Producing Energyfor a Prosperous Future

Announcements

26-08-2011	SUPPLEMENTAL PLACING AGREEMENT IN RELATION TO THE PLACING OF HK$62.1 MILLION CONVERTIBLE NOTES UNDER GENERAL MANDATE
26-08-2011	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2011
19-08-2011	PLACING OF HK$62.1 MILLION CONVERTIBLE NOTES UNDER GENERAL MANDATE
19-08-2011	PROFIT WARNING
06-08-2011	DATE OF BOARD MEETING
04-08-2011	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31July2011
17-07-2011	EXTENSION OF TERMS OF CONCESSION RIGHTS IN ARGENTINA
11-07-2011	ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JULY 2011
06-07-2011	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30June2011
22-06-2011	Results of EGM/SGM
17-06-2011	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
09-06-2011	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF EPI (HOLDINGS) LIMITED TO BE HELD ON 11 JULY 2011
09-06-2011	NOTICE OF ANNUAL GENERAL MEETING
07-06-2011	FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 22 JUNE 2011 AT 11:30 A.M.
07-06-2011	NOTICE OF THE SGM