Producing Energyfor a Prosperous Future

Announcements

01-06-2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015
26-05-2015 NEXT DAY DISCLOSURE RETURN
18-05-2015 NOTICE OF ANNUAL GENERAL MEETING
18-05-2015 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF EPI (HOLDINGS) LIMITED TO BE HELD ON 22 JUNE
13-05-2015 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 MAY 2015; EFFECTIVE DATE OF CAPITAL REORGANISATION; AND ADJUSTMENTS IN RELATION TO SHARE OPTIONS, CONVERTIBLE NOTES AND WARRANTS
04-05-2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015
20-04-2015 NOTICE OF SPECIAL GENERAL MEETING
20-04-2015 FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING OF EPI (HOLDINGS) LIMITED TO BE HELD ON 13 MAY 2015
20-04-2015 SUPPLEMENTAL AGREEMENT TO UNDERWRITING AGREEMENT
31-03-2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015
31-03-2015 (A) PROPOSED CAPITAL REORGANISATION INVOLVING SHARE CONSOLIDATION, CAPITAL REDUCTION & SHARE PREMIUM REDUCTION (B) CHANGE IN BOARD LOT SIZE (C) OPEN OFFER : ONE OFFER SHARE FOR EVERY TWO ADJUSTED SHARES HELD ON THE RECORD DATE AT HK$0.50 PER OFFER SHARE
27-03-2015 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
02-03-2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2015
17-02-2015 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 FEBRUARY 2015
02-02-2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2015