EPI Holdings Limited
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Interim Reports
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Announcements
10-01-2014
APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHAIRMAN OF AUDIT COMMITTEE
10-01-2014
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
03-01-2014
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 3 JANUARY 2014
31-12-2013
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2013
10-12-2013
NOTICE OF SPECIAL GENERAL MEETING
10-12-2013
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING OF EPI (HOLDINGS) LIMITED TO BE HELD ON 3 JANUARY 2014
02-12-2013
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2013
29-11-2013
RESIGNATION OF EXECUTIVE DIRECTOR, DEPUTY CHIEF EXECUTIVE OFFICER AND CHANGE OF AUTHORISED REPRESENTATIVE
29-11-2013
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
25-11-2013
GRANT OF SHARE OPTIONS
04-11-2013
CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
31-10-2013
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2013
16-10-2013
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
04-10-2013
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
02-10-2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
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