EPI Holdings Limited

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Producing Energyfor a Prosperous Future
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Announcements

15-02-2016 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
01-02-2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016
27-01-2016 NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
26-01-2016 (I) RESULTS OF THE RIGHTS ISSUE OF 3,639,268,185 RIGHTS SHARES ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; AND (II) ADJUSTMENTS RELATING TO THE SHARE OPTIONS AND WARRANTS
21-01-2016 TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
08-01-2016 DATE OF BOARD MEETING
31-12-2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015
24-12-2015 APPOINTMENT OF AUDITOR
21-12-2015 RIGHTS ISSUE ON THE BASIS OF FIVE RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE - COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-RIGHTS BASIS
18-12-2015 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 DECEMBER 2015
17-12-2015 RESIGNATION OF AUDITOR
01-12-2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015
01-12-2015 NOTICE OF SPECIAL GENERAL MEETING
01-12-2015 PROXY FORM
20-11-2015 CANCELLATION OF SHARE OPTIONS
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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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  • 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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