Producing Energyfor a Prosperous Future

Circulars

21-09-2016	Offer Document - 7. Guarantee dated 31 August 2016
21-09-2016	Offer Document - 8. Subordination Agreement dated 31 August 2016
21-09-2016	Offer Document - 1. Articles of association of the Offeror
21-09-2016	Offer Document - 2. Letter of consent from Octal Capital
09-09-2016	REQUEST FORM
09-09-2016	Notification of publication of Interim Report for the period ended 30 June 2016 on the Company's website
18-05-2016	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF EPI (HOLDINGS) LIMITED TO BE HELD ON 22 JUNE 2016
18-05-2016	REQUEST FORM
18-05-2016	Notification of publication of the Circular in relation to the notice of Annual General Meeting and proposals for re-election of retiring directors, new bye-laws, new option scheme, refreshment of general mandates to issue shares & to repurchase shares
18-05-2016	PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, NEW BYE-LAWS, NEW OPTION SCHEME & TERMINATION OF THE EXISTING SHARE OPTION SCHEME, REFRESHMENT OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
22-04-2016	REQUEST FORM
22-04-2016	Notification of publication of Annual Report for the year ended 31 December 2015 on the Company's website
31-12-2015	PROVISIONAL ALLOTMENT LETTER
31-12-2015	RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE AT HK$0.14 PER RIGHTS SHARE
01-12-2015	REQUEST FORM