08:49 LUKS IND(GROUP)<00366> - Results Announcement (1) Luks Industrial (Group) Limited announced on 26/04/2005: (stock code: 00366 ) Year end date: 31/12/2004 Currency: HKD Auditors' Report: Qualified (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 : 278,144 250,295 Profit/(Loss) from Operations : 46,635 52,366 Finance cost : (3,994) (12,871) Share of Profit/(Loss) of Associates : N/A N/A Share of Profit/(Loss) of Jointly Controlled Entities : 6,533 (4,567) Profit/(Loss) after Tax & MI : 30,632 20,183 % Change over Last Period : +51.77 % EPS/(LPS)-Basic (in dollars) : 0.074 0.064 -Diluted (in dollars) : N/A 0.062 Extraordinary (ETD) Gain/(Loss) : N/A N/A Profit/(Loss) after ETD Items : 30,632 20,183 Final Dividend : 5 cents 6 cents per Share (Specify if with other : N/A N/A options) B/C Dates for Final Dividend : 18/05/2005 to 20/05/2005 bdi. Payable Date : 03/06/2005 B/C Dates for Annual General Meeting : 18/05/2005 to 20/05/2005 bdi. Other Distribution for : N/A Current Period B/C Dates for Other Distribution : N/A Remarks: 1. Earning per share The calculation of basic earnings per share is based on the net profit from ordinary activities attributable to shareholders for the year of HK$30,632,000 (2003: HK$20,183,000), and the weighted average of 413,517,805 (2003: 313,607,482) ordinary shares in issue during the year. Diluted earnings per share has not been disclosed as there were no share options or warrants outstanding as at 31 December 2004. For the year ended 31 December 2003, the calculation of diluted earnings per share was based on the net profit from ordinary activities attributable to shareholders for the year of HK$20,183,000. The weighted average number of ordinary shares used in the calculation was the 313,607,482 ordinary shares in issue during the year, as used in the basic earnings per share calculation; the weighted average of 11,504,587 ordinary shares assumed to have been issued at no consideration on the deemed exercise of all warrants outstanding during the year; and the weighted average of 2,551,431 ordinary shares assumed to have been issued at no consideration on the deemed exercise of all share options during the year.