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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited
take no responsibility for the contents of this announcement, make no representation as to its
accuracy or completeness and expressly disclaim any liability whatsoever for any loss
howsoever arising from or in reliance upon the whole or any part of the contents of this
announcement.
*
(Incorporated in Bermuda with limited liability)
(Stock Code: 163)
DESPATCH OF THE CIRCULAR
AND
PUBLICATION OF REQUIRED FINANCIAL INFORMATION
DESPATCH OF THE CIRCULAR
The circular containing, among other things, (i) further information on the Acquisition
and the Leaseback; (ii) the recommendation from the Independent Board Committee in
respect of the Acquisition and the Leaseback; (iii) the advice from Gram Capital to the
Independent Board Committee and the Independent Shareholders regarding the
Acquisition and the Leaseback; (iv) the valuation report of the Property; (v) other
information as required under the Listing Rules; and (vi) a notice of the SGM (the
“Circular”) will be despatched to the Shareholders on 29 January 2015.
THE REQUIRED FINANCIAL INFORMATION
The Required Financial Information is included in the Circular and is disclosed in this
announcement.
Reference is made to the announcement of Emperor International Holdings Limited (the
“Company”) dated 23 December 2014 (the “Announcement”) in relation to, among other
things, the Acquisition and the Leaseback. Capitalised terms used herein shall have the same
meanings as those defined in the Announcement unless otherwise specified.
DESPATCH OF THE CIRCULAR
The Circular containing, among other things, (i) further information on the Acquisition and
the Leaseback; (ii) the recommendation from the Independent Board Committee in respect of
the Acquisition and the Leaseback; (iii) the advice from Gram Capital to the Independent
Board Committee and the Independent Shareholders regarding the Acquisition and the
Leaseback; (iv) the valuation report of the Property; (v) other information as required under
the Listing Rules; and (vi) a notice of the SGM will be despatched to the Shareholders on 29
January 2015.
*
for identification purpose only
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PUBLICATION OF REQUIRED FINANCIAL INFORMATION
As disclosed in the Announcement, Rules 14.58(6) and 14.58(7) of the Listing Rules require
disclosure of the book value as at 30 June 2014 and the net profits (both before and after
taxation and extraordinary items) for the years ended 30 June 2013 and 30 June 2014
(collectively the “Required Financial Information“) of the Property Group in the
Announcement. The Company has applied to the Stock Exchange for the waivers from
including the Required Financial Information in the Announcement and the Stock Exchange
has granted such waivers to the Company. The Required Financial Information is included in
the Circular and is disclosed below:
Financial information of the Property Group
Set below is the audited consolidated net profit (before and after taxation) of Jade Talent for
the years ended 30 June 2013 and 2014:
For the year ended
30 June 2014
(HK$ million)
For the year ended
30 June 2013
(HK$ million)
35.9
33.9
39.9
38.0
Profit before taxation
Profit after taxation
The audited consolidated net asset value of Jade Talent as at 30 June 2014 was HK$91.5
million whilst the fair value of the Property as at 30 June 2014 was HK$384 million.
By Order of the Board
Emperor International Holdings Limited
Luk Siu Man, Semon
Chairperson
Hong Kong, 29 January 2015
As at the date of this announcement, the executive Directors are Mr. Wong Chi Fai, Ms. Fan
Man Seung, Vanessa and Mr. Cheung Ping Keung; the non-executive Director is Ms. Luk Siu
Man, Semon and the independent non-executive Directors are Mr. Liu Hing Hung, Ms. Cheng
Ka Yu, and Mr. Wong Tak Ming, Gary.
The Directors jointly and severally accept full responsibility for the accuracy of the
information contained in this announcement and confirm, having made all reasonable
enquiries, that to the best of their knowledge, opinions expressed in this announcement have
been arrived at after due and careful consideration and there are no other facts not contained
in this announcement the omission of which would make any statement in this announcement
misleading.
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