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

Circulars

05-10-2016 Response Document - (010) Letter from the Board
05-10-2016 Response Document - (011) Letter from the Independent Board Committee
05-10-2016 Response Document - (012) Letter from Gram Capital
05-10-2016 Response Document - (013) Consent letter from Gram Capital
05-10-2016 Response Document - (014) Amendment deed for convertible notes
05-10-2016 Response Document - (015) Underwriting agreements for open offer
05-10-2016 Response Document - (016) Underwriting agreement for rights issue
05-10-2016 Response Document - (001) Memorandum of association (English)
05-10-2016 Response Document - (002) Memorandum of association (Chinese)
05-10-2016 Response Document - (003) Bye-Laws (English)
05-10-2016 Response Document - (004) Bye-Laws (Chinese)
05-10-2016 Response Document - (005) 2014 annual report (English)
05-10-2016 Response Document - (006) 2014 annual report (Chinese)
05-10-2016 Response Document - (007) 2015 annual report (English)
21-09-2016 FORM OF ACCEPTANCE AND CANCELLATION OF OUTSTANDING OPTIONS IN EPI(HOLDINGS) LIMITED
  • ‹
  • 6 / 13
  • ›
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
© 2013 | Disclaimer | Privacy Policy
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
A Keyon Consulting Production