EPI Holdings Limited

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Producing Energyfor a Prosperous Future
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Announcements

07-06-2011 FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 22 JUNE 2011 AT 11:30 A.M.
07-06-2011 NOTICE OF THE SGM
03-06-2011 (i) DESPATCH OF CIRCULAR; (ii) CHANGE IN BOARD LOT SIZE; AND (iii) REVISED EXPECTED TIMETABLE FOR THE SHARE CONSOLIDATION
02-06-2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31May2011
23-05-2011 COMPLETION OF PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
23-05-2011 NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
16-05-2011 SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
10-05-2011 PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
03-05-2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30April2011
29-04-2011 Annual Report 2010
29-04-2011 APPOINTMENT OF EXECUTIVE DIRECTOR
08-04-2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31March2011
01-04-2011 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2010
29-03-2011 PROFIT WARNING
22-03-2011 DATE OF BOARD MEETING
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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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