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 Energy
for a Prosperous Future
Investors
Interim Reports
Annual Reports
Announcements
Circulars
Press Releases
Corporate Information
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
All
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
1 / 54
›