Wai Kee Holdings Ltd. reported audited consolidated cash flow results for the year ended December 31, 2012. For the year, the company reported net cash used in operating activities of HKD 95,771,000 against net cash from operating activities of HKD 8,038,000 a year ago. Purchase of property, plant and equipment was HKD 19,726,000 against HKD 81,646,000 a year ago.

Wai Kee Holdings Ltd. reported consolidated audited earnings results for the year ended December 31, 2012. For the year, the company reported revenue of HKD 1,958,069,000 against HKD 1,248,340,000 a year ago. Profit before tax was HKD 336,591,000 against HKD 306,299,000 a year ago. Profit for the period attributable to owners of the company was HKD 326,692,000 or 41.19 cents basic and diluted per share against HKD 290,735,000 or 36.66 cents basic and diluted per share a year ago. The company declared a final dividend for the year ended December 31,2012 of 7.7 cents per ordinary share has been proposed by the Board of the company and is subject to approval by the shareholders in the forthcoming annual general meeting. This final dividend has not been included as a liability in the consolidated financial statements. The record date for the proposed final dividend is on May 16, 2013. The register of members of the company will be closed from May 15, 2013 to May 16, 2013, both days inclusive. Dividend for the same period previous year was 5.6 cents.

Wai Kee Holdings Ltd., Annual General Meeting, May 08, 2013., at 15:30 China Standard Time. Location: Academy Room I-II, 1st Floor, InterContinental Grand Stanford Hong Kong. Agenda: To consider the audited financial statements and the reports of the directors and independent auditor for the year ended December 31, 2012; to declare final dividend for the year ended December 31, 2012; to consider the re-election of Mr. Patrick Lam Wai Hon, Mr. Brian Cheng Chi Ming, Dr. Leslie Cheng Chi Pang and Dr. Steve Wong Che Ming as Directors; to authorize the Board of Directors to fix their remuneration; to re-appoint Messrs. Deloitte Touche Tohmatsu as Auditor of the company and to authorize the Board of Directors to fix their remuneration; to grant a general mandate to the Directors to allot shares of the company; to grant a general mandate to the Directors to repurchase shares of the company; and to approve the power granted to the Directors by the addition thereto of an amount representing the aggregate nominal amount of the shares repurchased by the company.