EPI Holdings Limited

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Producing Energyfor a Prosperous Future
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Announcements

07-10-2020 NOTICE OF NEW SPECIAL GENERAL MEETING
07-10-2020 ADJOURNMENT OF THE PREVIOUS SGM AND VERY SUBSTANTIAL ACQUISITION - PARTICIPATION IN THE BIDDING PROCESS FOR THE CHANARES CONCESSION
05-10-2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
07-09-2020 ANNOUNCEMENT - RESCHEDULE OF DEADLINE FOR BID SUBMISSION
01-09-2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
30-08-2020 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
18-08-2020 NOTIFICATION OF BOARD MEETING
04-08-2020 POSITIVE PROFIT ALERT
03-08-2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
02-07-2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
30-06-2020 ANNOUNCEMENT - RESCHEDULE OF DEADLINE FOR BID SUBMISSION
30-06-2020 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
30-06-2020 RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
26-06-2020 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
26-06-2020 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2020 AND RETIREMENT OF NON-EXECUTIVE DIRECTOR
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EPI Holdings
EPI (Holdings) Limited
Rooms 1502-03, 15th Floor
Great Eagle Centre,
23 Harbour Road, Wanchai
Hong Kong
Phone: +852 2696 7799
Fax: +852 2696 7711
E-mail: enquiries@epiholdings.com
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  • About Us
  • Company Structure
  • Management Team
  • Core Business
  • Prospects
  • Annual Reports
  • Announcements
  • Circulars
  • Corporate Information
  • Audit Committee
  • Nomination Committee
  • Remuneration Committee
  • Corporate Governance Committee
  • List of Directors and Their Role and Function
  • Notices
  • Contact Us
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