Producing Energyfor a Prosperous Future

Circulars

19-05-2017	Proxy form for use at the annual general meeting to be held on Thursday, 22 June 2017 at 10:00 a.m. (or at any adjourned meeting thereof)
19-05-2017	GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
27-04-2017	Request Form
27-04-2017	Notification of publication of Annual Report for the year ended 31 December 2016 on the Company's website
05-10-2016	REQUEST FORM
05-10-2016	Notification of publication of the Response Document in relation to voluntary conditional cash offers by Get Nice Securities Limited and Octal Capital Limited on behalf of Billion Expo International Limited to acquire all the outstanding shares in the iss
05-10-2016	RESPONSE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFERS BY GET NICE SECURITIES LIMITED AND OCTAL CAPITAL LIMITED ON BEHALF OF BILLION EXPO INTERNATIONAL LIMITED TO ACQUIRE ALL THE OUTSTANDING SHARES IN THE ISSUED SHARE CAPITAL OF EPI (HOLDINGS) LI
05-10-2016	Response Document - (008) 2015 annual report (Chinese)
05-10-2016	Response Document - (009) 2016 interim report
05-10-2016	Response Document - (010) Letter from the Board
05-10-2016	Response Document - (011) Letter from the Independent Board Committee
05-10-2016	Response Document - (012) Letter from Gram Capital
05-10-2016	Response Document - (013) Consent letter from Gram Capital
05-10-2016	Response Document - (014) Amendment deed for convertible notes
05-10-2016	Response Document - (015) Underwriting agreements for open offer