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.
(Incorporated in Hong Kong under the Companies Ordinance)
(Stock Code: 40)
Information required under Section 436 of the Companies Ordinance
Reference is made to the 2014/2015 Final Results Announcement dated 18 June 2015 (the "Announcement") of Gold Peak Industries (Holdings) Limited (the "Company"). Unless the context requires otherwise, capitalized terms used in this announcement shall have the same meanings as they are defined in the Announcement.
The Company wishes to provide the following additional information relating to publication of financial statements required under section 436 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Companies Ordinance").
The financial information relating to the Company for the years ended 31 March 2015 and
2014 included in the Announcement is derived from, but does not constitute the Company's statutory annual consolidated financial statements for these two years.
The Company has delivered the financial statements for the year ended 31 March 2014 to the
Registrar of Companies of Hong Kong as required by section 662(3) of, and Part 3 of Schedule
6 to, the Companies Ordinance and will deliver the financial statements for the year ended 31
March 2015 to the Registrar of Companies of Hong Kong within the prescribed time limit.
The Company's auditor has reported on the financial statements of the Group for both the years ended 31 March 2015 and 2014. The auditor's reports were unqualified; did not include a reference to any matters to which the auditor drew attention by way of emphasis without qualifying its reports; and did not contain a statement under sections 406(2), 407(2) or (3) of the Companies Ordinance.
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The above additional information does not affect the contents of the Announcement.
By Order of the Board WONG Man Kit Company Secretary
Hong Kong, 21 July 2015
www.goldpeak.com
As at the date of this announcement, the Board consists of Messrs. Victor LO Chung Wing (Chairman & Chief Executive), LEUNG Pak Chuen, Richard KU Yuk Hing, Andrew CHUANG Siu Leung and Brian LI Yiu Cheung as Executive Directors, Messrs. LUI Ming Wah, Frank CHAN Chi Chung and CHAN Kei Biu as Independent Non-Executive Directors, and Ms. Karen NG Ka Fai as a Non-Executive Director.
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