09:40     EPRO<08086> - Quarterly Results Announcement (1)                    

    EPRO Limited announced on 12/05/2005:                                     
    (stock code: 08086 )                                                      
                                                                              
    Year end date                         :30/06/2005                         
    Currency                              :HKD                                
    Auditors' report                      :N/A                                
    3rd 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 01/07/2004   from 01/07/2003  
                                             to 31/03/2005     to 31/03/2004  
                                                     $'000             $'000  
                                                                              
    Turnover                              :         42,858            62,782  
    Profit/(Loss) from Operations         :        (7,334)           (5,503)  
    Finance cost                          :          (726)             (778)  
    Share of Profit/(Loss) of Associates  :          (301)                 6  
    Share of Profit/(Loss) of Jointly                                         
             Controlled Entites           :            N/A               N/A  
    Profit/(Loss) after Taxation & MI     :        (8,451)           (6,702)  
    % Change Over the Last Period         :            N/A                    
    EPS / (LPS)                                                               
              Basic (in dollar)           :   (HKD 0.0053)      (HKD 0.0055)  
              Diluted (in dollar)         :            N/A               N/A  
    Extraordinary (ETD) Gain/(Loss)       :            N/A               N/A  
    Profit (Loss) after ETD Items         :        (8,451)           (6,702)  
    3rd Quarter Dividends per Share       :            NIL               NIL  
    (specify if with other options)       :            N/A               N/A  
    B/C Dates for 3rd 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                                                      
    EPRO Limited                                                              
                                                                              
    Signature :                                                               
    Name      : HUANG Shaokang                                                
    Title     : Chairman                                                      
                                                                              
    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 preparation of the financial statements                        
                                                                              
    The Company was incorporated as an exempted company with limited          
    liability in the Cayman Islands on 15 March 2000 under the Companies      
    Law (2000 Revision) of the Cayman Islands. The Company is an              
    investment holding company for the Group with its principal activities    
    being the development and implementation of e-commerce enabling           
    enabling software products and the provision of system integration and    
    information technology ("IT") related services to commercial              
    enterprises and government entities in Asia. In addition, the Group       
    distributes computer hardware and related peripherals. The shares         
    of the Company have been listed on GEM since 2 August 2000.               
                                                                              
    Pursuant to a reorganization scheme to rationalize the structure of the   
    Group in preparation for the listing of the Company's shares on GEM       
    in August 2000, the Company became the holding company of the             
    companies now comprising the Group in July 2000.                          
                                                                              
    All significant transactions and balances among the companies             
    comprising the Group have been eliminated on consolidation.               
                                                                              
    The accounting policies applied to the figures in the Group's third       
    quarterly report for the nine months ended 31 March 2005 are consistent   
    with those applied to the annual accounts of the Group for the year       
    ended 30 June 2004.