EPI Holdings Limited

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Producing Energyfor a Prosperous Future
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  • Interim Reports
  • Annual Reports
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  • Circulars
  • Press Releases
  • Corporate Information

Announcements

21-05-2020 NOTICE OF ANNUAL GENERAL MEETING
19-05-2020 Unusual Price and Trading Volume Movements
04-05-2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
08-04-2020 VOLUNTARY ANNOUNCEMENT - IMPACT OF NOVEL CORONAVIRUS (COVID-19) PANDEMIC ON CURRENT PETROLEUM OPERATION
03-04-2020 FURTHER ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
01-04-2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
31-03-2020 UNAUDITED FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
30-03-2020 ADJOURNMENT OF SPECIAL GENERAL MEETING
27-03-2020 FURTHER ANNOUNCEMENT ON THE VERY SUBSTANTIAL ACQUISITION AND PROPOSAL TO ADJOURN THE SPECIAL GENERAL MEETING
26-03-2020 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROFIT WARNING
25-03-2020 PROFIT WARNING
18-03-2020 NOTIFICATION OF BOARD MEETING
11-03-2020 NOTICE OF SPECIAL GENERAL MEETING
06-03-2020 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION
02-03-2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
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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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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
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