EPI Holdings Limited

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

19-09-2013 NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
16-09-2013 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 SEPTEMBER 2013
02-09-2013 Monthly Returns
30-08-2013 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013
30-08-2013 TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (
29-08-2013 Next Day Disclosure Returns - [Others]
27-08-2013 Completion of Placing of New Shares Under General Mandate
27-08-2013 Next Day Disclosure Return
26-08-2013 Form of Proxy for Use at the Special General Meeting of EPI (Holdings) Limited to be Held on 16 September 2013
26-08-2013 Notice of Special General Meeting
19-08-2013 PROFIT WARNING
02-08-2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31July2013
30-07-2013 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
30-07-2013 RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR TO NON-EXECUTIVE CHAIRMAN AND GRANT OF SHARE OPTIONS
23-07-2013 DATE OF BOARD MEETING
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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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