EPI Holdings Limited
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Interim Reports
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Announcements
05-05-2014
UPDATE ON THE GROUP'S PETROLEUM OPERATION IN ARGENTINA
30-04-2014
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2014
23-04-2014
UPDATE ON THE GROUP'S PETROLEUM OPERATION IN ARGENTINA
22-04-2014
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
22-04-2014
COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
07-04-2014
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 7 APRIL 2014
31-03-2014
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2014
31-03-2014
APPOINTMENT OF AN ADDITIONAL MEMBER TO THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE AND THE ESTABLISHMENT OF THE CORPORATE GOVERNANCE COMMITTEE
31-03-2014
TERMS OF REFERENCE FOR THE CORPORATE GOVERNANCE COMMITTEE
31-03-2014
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
30-03-2014
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013
19-03-2014
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING OF EPI (HOLDINGS) LIMITED TO BE HELD ON 7 APRIL 2014
19-03-2014
NOTICE OF SPECIAL GENERAL MEETING
17-03-2014
SUPPLEMENTAL AGREEMENT IN RELATION TO PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
13-03-2014
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
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