MOG Digitech Holdings Limited — Earnings Release 2003

Mar 22, 2004

Listed Company Information

SHANGHAI GROWTH<00770> - Results Announcement Shanghai International Shanghai Growth Investment Ltd. announced on 22/03/2004: (stock code: 00770 ) Year end date: 31/12/2003 Currency: USD Auditors' Report: Unqualified (Audited ) (Audited ) Last Current Corresponding Period Period from 01/01/2003 from 01/01/2002 to 31/12/2003 to 31/12/2002 Note ($ ) ($ ) Turnover : 3,512,782 2,862,956 Profit/(Loss) from Operations : 1,970,731 1,624,754 Finance cost : N/A N/A Share of Profit/(Loss) of Associates : N/A N/A Share of Profit/(Loss) of Jointly Controlled Entities : N/A N/A Profit/(Loss) after Tax & MI : 3,170,731 1,624,754 % Change over Last Period : +95.15 % EPS/(LPS)-Basic (in dollars) : 0.356 0.182 -Diluted (in dollars) : N/A N/A Extraordinary (ETD) Gain/(Loss) : N/A N/A Profit/(Loss) after ETD Items : 3,170,731 1,624,754 Final Dividend : 0.30 0.20 per Share (Specify if with other : N/A N/A options) B/C Dates for Final Dividend : 04/05/2004 to 11/05/2004bdi. Payable Date : 02/06/2004 B/C Dates for Annual General Meeting : 04/05/2004 to 11/05/2004bdi. Other Distribution for : A special dividend of US$0.50 per Current Period share (2002: US$0.20 per share) B/C Dates for Other Distribution : 04/05/2004 to 11/05/2004bdi.