EPI Holdings Limited

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Producing Energyfor a Prosperous Future
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Announcements

23-10-2009 Next Day Disclosure Return - Change in Issued Share Capital
15-10-2009 Placing of Existing Shares and Subscription of New Shares Under General Mandate and Resumption of Trading
08-10-2009 Notice of Special General Meeting
08-10-2009 Form of Proxy for Use at The Special General Meeting of EPI (Holdings) Limited to Be Held on Wednesday, 28 October 2009
06-10-2009 Monthly Returns
14-09-2009 Delay in Despatch of Circular
07-09-2009 Resignation of Executive Director
04-09-2009 Resignation of Independent Non-executive Director
02-09-2009 Monthly Return of Equity Issuer on Movements in Securities
28-08-2009 Next Day Disclosure Return
26-08-2009 Very Substantial Acquisition;Proposed Increase in Authorised Share Capital; and Resumption of Trading
25-08-2009 Announcement of Poll Result of the Special General Meeting Held on 24 August 2009
21-08-2009 Exercise of Options
20-08-2009 Suspension of Trading
17-08-2009 Interim Results Announcement for the Six Months Ended 30 June 2009
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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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