08:52     CIFH<00183> - Results Announcement                                  

    CITIC International Financial Holdings Limited announced on 10/03/2005:   
    (stock code: 00183 )                                                      
    Year end date: 31/12/2004                                                 
    Currency: HKD                                                             
    Auditors' Report: Unqualified                                             
                                                                              
                                                            (Audited   )      
                                         (Audited   )       Last              
                                         Current            Corresponding     
                                         Period             Period            
                                         from 01/01/2004    from 01/01/2003   
                                         to 31/12/2004      to 31/12/2003     
                                   Note  ('000      )       ('000      )      
    Turnover                           : 2,241,410          2,523,226         
    Profit/(Loss) from Operations      : 960,885            491,593           
    Finance cost                       : N/A                N/A               
    Share of Profit/(Loss) of                                                 
      Associates                       : 75,978             174,672           
    Share of Profit/(Loss) of                                                 
      Jointly Controlled Entities      : N/A                N/A               
    Profit/(Loss) after Tax & MI       : 901,339            656,578           
    % Change over Last Period          : +37.28    %                          
    EPS/(LPS)-Basic (in dollars)       : 0.2824             0.2100            
             -Diluted (in dollars)     : 0.2570             0.2084            
    Extraordinary (ETD) Gain/(Loss)    : N/A                N/A               
    Profit/(Loss) after ETD Items      : 901,339            656,578           
    Final Dividend                     : 7.5 cents          6.3 cents         
      per Share                                                               
    (Specify if with other             : N/A                N/A               
      options)                                                                
                                                                              
    B/C Dates for                                                             
      Final Dividend                   : 17/05/2005         to 19/05/2005 bdi.
    Payable Date                       : 26/05/2005                           
    B/C Dates for (-)                                                         
      General Meeting                  : N/A                                  
    Other Distribution for             : N/A                                  
      Current Period                                                          
                                                                              
    B/C Dates for Other                                                       
      Distribution                     : N/A                                  
                                                                              
    Remarks:                                                                  
                                                                              
    1.      The calculation of basic earnings per share is based on profit    
    attributable to shareholders of HK$901,339,000 (2003: HK$656,578,000) and 
    on the weighted average of 3,192,157,892 (2003: 3,126,742,217) ordinary   
    shares in issue during the year.                                          
                                                                              
    2.      The calculation of diluted earnings per share is based on adjusted
    profit attributable to shareholders of HK$904,834,000 (2003: HK$656,811,  
    000) and on the weighted average number of ordinary shares of 3,521,197,  
    208 (2003: 3,151,682,576) after adjusting for the effects of all dilutive 
    potential ordinary shares.                                                
                                                                              
    For more details, please refer to the press announcement today.