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
    • Constitutional Documents
  • Corporate Governance
    • Audit Committee
    • Remuneration Committee
    • Nomination Committee
    • Corporate Governance Committee
    • List of Directors and Their Role and Function
    • Notice (Replacement of Lost Share Certificates)
  • Contact
Producing Energyfor a Prosperous Future
  • Investor Relations
  • Interim Reports
  • Annual Reports
  • Announcements
  • Circulars
  • Press Releases
  • Corporate Information
  • Constitutional Documents

Announcements

02-09-2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31August2011
02-09-2011 COMPLETION OF PLACING OF THE CONVERTIBLE NOTES UNDER GENERAL MANDATE
26-08-2011 SUPPLEMENTAL PLACING AGREEMENT IN RELATION TO THE PLACING OF HK$62.1 MILLION CONVERTIBLE NOTES UNDER GENERAL MANDATE
26-08-2011 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2011
19-08-2011 PLACING OF HK$62.1 MILLION CONVERTIBLE NOTES UNDER GENERAL MANDATE
19-08-2011 PROFIT WARNING
06-08-2011 DATE OF BOARD MEETING
04-08-2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31July2011
17-07-2011 EXTENSION OF TERMS OF CONCESSION RIGHTS IN ARGENTINA
11-07-2011 ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JULY 2011
06-07-2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30June2011
22-06-2011 Results of EGM/SGM
17-06-2011 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
09-06-2011 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF EPI (HOLDINGS) LIMITED TO BE HELD ON 11 JULY 2011
09-06-2011 NOTICE OF ANNUAL GENERAL MEETING
  • ‹
  • 32 / 46
  • ›
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
© 2013 | Disclaimer | Privacy Policy
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
A Keyon Consulting Production