EPI Holdings Limited

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

Announcements

01-08-2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
18-07-2016 DATE OF BOARD MEETING
05-07-2016 BYE-LAWS
30-06-2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016
22-06-2016 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2016 AND ADOPTION OF NEW SHARE OPTION SCHEME
08-06-2016 CHANGE IN USE OF PROCEEDS
31-05-2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016
18-05-2016 NOTICE OF ANNUAL GENERAL MEETING
16-05-2016 PROPOSED ADOPTION OF NEW BYE-LAWS
03-05-2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016
31-03-2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016
30-03-2016 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
11-03-2016 PROFIT WARNING
07-03-2016 APPOINTMENT OF EXECUTIVE DIRECTOR
07-03-2016 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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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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