EPI Holdings Limited

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Producing Energyfor a Prosperous Future
  • Investor Relations
  • Interim Reports
  • Annual Reports
  • Announcements
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  • Press Releases
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  • Constitutional Documents

Announcements

18-06-2019 UPDATE ON THE GROUP'S PETROLEUM OPERATION IN ARGENTINA
03-06-2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
24-05-2019 UPDATE ON THE GROUP'S PETROLEUM OPERATION IN ARGENTINA
17-05-2019 NOTICE OF ANNUAL GENERAL MEETING
02-05-2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
01-04-2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
31-03-2019 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
19-03-2019 NOTIFICATION OF BOARD MEETING
15-03-2019 PROFIT WARNING
04-03-2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
01-02-2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
02-01-2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
31-12-2018 TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
19-12-2018 ANNOUNCEMENT PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES
17-12-2018 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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EPI Holdings
EPI (Holdings) Limited
Room 2107, 21st 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
  • Constitutional Documents
  • Audit Committee
  • Nomination Committee
  • Remuneration Committee
  • Corporate Governance Committee
  • List of Directors and Their Role and Function
  • Notice (Replacement of Lost Share Certificates)
  • Contact Us
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