Haitong International Securities Group Limited announced audited consolidated cash flow results for the year ended December 31, 2012. For the year, the company reported net cash inflow from operating activities of HKD 392,402,000 compared to HKD 928,321,000 a year ago. Purchases of items of fixed assets were HKD 12,517,000 compared to HKD 70,454,000 a year ago.

Haitong International Securities Group Limited, Annual General Meeting, Apr 19, 2013., at 10:30 China Standard Time. Location: Haitong International Training Centre (Room A), 14th Floor, On Hing Building. Agenda: To consider and pay final dividend for the year ended December 31, 2012; to receive and consider the audited financial statements and reports of the board of directors and auditors of the company for the year ended December 31, 2012; to elect board and fix remuneration; to re-appoint auditors and to authorize the board of directors to fix their remuneration; and to consider other business issues.

Haitong International Securities Group Limited consolidated reported group earnings results for the year ended December 31, 2012. For the year, the company reported revenue of HKD 1,117,055,000 against HKD 1,003,945,000 a year ago. Net profit was HKD 293,450,000 against HKD 153,204,000 a year ago. Diluted earnings per share were 32.06 cents against 19.37 cents a year ago. The revenue growth was primarily contributed by the corporate finance, fixed income and proprietary investment businesses. Profit before taxation was HKD 337,656,000 compared with HKD 179,058,000 for the same period last year. The Board of the company has resolved to recommend a final dividend for the year ended December 31, 2012 in the total amount of HKD 68,650,703 which shall be paid to shareholders whose names appear on the register of members of the company on April 29, 2013. Based on the existing number of issued shares of 915,342,706, the final dividend for the year ended December 31, 2012 shall amount to 7.5 cents per share, together with the interim dividend of 8 cents per share paid on September 18, 2012, the total dividend payout for the year ended December 31, 2012 will be 15.5 cents per share. The final dividend is expected to be paid on or about May 21, 2013.