SIM Technology Group Limited — Regulatory Filings 2015

Aug 4, 2015

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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SIM TECHNOLOGY GROUP LIMITED

晨訊科技集團有限公司 *

(Incorporated in Bermuda with limited liability) (Stock code: 2000)

POSITIVE PROFIT ALERT

This announcement is made by SIM Technology Group Limited (“ Company ”, together with its subsidiaries, the “ Group ”) pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (“ Listing Rules ”) and the Inside Information Provisions (as defined in the Listing Rules).

The board of directors of the Company (“ Board ”) wishes to inform the shareholders and potential investors of the Company that the Company is expected to record a significant rise in profit attributable to owners of the Company for the six months ended 30 June 2015 as compared to that for the corresponding period in 2014 of approximately HK$5.0 million. Based on the information currently available to the Board, the increase in profit after tax for the six months ended 30 June 2015 is principally attributable to the increase in turnover of the Group’s core business and the gross profit margin of such business. The unaudited profit attributable to owners of the Company for the six months ended 30 June 2015 is expected to be more than 100% increment of the profit for the corresponding period in 2014.

The Company is still in the process of finalising the unaudited consolidated financial statements of the Group for the six months ended 30 June 2015. The information contained in this announcement is only a preliminary assessment by the management of the Company with reference to the information currently available, which may be subject to change. In addition, the information contained in this announcement is not based on any figures or information reviewed by the Company’s auditors. Shareholders and potential investors of the Company are advised to refer to the details of the Group’s financial results for the six months ended 30 June 2015, which is expected to be published by the end of August 2015.

Shareholders of the Company and potential investors are advised to exercise caution when dealing in the shares of the Company.

By order of the Board SIM Technology Group Limited Wong Cho Tung Executive Director

Hong Kong, 4 August 2015

As at the date of this announcement, the executive directors of the Company are Ms Yeung Man Ying, Mr Wong Cho Tung, Ms Tang Rongrong, Mr Chan Tat Wing, Richard, Mr Liu Hong and Mr Liu Jun, and the independent non-executive directors of the Company are Mr Liu Hing Hung, Mr Xie Linzhen and Mr Dong Yunting.

• For identification purposes only