EPI Holdings Limited

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Producing Energyfor a Prosperous Future
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  • Interim Reports
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  • Circulars
  • Press Releases
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Announcements

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
11-03-2014 PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
10-03-2014 UPDATE ON THE GROUP'S PETROLEUM OPERATION IN ARGENTINA
05-03-2014 DATE OF BOARD MEETING
28-02-2014 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2014
17-02-2014 FURTHER INFORMATION ON POSSIBLE TARGET OIL AND GAS PROPERTIES IN THE UNITED STATES OF AMERICA FOR ACQUISITION
11-02-2014 UPDATE ON POSSIBLE ACQUISITION OF OIL AND GAS PROPERTIES IN THE UNITED STATES OF AMERICA
05-02-2014 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2014
15-01-2014 PROPOSED CHANGE OF AUDITOR
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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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