Listed Company Information
 

PERFECTECH INTL<00765> - Results Announcement

Perfectech International Holdings Limited announced on 22/09/2005:
(stock code: 00765 )
Year end date: 31/12/2005
Currency: HKD
Auditors' Report: N/A
Interim report reviewed by: Audit Committee

                                                        (Unaudited )
                                     (Unaudited )       Last
                                     Current            Corresponding
                                     Period             Period
                                     from 01/01/2005    from 01/01/2004
                                     to 30/06/2005      to 30/06/2004
                               Note  ('000      )       ('000      )
Turnover                           : 197,567            194,262           
Profit/(Loss) from Operations      : (4,858)            9,366             
Finance cost                       : (429)              (606)             
Share of Profit/(Loss) of 
  Associates                       : N/A                N/A               
Share of Profit/(Loss) of
  Jointly Controlled Entities      : N/A                N/A               
Profit/(Loss) after Tax & MI       : (5,097)            7,155             
% Change over Last Period          : N/A       %
EPS/(LPS)-Basic (in dollars)       : (0.0166)           0.0236            
         -Diluted (in dollars)     : (0.0166)           0.0236            
Extraordinary (ETD) Gain/(Loss)    : N/A                N/A               
Profit/(Loss) after ETD Items      : (5,097)            7,155             
Interim Dividend                   : 0.5 cent           1 cent
  per Share                                              
(Specify if with other             : N/A                N/A
  options)                                               
                                                         
B/C Dates for 
  Interim Dividend                 : 25/10/2005         to 26/10/2005 bdi.
Payable Date                       : 03/11/2005
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. BASIS OF PREPARATION AND SUMMARY OF PRINCIPAL ACCOUNTING POLICIES

The unaudited condensed consolidated interim financial statements are 
prepared in accordance with the applicable disclosure requirements of 
Appendix 16 of the Rules Governing the Listing of Securities on The Stock 
Exchange of Hong Kong Limited ("Listing Rules") and with Hong Kong 
Accounting Standard 34 (HKAS 34) Interim Financial Reporting, issued by 
the Hong Kong Institute of Certified Public Accountants.

The condensed consolidated interim financial statements have been prepared 
on the historical cost basis except for certain properties and financial 
instruments, which are measured at fair values or revalued amounts, as 
appropriate.

The accounting policies adopted are consistent with those followed in the 
preparation of the Group's annual financial statements for the year ended 
31st December, 2004 except as described below:

In the current period, the Group has applied, for the first time, a number 
of new Hong Kong Financial Reporting Standards (HKFRSs), Hong Kong 
Accounting Standards (HKASs) and Interpretations (hereinafter collectively 
referred to as "new HKFRSs") issued by the Hong Kong Institute of 
Certified Public Accountants that are effective for accounting periods 
beginning on or after 1 January 2005. The application of the new HKFRSs 
has resulted in a change in the presentation of the income statement, 
balance sheet and the statement of changes in equity. In particular, the 
presentation of minority interests has been changed. 

The adoption of the new HKFRSs has resulted in changes to the Group's 
accounting policies in the following areas that have an effect on how the 
results for the current or prior accounting periods are prepared and 
presented:

Business Combinations

In the current period, the Group has applied HKFRS 3, Business 
Combinations, which is effective for business combinations for which the 
agreement date is on or after 1 January 2005. The principal effects of the 
application of HKFRS 3 to the Group are summarised below:

Goodwill

In previous periods, goodwill arising on acquisitions prior to 1 January 
2001 was held in reserves, and goodwill arising on acquisitions after 1 
January 2001 was capitalised and amortised over its estimated useful life. 
The Group has applied the relevant transitional provisions in HKFRS 3. 
With respect to goodwill previously capitalised on the balance sheet, the 
Group has discontinued amortising such goodwill from 1 January 2005 
onwards and goodwill will be tested for impairment at least annually/in 
the financial year in which the acquisition takes place.
Goodwill arising on acquisitions after 1 January 2005 is measured at cost 
less accumulated impairment losses (if any) after initial recognition. As 
a result of this change in accounting policy, no amortisation of goodwill 
has been charged in the current period. Comparative figures for 2004 have 
not been restated. 

Share-based Payments

In the current period, the Group has applied HKFRS 2 Share-based Payment 
which requires an expense to be recognised where the Group buys goods or 
obtains services in exchange for shares or rights over shares ("equity-
settled transactions"), or in exchange for other assets equivalent in 
value to a given number of shares or rights over shares ("cash-settled 
transactions"). The principal impact of HKFRS 2 on the Group is in 
relation to expensing of the fair value of directors' and employees' share 
options of the Company determined at the date of grant of the share 
options over the vesting period. Prior to the application of HKFRS 2, the 
Group did not recognise the financial effect of these share options until 
they were exercised. The Group has applied HKFRS 2 to share options 
granted on or after 1 January 2005.
In relation to share options granted before 1 January 2005, the Group has 
not applied HKFRS 2 to share options granted on or before 7 November 2002 
and share options that were granted after 7 November 2002 and had vested 
before 1 January 2005 in accordance with the relevant transitional 
provisions. 

Financial Instruments

In the current period, the Group has applied HKAS 32 Financial Instruments 
: Disclosure and Presentation and HKAS 39 Financial Instruments: 
Recognition and Measurement. HKAS 32 requires retrospective application. 
HKAS 39, which is effective for annual periods beginning on or after 1 
January 2005, generally does not permit to recognise, derecognise or 
measure financial assets and liabilities on a retrospective basis. The 
principal effects resulting from the implementation of HKAS 32 and HKAS 39 
are summarised below:

Classification and measurement of financial assets and financial 
liabilities

The Group has applied the relevant transitional provisions in HKAS 39 with 
respect to classification and measurement of financial assets and 
financial liabilities that are within the scope of HKAS 39.

By 31 December 2004, the Group classified and measured its debt and equity 
securities in accordance with the benchmark treatment of Statement of 
Standard Accounting Practice 24 (SSAP 24). Under SSAP 24, investments in 
debt or equity securities are classified as "investment securities", "
other investments" or "held-to-maturity investments" as appropriate. "
Investment securities" are carried at cost less impairment losses (if any) 
while "other investments" are measured at fair value, with unrealised 
gains or losses included in the profit or loss. Held-to-maturity 
investments are carried at amortised cost less impairment losses (if any). 

From 1 January 2005 onwards, the Group classifies and measures its debt 
and equity securities in accordance with HKAS 39. Under HKAS 39, financial 
assets are classified as "financial assets at fair value through profit or 
loss", "available-for-sale financial assets", "loans and receivables", or 
"held-to-maturity financial assets". The classification depends on the 
purpose for which the assets are acquired. "Financial assets at fair value 
through profit or loss" and "available-for-sale financial assets" are 
carried at fair value, with changes in fair values recognised in profit or 
loss and equity respectively. "Loans and receivables" and "held-to-
maturity financial assets" are measured at amortised cost using the 
effective interest method.                                      

On 1 January 2005, the Group classified and measured its debt and equity 
securities in accordance with the requirements of HKAS 39. No adjustment 
to retained earnings at 1st January, 2005 was made.

2. (LOSS) EARNINGS PER SHARE

The calculation of the basic and diluted (loss) earnings per share is 
based on the loss for the period of approximately HK$5,097,000 (2004 : 
profit of HK$7,155,000) and the following data:
                                                                                
                                             (Unaudited)
                                           For the six months 
                                           ended 30th June,
                                        2005            2004
Weighted average number of ordinary
 shares for the purposes of basic
 earnings per share                     306,621,497     303,012,596

Effect of dilutive potential
 ordinary shares:
        Share options                   1,072,381       523,381
                                        -------------   --------------

Weighted average number of ordinary
 shares for the purposes of diluted
 earnings per share                     307,693,878     303,535,977             
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