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 Energy
for 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
All
2026
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
‹
32 / 46
›