Xingye Copper International Group Ltd. reported audited consolidated earnings results for the year ended December 31, 2012. For the year, the company reported net cash generated from operating activities of RMB 77,436,000 against RMB 303,429,000 a year ago. EBITDA was RMB 154,902,000 against RMB 230,665,000 a year ago. Rate of return on equity was 4.8% against 13.2% a year ago.

Xingye Copper International Group Ltd, Annual General Meeting, May 16, 2013., at 10:00 China Standard Time. Location: No. 1 Linfang Road, Bailiangqiao. Agenda: To receive and adopt the audited consolidated financial statements and the reports of directors and auditors of the company for the year ended 31 December 2012; to declare the final dividend for the year ended 31 December 2012; to re-elect Cui Ming, Xie Shuisheng and Li Li as independent non-executive directors; to re-appoint SHINEWING (HK) CPA Limited as auditors of the company for the ensuing year and to authorize the Board to fix their remuneration; and to allot, issue and deal with additional shares of HKD 0.10 each in the capital of the company.

Xingye Copper International Group Ltd. reported audited consolidated earnings results for the full year ended December 31, 2012. For the year, the company reported revenue of RMB 3,229,126,000 against RMB 3,508,781,000 for the same period a year ago. Profit before tax was RMB 57,451,000 against RMB 127,643,000 a year ago. Profit for the period attributable to owners of the company was RMB 32,411,000 or 0.05 RMB cents per basic and diluted share against RMB 89,671,000 or 0.13 RMB cents per basic and diluted share a year ago. For the year ended December 31, 2012, the Group had invested RMB 161.3 million for the purchase of property, plant and equipment. These capital expenditures were largely financed by internal resources and bank loans. The Board recommended the payment of a final dividend of 5 HK cents per share for the year ended December 31, 2012, which is expected to be payable on or about June 5, 2013 subject to the approval at the forthcoming annual general meeting. The dividend will be payable to shareholders of the company whose names appear on the register of members of the company on May 24, 2013.