13:11 ECO-TEK HLDGS<08169> - Quarterly Results Announcement (1) Eco-Tek Holdings Limited announced on 10/03/2005: (stock code: 08169 ) Year end date :31/10/2005 Currency :HKD Auditors' report :N/A 1st 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 01/11/2004 from 01/11/2003 to 31/01/2005 to 31/01/2004 $'000 $'000 Turnover : 17,362 21,164 Profit/(Loss) from Operations : 3,115 3,131 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 : 3,019 3,336 % Change Over the Last Period : -9.50% EPS / (LPS) Basic (in dollar) : HKD 0.0055 HKD 0.006 Diluted (in dollar) : HKD 0.0047 HKD 0.0052 Extraordinary (ETD) Gain/(Loss) : N/A N/A Profit (Loss) after ETD Items : 3,019 3,336 1st Quarter Dividends per Share : NIL NIL (specify if with other options) : N/A N/A B/C Dates for 1st 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 Eco-Tek Holdings Limited Signature : Name : Chor Ngai 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. Principal accounting policies and basis of preparation The unaudited consolidated accounts are prepared in accordance with and comply with all applicable Statements of Standard Accounting Practice and Interpretations issued by the Hong Kong Institute of Certified Public Accountants and the disclosure requirements of the Hong Kong Companies Ordinance. The unaudited consolidated accounts are prepared under the historical cost convention. The unaudited consolidated accounts incorporate the accounts of the Company and its subsidiaries for the three months ended 31 January 2005. All material intercompany transactions and balances within the Group are eliminated on consolidation. The accounting policies and basis of preparation adopted for the preparation of the unaudited consolidated accounts are consistent with those adopted by the Group in its annual financial statements for the year ended 31 October 2004.