CHINASOFT<08216> - Results Announcement (Q3, 2005, Summary)

Chinasoft International Limited announced on 10/11/2005:
(stock code: 08216 )

Year end date :31/12/2005
Currency :RMB
Auditors' report :N/A
3rd Quarterly Report Reviewed by :Audit Committee

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
http://www.hkgem.com

(Unaudited) (Unaudited)
Current Last Corresponding
Period Period
from 1/1/2005 from 1/1/2004
to 30/9/2005 to 30/9/2004
RMB'000 RMB'000

Turnover : 254,801 195,378
Profit/(Loss) from Operations : 32,212 26,157
Finance cost : (39) (130)
Share of Profit/(Loss) of Associates : 763 0
Share of Profit/(Loss) of Jointly
Controlled Entites : N/A N/A
Profit/(Loss) after Taxation & MI : 28,718 21,922
% Change Over the Last Period : +31.00%
EPS / (LPS)
Basic (in dollar) : RMB 0.0405 RMB 0.0337
Diluted (in dollar) : RMB 0.0389 RMB 0.0337
Extraordinary (ETD) Gain/(Loss) : N/A N/A
Profit (Loss) after ETD Items : 28,718 21,922
3rd Quarter Dividends per Share : NIL NIL
(specify if with other options) : N/A N/A
B/C Dates for 3rd Quarter Dividends : N/A
Payable Date : N/A
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
Chinasoft International Limited

Signature :
Name : Fok Ming Fuk
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.

Remarks:

1. BASIS OF PRESENTATION

The financial statements of the Group have been prepared in
accordance with the applicable disclosure requirements of Chapter
18 of the Rules Governing the Listing of Securities on the GEM
of the Stock Exchange and Hong Kong Accounting Standard
("HKAS")34 "Interim Financial Reporting" issued by the Hong Kong
Institute of Certified Public Accountants.

2. TURNOVER

Turnover, which is stated net of valued-added tax and other sales
tax and returns, represents amounts invoiced to customers, except
in respect of provision of solutions services and IT outsourcing
services where turnover represents the value of work done during
the year including amounts not yet invoiced.

3. TAXATION

Pursuant to an approval document issued by the State Bureau of
Beijing Haidian District dated 21 November 2000, Beijing
Chinasoft International Information Tech. Ltd. ("Beijing
Chinasoft"), a major operating subsidiary of the Group,
has been designated as an advanced technology enterprise and
is entitled to the three year's exemption from income tax
followed by three years of 50% tax reduction commencing from
the first-profit-making year with effect from 2000.

Beijing Chinasoft is subject to the income tax computed at the
rate of 7.5% for the three years ending 31st December 2005 and
at the rate of 15% on its taxable profit thereafter.

Pursuant to an approval document issued by the Guangzhou Science
and Technology Bureau dated 31 March 2004, ("Chinasoft Guangzhou"),
a subsidiary of the Group,
had been designated as an advanced technology enterprise and its
income tax rate was reduced from 33% to 15%. Moreover,
pursuant to another approval document issued by the Guangzhou
National Tax Bureau dated 2 June, 2004, Chinasoft Guangzhou was
entitled to a two year's exemption from income tax followed by
three years of 50% tax reduction commencing from the first
profit-making year with effect from 2003.

No provision for Hong Kong Profits Tax has been made for the
relevant periods as the Group did not have any assessable profit
arised in Hong Kong during the relevant periods.

There were no significant unprovided deferred taxation during the
relevant periods and as at the respective balance sheet dates.

4. DIVIDEND

On 23 March 2005, the Company declared final dividend amounting
to HK$6,975,000 (equivalent to RMB7,393,500) for the year ended
31 December 2004 to its shareholders. The amount was paid to its
shareholders on 5 May 2005.

5. EARNINGS PER SHARE

The calculation of the basic earnings per share for the three
months and nine months ended 30 September, 2005 was based on the
net profit of approximately RMB10,516,000 and approximately
RMB28,718,000 respectively (three months and nine months ended 30
September, 2004:net profit of approximately RMB9,269,000 and
RMB21,922,000 respectively)dividend by the weighted average number
of shares issued during the three months ended 30 September, 2005
of 732,372,453 shares(2004: 668,750,000 shares) and nine months
ended 30 September, 2005 of 709,124,151 shares (2004: 649,583,000
shares).

The calculation of diluted earnings per share for the three months
and the nine months ended 30 September, 2005 was based on the net
profit of RMB10,516,000 for the three months ended 30 September,
2005 and RMB28,718,000 for the nine months ended 30 September,
2005, respectively divided by the weighted average number of shares
used in calculation of the diluted earnings per share for the three
months and the nine months ended 30 September, 2005 of 764,242,453
shares and 739,154,151 shares respectively.

Diluted earnings per share in not presented for the three months
and nine months ended 30th September, 2004 as there were no
potential dilutive securities in existence during the relevant
periods.