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

Chinasoft International Limited announced on 30/3/2006:
(stock code: 08216 )

Year end date :31/12/2005
Currency :RMB
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
http://www.hkgem.com

(Audited) (Audited)
Current Last Corresponding
Period Period
from 01/01/2005 from 01/01/2004
to 31/12/2005 to 31/12/2004
RMB'000 RMB'000

Turnover : 382,275 293,896
Profit/(Loss) from Operations : 46,949 38,012
Finance cost : (25) (104)
Share of Profit/(Loss) of Associates : 1,790 1,143
Share of Profit/(Loss) of Jointly
Controlled Entites : N/A N/A
Profit/(Loss) after Taxation & MI : 39,656 32,204
% Change Over the Last Period : +23.14%
EPS / (LPS)
Basic (in dollar) : RMB 0.0556 RMB 0.0487
Diluted (in dollar) : RMB 0.0543 RMB 0.0485
Extraordinary (ETD) Gain/(Loss) : N/A N/A
Profit (Loss) after ETD Items : 39,656 32,204
Final Dividends per Share : HKD0.025 HKD0.01
(specify if with other options) : N/A N/A
B/C Dates for Final Dividends :17/05/2006 to 18/05/2006 bdi.
Payable Date : 25/05/2006
B/C Dates for Annual General Meeting :17/05/2006 to 18/05/2006 bdi.
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 : William Fok
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 preparation
The Company is a public listed company and the shares of the Company
have been listed on the Growth Enterprise Market ("GEM") since
20 June 2003. The Company was incorpated in the Cayman Islands on
16 February 2000 under the Companies Law, Cap.22 (Law 3 of 1961,
as consolidated and revised) of the Cayman Islands.

The consolidated financial statements have been prepared in
accordance with Hong Kong Financial Reporting Standards("HKFRS")
issued by The Hong Kong Institute of Certified Public Accontants.
In addition, the consolidated financial statements include
applicable disclosures required by the Rules Governing the
Listing of Securities on GEM of The Stock Exchange of Hong
Kong Limited and by the Hong Kong Companies Ordiance.

The consolidated financial statements have been prepared on
the historical cost basis except for financial instruments
which are measured initially at fair value.

2. Impact of changes in accounting policies:

On applying HKFRS2, an adjustment of approximately Rmb 3,328,000
relating to share-based payment has been included in
expenses for the year ended 31 December 2004.

3. Earnings per share

The calculation of the basic and diluted earnings per share
attributable to the ordinary equity holders of the parent
is based on the following data:

2005 2004
RMB'000 RMB'000
(Restated)
Earnings for the purposes of calculating
basic and diluted earnings per share 39,656 32,204

Number of Shares
2005 2004
(Restated)
Weighted average number of ordinary shares
for the purpose of calculating basic earnings
per share 713,455,342 661,267,123

Effect of dilutive potential ordinary shares
issuable under the Company's
Share Option Scheme 17,278,640 2,338,860

Weighted average number of ordinary shares
for the purpose of calculating diluted
earnings per share 730,733,982 663,605,983