Rosan Resources Holdings Limited (Stock Code: 578)

Investor Calendar

12-30--2015

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

08-28--2015

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015

08-14--2015

DATE OF BOARD MEETING

08-04--2015

DISCLOSEABLE TRANSACTION DEEMED DISPOSAL OF EQUITY INTERESTS OF THE TARGET COMPANY

07-28--2015

DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF MUTUAL GUARANTEES

06-19--2015

CHANGE OF AUDITOR

05-22--2015

Annual General Meeting

03-27--2015

FY 2014 annual results announcement

Results
Year ended 31 December

2014

HK$’000

2013

HK$’000

2012

HK$’000

2011

HK$’000

2010

HK$’000

(Re-presented)

Revenue

– Continuing operations* 484,571 322,896 188,702 727,500 908,744

– Discontinued operations**

- - 361 236,620 69,899

(Loss)/Profit before income tax

from continuing operations

(377,592) (343,589) (383,915) 105,303 192,926
Income tax credit/(expense) 3,925 (3,922) 1,377 (81,155) (100,247)

(Loss)/Profit after tax from

continuing operations

(373,667) (347,511) (382,538) 24,148 92,679

Profit from

discontinued operations

- - 5,204 8,939 216

Loss/(Profit) attribute to

non-controlling interests

26,335 24,056 33,085 (7,471) (13,684)

(Loss)/Profit attributable to the

owners of the Company

(347,332) (323,455) (344,249) 25,616 79,211