EPI Holdings Limited

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Producing Energyfor a Prosperous Future
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Announcements

10-12-2013 FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING OF EPI (HOLDINGS) LIMITED TO BE HELD ON 3 JANUARY 2014
02-12-2013 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2013
29-11-2013 RESIGNATION OF EXECUTIVE DIRECTOR, DEPUTY CHIEF EXECUTIVE OFFICER AND CHANGE OF AUTHORISED REPRESENTATIVE
29-11-2013 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
25-11-2013 GRANT OF SHARE OPTIONS
04-11-2013 CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
31-10-2013 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2013
16-10-2013 NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
04-10-2013 NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
02-10-2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
19-09-2013 NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
16-09-2013 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 SEPTEMBER 2013
02-09-2013 Monthly Returns
30-08-2013 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013
30-08-2013 TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (
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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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Important Information
  • 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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