Currency :HKD Auditors' report :N/A 3rd Quarterly Report Reviewed by :Audit Committee 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 (Unaudited) (Unaudited) Current Last Corresponding Period Period from 01/01/2004 from 01/01/2003 to 30/09/2004 to 30/09/2003 $'000 $'000 Turnover : 5,505 34,877 Profit/(Loss) from Operations : (7,865) (11,527) Finance cost : 0 (1,865) Share of Profit/(Loss) of Associates : 0 0 Share of Profit/(Loss) of Jointly Controlled Entites : 0 0 Profit/(Loss) after Taxation & MI : (7,865) (13,392) % Change Over the Last Period : N/A EPS / (LPS) Basic (in dollar) : (HKD 0.0109) (HKD 0.0194) Diluted (in dollar) : N/A N/A Extraordinary (ETD) Gain/(Loss) : 0 0 Profit (Loss) after ETD Items : (7,865) (13,392) 3rd Quarter Dividends per Share : NIL NIL (specify if with other options) : N/A N/A B/C Dates for 3rd Quarter Dividends : N/A Payable Date : N/A B/C Dates for (-) General Meeting : N/A Other Distribution for Current Period : NIL B/C Dates for Other Distribution : N/A (bdi: both days inclusive) For and on behalf of Intcera High Tech Group Limited Signature : Name : Wong Hon Kit Title : Financial Controller 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 These interim financial statements should be read in conjunction with the audited annual financial statements for the year ended 31 December 2003. The condensed consolidated financial statements have been prepared under the historical cost convention. The accounting policies adopted in these condensed financial statements are consistent with those applied in the preparation of the Group's annual financial statements for the year ended 31 December 2003. The unaudited condensed consolidated interim accounts for the nine months ended 30 September 2004 has not been audited by the Company's auditors but has been reviewed by the Company's audit committee.