Producing Energyfor a Prosperous Future

Circulars

28-09-2017 Request Form
28-09-2017 Notification of publication of Interim Report for the period ended 30 June 2017 on the Company's website
19-05-2017 REQUEST FORM
19-05-2017 Notification of publication of the Circular in relation to general mandates to issue shares and to repurchase shares, proposed re-election of directors, proposed refreshment of the scheme mandate limit and notice of annual general meeting on the Company's
19-05-2017 Proxy form for use at the annual general meeting to be held on Thursday, 22 June 2017 at 10:00 a.m. (or at any adjourned meeting thereof)
19-05-2017 GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
27-04-2017 Request Form
27-04-2017 Notification of publication of Annual Report for the year ended 31 December 2016 on the Company's website
05-10-2016 REQUEST FORM
05-10-2016 Notification of publication of the Response Document in relation to voluntary conditional cash offers by Get Nice Securities Limited and Octal Capital Limited on behalf of Billion Expo International Limited to acquire all the outstanding shares in the iss
05-10-2016 RESPONSE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFERS BY GET NICE SECURITIES LIMITED AND OCTAL CAPITAL LIMITED ON BEHALF OF BILLION EXPO INTERNATIONAL LIMITED TO ACQUIRE ALL THE OUTSTANDING SHARES IN THE ISSUED SHARE CAPITAL OF EPI (HOLDINGS) LI
05-10-2016 Response Document - (015) Underwriting agreements for open offer
05-10-2016 Response Document - (016) Underwriting agreement for rights issue
05-10-2016 Response Document - (001) Memorandum of association (English)
05-10-2016 Response Document - (002) Memorandum of association (Chinese)