EPI Holdings Limited
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Interim Reports
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Circulars
30-04-2013
REQUEST FORM
30-04-2013
Notification of publication of Annual Report for the year ended 31 December 2012 on the Company's website
23-04-2013
PROPOSED REFRESHMENT OF GENERAL MANDATE AND NOTICE OF SPECIAL GENERAL MEETING
23-04-2013
Notification of publication of the Circular in relation to the notice of Special General Meeting and the proposed refreshment of general mandate
23-04-2013
REQUEST FORM
11-03-2013
PROPOSED ISSUE OF HK$100,000,000 8% CONVERTIBLE NOTES DUE 2015
11-03-2013
Notification of publication of the Circular in relation to the notice of Special General Meeting and the proposed issue of HK$100,000,000 8% convertible notes due 2015
11-03-2013
REQUEST FORM
04-02-2013
PLACING OF NEW SHARES WITH UNLISTED WARRANTS ATTACHED UNDER SPECIAL MANDATE
04-02-2013
Notification of publication of the Circular in relation to the notice of Special General Meeting and the proposal for placing of new shares with unlisted warrants attached under special mandate
04-02-2013
REQUEST FORM
13-09-2012
Notification of publication of Interim Report for the period ended 30 June 2012 on the Company's website
13-09-2012
REQUEST FORM
09-05-2012
REQUEST FORM
09-05-2012
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
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