Kam Hing International Holdings Ltd. announced consolidated earnings results for the year ended December 31, 2012. For the year, the company reported revenue of HKD 4,100.160 million against HKD 4,065.355 million a year ago. Profit before tax was HKD 122.322 million against HKD 154.584 million a year ago. Profit for the year attributable to ordinary equity holders of the company was HKD 100.884 million or 11.6 cents per basic and diluted share against HKD 114.587 million or 13.2 cents per basic and diluted share a year ago. The group invested HKD 504.6 million against HKD 283.8 million a year ago, in capital expenditure of which 92.1% against 62.9% a year ago, was used for the purchase of plant and machinery, 6.0% against 12.4% in 2011 was used for the acquisition and construction of new factory premises, and the remaining was used for the purchase of other property, plant and equipment. The board has resolved to recommend the payment of a final dividend of 2.7 cents per share for the year ended 31 December 2012 which will be payable to shareholders whose names appear on the register of members of the Company on June 14, 2013. Subject to the approval of shareholders regarding the payment of the final dividend at the forthcoming annual general meeting of the company, the proposed final dividend will be paid on or about June 27, 2013. The payment of a final dividend in 2011 was 3.3 cents per share.

Kam Hing International Holdings Ltd. announced that they will report fiscal year 2012 results on Mar 27, 2013

Kam Hing International Holdings Ltd., Board Meeting, Mar 27, 2013., at 12:00 China Standard Time. Agenda: To approve the audited consolidated financial statements of the company and its subsidiaries (collectively, the Group) for the year ended December 31, 2012 and to approve the announcement of the final results of the Group to be published on the websites of The Stock Exchange of Hong Kong Limited and the company; to consider the payment of final dividend, if any; to consider the closure of the register of members of the company, if necessary; to consider the convening of the forthcoming annual general meeting of the company; and to transact any other business.