EPI Holdings Limited
中文
Eng
Home
About EPI
Overview
Corporate Mission
Corporate Vision
Company Structure
Management Team
Message from The Board
Operations
Core Business
Prospects
Investors
Interim Reports
Annual Reports
Announcements
Circulars
Press Releases
Corporate Information
Corporate Governance
Audit Committee
Remuneration Committee
Nomination Committee
Corporate Governance Committee
List of Directors and Their Role and Function
Notices
Contact
Producing Energy
for a Prosperous Future
Investors
Interim Reports
Annual Reports
Announcements
Circulars
Press Releases
Corporate Information
Announcements
03-06-2011
(i) DESPATCH OF CIRCULAR; (ii) CHANGE IN BOARD LOT SIZE; AND (iii) REVISED EXPECTED TIMETABLE FOR THE SHARE CONSOLIDATION
02-06-2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31May2011
23-05-2011
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
23-05-2011
COMPLETION OF PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
16-05-2011
SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
10-05-2011
PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
03-05-2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30April2011
29-04-2011
Annual Report 2010
29-04-2011
APPOINTMENT OF EXECUTIVE DIRECTOR
08-04-2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31March2011
01-04-2011
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2010
29-03-2011
PROFIT WARNING
22-03-2011
DATE OF BOARD MEETING
19-03-2011
RESIGNATION OF NON-EXECUTIVE DIRECTOR
15-03-2011
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
All
2026
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
‹
41 / 54
›