Producing Energyfor a Prosperous Future

Announcements

31-03-2015 (A) PROPOSED CAPITAL REORGANISATION INVOLVING SHARE CONSOLIDATION, CAPITAL REDUCTION & SHARE PREMIUM REDUCTION (B) CHANGE IN BOARD LOT SIZE (C) OPEN OFFER : ONE OFFER SHARE FOR EVERY TWO ADJUSTED SHARES HELD ON THE RECORD DATE AT HK$0.50 PER OFFER SHARE
27-03-2015 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
02-03-2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2015
17-02-2015 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 FEBRUARY 2015
02-02-2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2015
30-01-2015 NOTICE OF SPECIAL GENERAL MEETING
30-01-2015 FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING OF EPI (HOLDINGS) LIMITED TO BE HELD ON 17 FEBRUARY 2015
09-01-2015 DATE OF BOARD MEETING
08-01-2015 UPDATE ON POSSIBLE ACQUISITION OF TARGET OIL AND GAS PROPERTIES IN THE UNITED STATES OF AMERICA
08-01-2015 PROPOSED EXTENSION OF THE MATURITY DATE OF THE CONVERTIBLE NOTES
31-12-2014 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014
02-12-2014 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2014
31-10-2014 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2014
30-09-2014 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2014
30-09-2014 UPDATE ON POSSIBLE ACQUISITION OF TARGET OIL AND GAS PROPERTIES IN THE UNITED STATES OF AMERICA CHANGE IN USE OF PROCEEDS IN RELATION TO NEW SHARES ISSUED UNDER SPECIFIC MANDATE