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
  • Corporate Governance
    • Audit Committee
    • Remuneration Committee
    • Nomination Committee
    • Corporate Governance Committee
    • List of Directors and Their Role and Function
    • Notices
  • Contact
Producing Energyfor a Prosperous Future
  • Investors
  • Interim Reports
  • Annual Reports
  • Announcements
  • Circulars
  • Press Releases
  • Corporate Information

Announcements

26-02-2010 Date of Board Meeting
17-02-2010 Next Day Disclosure Return
10-02-2010 Grant of Share Options
01-02-2010 Monthly Return
24-01-2010 Extension of the Placing Period in respect of Placing of Shares in Vision Tech International Holdings Limited
04-01-2010 Monthly Return of Equity Issuer on Movements in Securities
31-12-2009 Appointment of Executive Director
23-12-2009 Extension of the Placing Period in respect of Placing of Share in Vision Tech International Holdings Limited
18-12-2009 Announcement of Poll Results of the Special General Meeting Held on 18 December 2009
17-12-2009 Next Day Disclosure Return - Change in Issued Share Capital
08-12-2009 Next Day Disclosure Return - Change in Issued Share Capital
04-12-2009 Announcement
03-12-2009 Notice of Special General Meeting
03-12-2009 Form of Proxy for Use at the Special General Meeting of EPI (Holdings) Limited to be Held on Friday,18 December 2009
03-12-2009 Poll Results of the Special General Meeting Held on 3 December 2009
  • ‹
  • 49 / 56
  • ›
EPI Holdings
EPI (Holdings) Limited
Rooms 1502-03, 15th 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
  • Audit Committee
  • Nomination Committee
  • Remuneration Committee
  • Corporate Governance Committee
  • List of Directors and Their Role and Function
  • Notices
  • Contact Us
A Keyon Consulting Production