EPI Holdings Limited

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Producing Energyfor a Prosperous Future
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Announcements

01-09-2008 Notice of the Special General Meeting
01-09-2008 Form of Proxy for Use at the Special General Meeting of Epi (Holdings) Limited to be Held on 17 September 2008
11-08-2008 Discloseable and Connected Transaction in Relation to Acquisition of Further Interest in Qingyuan Jccl Epi Copper Limited
20-06-2008 Retirement of Independent Non-Executive Director
20-06-2008 Announcement of Poll Results of The Annual General Meeting Held on 20 June 2008
23-05-2008 Form of Proxy for Use at the Annual General Meeting of EPI (Holdings) Limited to Be Held on 20 June 2008
23-05-2008 Notice of Annual General Meeting
23-04-2008 Annual Results Announcement for The Year Ended 31 December 2007
25-02-2008 Unusual Price and Trading Volume Movements
18-01-2008 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited ("the Exchange")
17-01-2008 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited ("the Exchange")
10-01-2008 Change of Auditors
28-12-2007 Extension of Long Stop Date
23-10-2007 Unusual Price and Trading Volume Movements
19-09-2007 Interim Results Announcement for the Six Months Ended 30 June 2007
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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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