Xiamen International Port Co., Ltd. announced consolidated earnings results for the year ended December 31, 2012. For the year, the company reported revenues amounted to approximately RMB 3,642,048,000, representing an increase of approximately 18.6% over approximately RMB 3,069,703,000 in 2011. Profit attributable to owners of the company amounted to approximately RMB 284,935,000, representing an increase of approximately 0.2% over approximately RMB 284,337,000 in 2011. Basic and diluted earnings per share for profit attributable to owners of the company amounted to approximately 10.45 cents, representing an increase of approximately 0.2% over approximately 10.43 cents in 2011. Operating profit was RMB 547,417,000 against RMB 449,545,000 a year ago. Profit before income tax expense was RMB 536,145,000 against RMB 450,288,000 a year ago. Net cash generated from operating activities was RMB 461,925,000 against RMB 287,948,000 a year ago. Total capital expenditure was RMB 340,887,000 against RMB 363,904,000 a year ago. The Board has recommended the payment of a final dividend of 5.5 cents per share (tax inclusive) for the year ended December 31, 2012 and, if such final dividend is approved by the shareholders at the AGM, is expected to be paid to those shareholders whose names appear on the Register of members of the company on June 12, 2013. The Register of Members of H Shares will be closed from June 7, 2013 to June 12, 2013 (both days inclusive) for the purpose of ascertaining the company's shareholders' entitlement to the proposed final dividend.

Xiamen International Port Co., Ltd. announced that they will report fiscal year 2012 results on Mar 21, 2013

Xiamen International Port Co., Ltd., Board Meeting, Mar 21, 2013., at 09:00 China Standard Time. Agenda: To approve the publication of the annual results of the company and its subsidiaries for the year ended December 31, 2012 and considering the payment of a final dividend, if any.