Producing Energyfor a Prosperous Future

Announcements

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
30-01-2015 NOTICE OF SPECIAL GENERAL MEETING
30-01-2015 FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING OF EPI (HOLDINGS) LIMITED TO BE HELD ON 17 FEBRUARY 2015
09-01-2015 DATE OF BOARD MEETING
08-01-2015 UPDATE ON POSSIBLE ACQUISITION OF TARGET OIL AND GAS PROPERTIES IN THE UNITED STATES OF AMERICA
08-01-2015 PROPOSED EXTENSION OF THE MATURITY DATE OF THE CONVERTIBLE NOTES
31-12-2014 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014
02-12-2014 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2014