Producing Energyfor a Prosperous Future

Announcements

22-06-2015	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2015
17-06-2015	NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
16-06-2015	RESULTS OF THE OPEN OFFER OF 242,617,879 OFFER SHARES ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE AND ADJUSTMENTS TO THE SHARE OPTIONS, WARRANTS AND CONVERTIBLE NOTES
01-06-2015	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015
26-05-2015	NEXT DAY DISCLOSURE RETURN
18-05-2015	NOTICE OF ANNUAL GENERAL MEETING
18-05-2015	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF EPI (HOLDINGS) LIMITED TO BE HELD ON 22 JUNE
13-05-2015	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 MAY 2015; EFFECTIVE DATE OF CAPITAL REORGANISATION; AND ADJUSTMENTS IN RELATION TO SHARE OPTIONS, CONVERTIBLE NOTES AND WARRANTS
04-05-2015	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015
20-04-2015	NOTICE OF SPECIAL GENERAL MEETING
20-04-2015	FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING OF EPI (HOLDINGS) LIMITED TO BE HELD ON 13 MAY 2015
20-04-2015	SUPPLEMENTAL AGREEMENT TO UNDERWRITING AGREEMENT
31-03-2015	(A) PROPOSED CAPITAL REORGANISATION INVOLVING SHARE CONSOLIDATION, CAPITAL REDUCTION & SHARE PREMIUM REDUCTION (B) CHANGE IN BOARD LOT SIZE (C) OPEN OFFER : ONE OFFER SHARE FOR EVERY TWO ADJUSTED SHARES HELD ON THE RECORD DATE AT HK$0.50 PER OFFER SHARE
31-03-2015	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015
27-03-2015	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014