Beauty China Holdings Ltd. announced cessation of Wong Kin Tak as Joint Company Secretary and Financial Controller, effective September 9, 2009.

Beauty China Holdings Ltd. reported unaudited earnings results for the second quarter and six months ended June 30, 2009. For the quarter, the company reported loss after taxation attributable to members was HKD 72,173,000, operating loss was HKD 70,115,000 and loss before taxation was HKD 72,173,000 on revenues of HKD 15,314,000 against profit after taxation attributable to members was HKD 41,688,000, operating profit was HKD 42,935,000 and loss before taxation was HKD 41,688,000 on revenues of HKD 159,737,000 for the same quarter a year ago period. Net cash provided by operating activities was HKD 1,566,000 against HKD 7,250,000 for the same quarter a year ago period. Acquisitions of property, plant and equipment was HKD 4,638,000 against HKD 21,922,000 for the same quarter a year ago period. For the six-month period, the company reported loss after taxation attributable to members was HKD 94,430,000, operating loss was HKD 90,377,000 and loss before taxation was HKD 94,430,000 on revenues of HKD 84,007,000 against profit after taxation attributable to members was HKD 78,947,000, operating profit was HKD 81,727,000 and loss before taxation was HKD 78,947,000 on revenues of HKD 309,213,000 for the same period a year ago. Net cash used in operating activities was HKD 52,991,000 compared to net cash provided by operating activities HKD 88,426,000 for the same period a year ago. Acquisitions of property, plant and equipment was HKD 23,012,000 against HKD 36,798,000 for the same quarter a year ago period.

Beauty China Holdings Ltd. announced earnings results for the first quarter ended March 31, 2009. For the quarter, the company reported loss after tax attributable to the members of the company of HKD 22,257,000 or 6.2 cents per diluted share on the revenue of HKD 68,693,000 compared to net profit after tax attributable to the members of the company of HKD 37,259,000 or 10.6 cents per diluted share on the revenue of HKD 149,476,000 for the same period last year. Loss before taxation was HKD 22,257,000 against profit of HKD 37,259,000 in 2008. Operating loss was HKD 20,262,000 against HKD 38,792,000 in 2008. Net cash generated from operating activities was HKD 54,557,000 against HKD 81,176,000 in 2008. The company spend on acquistion of property, plant and equipment of HKD 18,374,000 against HKD 14,876,000 in 2008. The company reported impairment loss in respect of property, plant and equipment of HKD 15,763,000 for the first quarter.