China Tontine Wines Group Limited reported consolidated cash flow results for the year ended December 31, 2012. For the year, net cash from operating activities was RMB 45,027,000 and purchase of property, plant and equipment was RMB 83,572,000 against net cash from operating activities of RMB 209,941,000 and purchase of property, plant and equipment of RMB 34,860,000 a year ago.

China Tontine Wines Group Limited, Annual General Meeting, May 07, 2013., at 15:00 China Standard Time. Location: JW Marriott Ballroom (Level 3), JW Marriott Hong Kong. Agenda: To receive and approve the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors and the auditors of the Company for the year ended 31 December 2012; to consider the re-election of the retiring Directors; to consider the re-appointment of Deloitte Touche Tohmatsu as the Auditors for the year ending 31 December 2013 and to authorise the Board to fix the remuneration of the Auditors; to authorize the directors to allot, issue and deal with the unissued shares and to make or grant offers, agreements and options; to authorize the directors to purchase the shares; and to authorize the directors to allot, issue and deal with the unissued shares of the company conditional upon resolutions numbered 4 and 5 being passed.

China Tontine Wines Group Limited reported consolidated earnings results for the year ended December 31, 2012. For the year, the company reported revenue of RMB 658,111,000 against RMB 830,084,000 a year ago. Profit before tax was RMB 141,673,000 against RMB 289,703,000 a year ago. Profit and total comprehensive income for the year attributable to owners of the company was RMB 88,868,000 or 4.4 cents per basic and diluted share against RMB 188,835,000 or 9.4 cents per basic and diluted share a year ago. The Directors do not recommend the payment of any final dividend to shareholders of the company for the year ended December 31, 2012 against 2.88 HKD cents, equivalent to RMB 2.34 cents, per share was paid a year ago.