EPI Holdings Limited
中文
Eng
Home
About EPI
Overview
Corporate Mission
Corporate Vision
Company Structure
Management Team
Message from The Board
Operations
Core Business
Prospects
Investors
Interim Reports
Annual Reports
Announcements
Circulars
Press Releases
Corporate Information
Corporate Governance
Audit Committee
Remuneration Committee
Nomination Committee
Corporate Governance Committee
List of Directors and Their Role and Function
Notices
Contact
Producing Energy
for a Prosperous Future
Investors
Interim Reports
Annual Reports
Announcements
Circulars
Press Releases
Corporate Information
Circulars
29-04-2011
Notification of publication of Annual Report for the year ended 31 December 2010 on the Company's website
28-09-2010
REQUEST FORM
27-09-2010
Notification of publication of Interim Report for the period ended 30 June 2010 on the Company’s
17-05-2010
Notification of publication of the Circular in relation to the notice of Annual General Meeting and the proposal for re-election of retiring directors, refreshment of general mandates to issue shares and to repurchase shares, refreshment of scheme mandate
17-05-2010
Request Form
17-05-2010
Notice of Annual General Meeting
27-04-2010
Notification of publication of Annual Report for the year ended 31 December 2009 on the Company's website
27-04-2010
Request Form
03-12-2009
Major Transaction in Relatioin to Disposal of Interets in Qingyuan JCCL EPI Copper Limited
15-11-2009
(I) Refreshement of General Mandate; (II) Proposed Grant of Repurchase Mandate; and (III) Refreshment of Scheme Mandate Limited
08-10-2009
Very Substantial Acquisition and Proposed Increase in Authorised Share Capital
06-08-2009
MAJOR TRANSACTION IN RELATION TO THE PLACING OF SHARES IN VISION TECH INTERNATIONAL HOLDINGS LIMITED
12-06-2009
NOTICE OF ANNUAL GENERAL MEETING, PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES
01-09-2008
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF FURTHER INTEREST IN QINGYUAN JCCL EPI COPPER LIMITED
23-05-2008
Proposals for Re-election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares, Refreshing of 10% Limit on Grant of Options Under the Share Option Scheme
All
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
‹
13 / 14
›