ECO-TEK HLDGS<08169> - Results Announcement (Final, 2004/2005, Summary)

Eco-Tek Holdings Limited announced on 29/12/2005:
(stock code: 08169 )

Year end date                         :31/10/2005
Currency                              :HKD
Auditors' report                      :Unqualified

Important Note :

This result announcement form only contains extracted information from
and should be read in conjunction with the detailed results announcement
of the issuer, which can be viewed on the GEM website at

                                             (Audited)         (Audited)
                                              Current Last Corresponding
                                               Period            Period
                                       from 01/11/2004   from 01/11/2003
                                         to 31/10/2005     to 31/10/2004
                                                 $'000             $'000

Turnover                              :         93,381           106,378
Profit/(Loss) from Operations         :         23,160            17,278
Finance cost                          :            N/A               N/A
Share of Profit/(Loss) of Associates  :            N/A               N/A
Share of Profit/(Loss) of Jointly
         Controlled Entites           :          (267)               N/A
Profit/(Loss) after Taxation & MI     :         22,189            18,184
% Change Over the Last Period         :         +22.02%
          Basic (in dollar)           :     HKD 0.0401        HKD 0.0329
          Diluted (in dollar)         :     HKD 0.0344        HKD 0.0281
Extraordinary (ETD) Gain/(Loss)       :            N/A               N/A
Profit (Loss) after ETD Items         :        22,189            18,184
Final Dividends per Share             :   HK 0.50 cent     HK 1.50 cents
(specify if with other options)       :            N/A               N/A
B/C Dates for Final Dividends         :08/02/2006   to 10/02/2006   bdi.
Payable Date                          :     10/03/2006
B/C Dates for (-) General Meeting     :            N/A
Other Distribution for Current Period :            NIL
B/C Dates for Other Distribution      :            N/A
                                       (bdi: both days inclusive)

For and on behalf of
Eco-Tek Holdings Limited

Signature :
Name      : Chor Ngai
Title     : Company Secretary

Responsibility statement

The directors of the Company (the "Directors") as at the date hereof
hereby collectively and individually accept full responsibility for the
accuracy of the information contained in this results announcement form
(the "Information") and confirm, having made all reasonable inquiries,
that to the best of their knowledge and belief the Information are
accurate and complete in all material respects and not misleading and
that there are no other matters the omission of which would make the
Information herein inaccurate or misleading.The Directors acknowledge
that the Stock Exchange has no responsibility whatsoever with regard to
the Information and undertake to indemnify the Exchange against all
liability incurred and all losses suffered by the Exchange in connection
with or relating to the Information.

1. Principal accounting policies and basis of preparation
The financial statements are prepared in accordance with and comply
with all applicable Hong Kong Financial Reporting Standards issued
by the Hong Kong Institute of Certified Public Accountants (¡§HKICPA¡¨)
and the disclosure requirements of the Hong Kong Companies Ordinance.
The financial statements are prepared under the historical cost
convention.  There are no significant changes in accounting policies
of the Group during the year.
The consolidated financial statements incorporate the financial
statements of the Company and its subsidiaries made up to 31 October
each year.  All material intercompany transactions and balances within
the Group are eliminated on consolidation.
The HKICPA has issued a number of new and revised Hong Kong Financial
Reporting Standards and Hong Kong Accounting Standards (¡§new HKFRSs¡¨)
which are effective for accounting periods beginning on or after 1
January 2005. The Group has not early adopted these new HKFRSs in the
financial statements for the year ended 31 October 2005. The Group has
already commenced an assessment of the impact of these new HKFRSs and
has so far concluded that the adoption of these new HKFRS would have
no significant impact on its results of operations and financial

2. Turnover
Turnover represents the net invoiced value of goods sold, after
allowances for returns and trade discounts.
3. Dividends
The proposed final dividend amount for the year ended 31 October 2005 is
based on 552,800,000 ordinary shares in issue as at year end date and
96,764,000 ordinary shares issued in November 2005 upon exercised of the
share options subsequently.  The final dividend is subject to the
approval of the Company¡¦s shareholders at the forthcoming annual
general meeting.  Upon approval by the shareholders, the final dividend
will be paid on or about 10 March 2006 to shareholders whose names
appear on the register of members of the Company on 8 February 2006.
4. Earnings per share
The earnings per share amount for the year is calculated based on the
consolidated profit attributable to shareholders of the Company for the
year of HK$22,189,000 (2004: HK$18,184,000) and the weighted average of
552,800,000 (2004: 552,800,000) ordinary shares in issue during the
The calculation of the diluted earnings per share for the year ended
31 October 2005 is based on the consolidated profit attributable to
shareholders of the Company for the year of HK$22,189,000
(2004: HK$18,184,000) and 644,911,292 (2004: 648,136,574) ordinary
shares, being the 552,800,000 (2004: 552,800,000) ordinary shares as
used in the calculation of basic earnings per share, and the weighted
average of 92,111,292 (2004: 95,336,574) ordinary shares assumed to have
been issued on the deemed exercise of share option under the Pre-Scheme,
ANT-Option Scheme and Post-Scheme.