EPI Holdings Limited

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Producing Energyfor a Prosperous Future
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Announcements

28-05-2013 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
27-05-2013 UPDATE ON THE GROUP'S PETROLEUM OPERATION IN ARGENTINA
10-05-2013 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 MAY 2013
02-05-2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30April2013
30-04-2013 Annual Report 2012
23-04-2013 NOTICE OF SPECIAL GENERAL MEETING
23-04-2013 FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING OF EPI (HOLDINGS) LIMITED TO BE HELD ON 10 MAY 2013
18-04-2013 NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
11-04-2013 GRANT OF SHARE OPTIONS
11-04-2013 COMPLETION OF THE SUBSCRIPTION AGREEMENT AND ISSUE OF HK$100,000,000 8% CONVERTIBLE NOTES DUE 2015
09-04-2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31March2013
09-04-2013 UNUSUAL PRICE AND VOLUME MOVEMENTS
08-04-2013 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
08-04-2013 APPOINTMENT AND RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER, AUTHORISED REPRESENTATIVE, MEMBER OF REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE
03-04-2013 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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EPI Holdings
EPI (Holdings) Limited
Room 2107, 21st 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
  • Constitutional Documents
  • Audit Committee
  • Nomination Committee
  • Remuneration Committee
  • Corporate Governance Committee
  • List of Directors and Their Role and Function
  • Notice (Replacement of Lost Share Certificates)
  • Contact Us
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