EPI Holdings Limited

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Producing Energyfor a Prosperous Future
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Circulars

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
20-07-2007 DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES IN VISION TECH INTERNATIONAL HOLDINGS LIMITED
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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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  • 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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