08:53 HOPEWELL HOLD<00054> - Results Announcement (1) Hopewell Holdings Limited announced on 02/03/2005: (stock code: 00054 ) Year end date: 30/06/2005 Currency: HKD Auditors' Report: N/A Interim report reviewed by: Both Audit Committee and Auditors (Unaudited ) (Unaudited ) Last Current Corresponding Period Period from 01/07/2004 from 01/07/2003 to 31/12/2004 to 31/12/2003 Note ('000 ) ('000 ) Turnover : 349,060 339,729 Profit/(Loss) from Operations : 471,159 16,403 Finance cost : (53,583) (125,959) Share of Profit/(Loss) of Associates : 2,235 3,308 Share of Profit/(Loss) of Jointly Controlled Entities : 590,147 439,624 Profit/(Loss) after Tax & MI 2 : 1,267,735 625,534 % Change over Last Period : +103 % EPS/(LPS)-Basic (in dollars) 3 : 1.42 0.71 -Diluted (in dollars) 3 : 1.41 0.71 Extraordinary (ETD) Gain/(Loss) : N/A N/A Profit/(Loss) after ETD Items : 1,267,735 625,534 Interim Dividend : 12 cents 10 cents per Share (Specify if with other : N/A N/A options) B/C Dates for Interim Dividend : 21/03/2005 to 24/03/2005 bdi. Payable Date : 30/03/2005 B/C Dates for (-) General Meeting : N/A Other Distribution for : Special Interim Dividend of HK30cents Current Period per share (Financial year ended 30.6.04: Special Interim Dividend of HK30 cents per share) B/C Dates for Other Distribution : 21/03/2005 to 24/03/2005 bdi. Remarks: 1) Basis of preparation The condensed financial statements have been prepared in accordance with the applicable disclosure requirements of Appendix 16 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and with Statement of Standard Accounting Practice No. 25 "Interim Financial Reporting" issued by the Hong Kong Institute of Certified Public Accountants. The condensed financial statements have been prepared under the historical cost convention, as modified for the revaluation of certain properties and investments in securities. The accounting policies adopted are consistent with those followed in the preparation of the Group's annual financial statements for the year ended 30th June, 2004.