EPI Holdings Limited

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Producing Energyfor a Prosperous Future
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Announcements

27-03-2013 ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 MARCH 2013
12-03-2013 DATE OF BOARD MEETING
11-03-2013 FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING OF EPI (HOLDINGS) LIMITED TO BE HELD ON 27 MARCH 2013
11-03-2013 NOTICE OF SPECIAL GENERAL MEETING
01-03-2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28February2013
01-03-2013 NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
01-03-2013 COMPLETION OF NEW SHARES PLACING WITH UNLISTED WARRANTS ATTACHED UNDER SPECIAL MANDATE
26-02-2013 PROPOSED ISSUE OF HK$100,000,000 8% CONVERTIBLE NOTES DUE 2015
25-02-2013 TRADING HALT
22-02-2013 ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 FEBRUARY 2013
05-02-2013 TERMINATION OF ACQUISITION AGREEMENT
04-02-2013 NOTICE OF SPECIAL GENERAL MEETING
04-02-2013 FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING OF EPI (HOLDINGS) LIMITED TO BE HELD ON 22 FEBRUARY 2013
04-02-2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31January2013
22-01-2013 PLACING OF NEW SHARES WITH UNLISTED WARRANTS ATTACHED UNDER SPECIAL MANDATE
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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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