EPI Holdings Limited

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

Announcements

03-07-2014 DATE OF BOARD MEETING
02-07-2014 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2014
10-06-2014 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2014
05-06-2014 CHANGE OF COMPANY SECRETARY
04-06-2014 GRANT OF SHARE OPTIONS
03-06-2014 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2014
05-05-2014 NOTICE OF ANNUAL GENERAL MEETING
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
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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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