EPI Holdings Limited

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Producing Energyfor a Prosperous Future
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Announcements

19-09-2025 INSIDE INFORMATION - CHANGE OF SUBSTANTIAL SHAREHOLDER
01-09-2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
29-08-2025 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
21-08-2025 POSITIVE PROFIT ALERT
18-08-2025 NOTIFICATION OF BOARD MEETING
01-08-2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
21-07-2025 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) DISCLOSEABLE TRANSACTION; AND (2) THE 2024 ANNUAL REPORT
03-07-2025 SUPPLEMENTAL ANNOUNCEMENT TO THE CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
01-07-2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
30-06-2025 DISCLOSEABLE TRANSACTION
27-06-2025 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2025
03-06-2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
29-05-2025 Proxy form for use at the annual general meeting to be held at 10:00 a.m. on Friday, 27 June 2025 (or at any adjournment thereof)
29-05-2025 NOTICE OF ANNUAL GENERAL MEETING
23-05-2025 TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
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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
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  • 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
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