EPI Holdings Limited

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Producing Energyfor a Prosperous Future
  • Investors
  • Interim Reports
  • Annual Reports
  • Announcements
  • Circulars
  • Press Releases
  • Corporate Information

Announcements

05-07-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2023
29-06-2023 Constitutional Documents
29-06-2023 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2023
05-06-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
19-05-2023 PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY
03-05-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
04-04-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
31-03-2023 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
29-03-2023 Profit Warning
20-03-2023 NOTIFICATION OF BOARD MEETING
01-03-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
10-02-2023 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
01-02-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
03-01-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
02-01-2023 TERMS OF REFERENCE FOR THE REMUNERATION 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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