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

01-04-2012 MEMORANDUM OF ASSOCIATION
01-04-2012 COMPANY ACT. 1991
01-04-2012 NEW BYE-LAWS
15-03-2012 DATE OF BOARD MEETING
06-03-2012 TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
06-03-2012 TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
06-03-2012 TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
05-03-2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29February2012
05-03-2012 CHANGE OF CHAIRMAN OF THE REMUNERATION COMMITTEE AND CHANGE OF CHAIRMAN AND MEMBER OF NOMINATION COMMITTEE
05-03-2012 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
28-02-2012 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
28-02-2012 CHANGE OF CHAIRMAN OF THE REMUNERATION COMMITTEE AND CHANGE OF CHAIRMAN AND MEMBER OF NOMINATION COMMITTEE
03-02-2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31January2012
09-01-2012 APPOINTMENT OF CHIEF EXECUTIVE OFFICER
06-01-2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31December2011
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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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  • 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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