09:04     GOLDING SOFT<08190> - Quarterly Results Announcement (1)            

                                                                              
    Golding Soft Limited announced on 14/2/2005:                              
    (stock code: 08190 )                                                      
                                                                              
    Year end date                         :30/06/2005                         
    Currency                              :RMB                                
    Auditors' report                      :N/A                                
    Review of 2nd Quarterly Report 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 01/07/2004   from 01/07/2003  
                                             to 31/12/2004     to 31/12/2003  
                                                   RMB'000           RMB'000  
                                                                              
    Turnover                              :         25,136            11,516  
    Profit/(Loss) from Operations         :       (13,648)           (9,257)  
    Finance cost                          :            N/A               N/A  
    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     :       (13,658)           (9,227)  
    % Change Over the Last Period         :            N/A                    
    EPS / (LPS)                                                               
              Basic (in dollar)           :  (RMB 0.013658)      (RMB 0.0092) 
              Diluted (in dollar)         :            N/A               N/A  
    Extraordinary (ETD) Gain/(Loss)       :            N/A               N/A  
    Profit (Loss) after ETD Items         :       (13,658)           (9,227)  
    2nd Quarterly Dividends per Share     :            NIL               NIL  
    (specify if with other options)       :            N/A               N/A  
    B/C Dates for 2nd Quarterly 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                                                      
    Golding Soft Limited                                                      
    Signature :                                                               
    Name :Shum Hoi Luen                                                       
    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 presentation and accounting policies                          
    The Company was incorporated in the Cayman Islands as an exempted         
    company with limited liability on 28th August, 2001 under the Companies   
    Law of the Cayman Islands. On 8 February 2002, the shares of the          
    Company were successfully listed on the GEM.                              
                                                                              
    The accounting policies and methods of computation used in the            
    preparation of the unaudited consolidated financial statements are        
    consistent with those used in the annual audited consolidated             
    financial statements for the year ended 30th June 2004.                   
                                                                              
    All significant intercompany transactions and balances within the Group   
    are eliminated in the preparation of the consolidated financial           
    statements.                                                               
                                                                              
    2. Taxation                                                               
    No Hong Kong profits tax has been provided during the year as the         
    Group did not generate any assessable profits arising from its operation  
    in Hong Kong.  Taxes on profits assessable elsewhere have been            
    calculated at the rates of tax prevailing in the countries in which the   
    Group operates, based on existing legislation, interpretations and        
    practices in respect thereof.