db31593c-eee6-4783-809f-7ce449c04269.pdf

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 the Cayman Islands with limited liability)

(Stock code: 913)


PROFIT WARNING


This announcement is made by the Company pursuant to Inside Information Provisions under Part XIVA of the SFO and Rule 13.09(2)(a) of the Listing Rules.


The Board wishes to inform the Shareholders and potential investors that, based on the preliminary assessment of the Group's unaudited management accounts for the year ended 31 December 2015 and information currently available to the Board, the Group is expected to record a significant decrease in consolidated net profit for the year ended 31 December 2015 as compared to the audited consolidated net profit for the year ended 31 December 2014.


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


This announcement is made by Unity Investments Holdings Limited (the "Company" and together with its subsidiaries, the "Group") pursuant to Inside Information Provisions (as defined in the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules")) under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the "SFO") and Rule 13.09(2)(a) of the Listing Rules.


The board of directors (the "Board") of the Company wishes to inform the shareholders of the Company (the "Shareholders") and potential investors that, based on the preliminary assessment of the Group's unaudited management accounts for the year ended 31 December 2015 (the "Year") and information currently available to the Board, the Group is expected to record a significant decrease in consolidated net profit for the Year as compared to the audited consolidated net profit for the year ended 31 December 2014 as set out in the 2014 annual report of the Company. Such expected decrease in the consolidated net profit for the Year is mainly attributable to the decrease in the Group's net profit on listed investments from approximately HK$345.2 million for the year ended 31 December 2014 to approximately HK$170 million for the Year.


The information contained in this announcement is only based on the preliminary assessment made by the Board with reference to the unaudited management accounts of the Group for the Year and information currently available and such information has not been audited or reviewed by the Company's auditor. Shareholders and potential investors are advised to read carefully the annual results announcement of the Company for the Year which is expected to be issued in the first quarter of 2016.

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

Unity Investments Holdings Limited

合一投資控股有限公司

NG Chi Hoi

Chairman


Hong Kong, 14 January 2016


As at the date of this announcement, the board of directors of the Company comprises:


Executive Directors: Independent non-executive Directors:

Mr. NG Chi Hoi

(Chairman and Chief Executive Officer)

Ms. SHUM Kit Lan Anita

Mr. HUNG Cho Sing Mr. CHAN Yik Pun

Ms. CHUNG Fai Chun

Unity Investments Holdings Limited issued this content on 2016-01-14 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-14 10:58:08 UTC

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