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EPI (Holdings) Limited — Investor Relations & Filings

Ticker · 689 ISIN · BMG3155U1523 HKEX Mining and quarrying
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Filings indexed 47 across all filing types
Latest filing 2026-04-29 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 689

About EPI (Holdings) Limited

http://www.epiholdings.com

EPI (Holdings) Limited is an investment holding company primarily focused on the exploration and production (E&P) of oil and gas in the conventional upstream petroleum sector. The company's strategy involves acquiring and developing oil and gas projects globally, with operational interests including those located in Canada. While E&P constitutes the key revenue-generating segment, EPI also maintains diversified business interests, including the provision of loan facilities and money lending services, alongside investments in the solar energy business.

Recent filings

Filing Released Lang Actions
Notification Letter and Reply Form for Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notice dated 30 April 2026 from EPI (Holdings) Limited to its registered shareholders. It announces the publication of the Annual Report for the year ended 31 December 2025. The notice informs shareholders that the English and Chinese versions of the Annual Report are available on the company's website and the Hong Kong Stock Exchange website. It also provides instructions for shareholders to request printed copies or update their email addresses. The document does not contain the actual Annual Report or financial data but serves as a notification of the report's availability and how to access it. The document length is about 10,427 characters, which is relatively short and consistent with an announcement rather than the full report. According to the "Menu vs Meal" rule, such a document is classified as a Report Publication Announcement (RPA) because it announces the availability of the Annual Report rather than containing the report itself.
2026-04-29 English
Annual Report 2025
Regulatory Filings
2026-04-29 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN FACILITY TO AN INDEPENDENT THIRD PARTY
Capital/Financing Update Classification · 84% confidence The document is a Hong Kong Stock Exchange announcement under Chapter 14 Listing Rules for a discloseable transaction – the company’s wholly-owned subsidiary entering a loan facility. It describes principal terms (amount, rate, term), background, borrower, collateral, and Listing Rules implications. This is not an earnings release, management discussion, board change, or share issuance, but rather an update on the company’s financing activity (i.e., provision of a loan). Therefore it best fits the Capital/Financing Update category (CAP).
2026-04-28 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN FACILITY TO AN INDEPENDENT THIRD PARTY
Capital/Financing Update Classification · 62% confidence The document is an official Hong Kong Stock Exchange announcement detailing a disclosable transaction under Chapter 14 of the Hong Kong Listing Rules: specifically, the provision of a NZD 2,970,000 loan facility by the company’s subsidiary. This announcement focuses on a financing activity (loan agreement) and meets the description for Capital/Financing Update (CAP): updates on company financing activities. It is not an earnings release, annual or interim report, share issue, or other categories. Hence it classifies as CAP.
2026-04-24 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN FACILITY TO AN INDEPENDENT THIRD PARTY
Capital/Financing Update Classification · 75% confidence The document is a formal Hong Kong Stock Exchange announcement by EPI (Holdings) Limited, detailing a “discloseable transaction” under Chapter 14 of the Listing Rules for providing a NZD2.95m loan facility to an independent third party. It contains full terms of a Loan Agreement, borrower/guarantor information, credit risk assessment and Listing Rules implications. This is not an earnings release, annual or interim report, or M&A announcement, nor is it simply a notice of a report publication. Instead, it is a corporate financing transaction announcement describing a loan facility and related financing activity. Therefore, it falls under the Capital/Financing Update category (CAP).
2026-04-24 English
Next Day Disclosure Return
Share Issue/Capital Change Classification · 88% confidence The document is a Hong Kong Stock Exchange form (FF305 Next Day Disclosure Return) reporting changes in issued shares (rights issue) and potential treasury share transactions. It is not an earnings release, management discussion, or AGM material. It specifically reports a new share issue event under listing rules. This aligns with the "Share Issue/Capital Change" category (Code: SHA).
2026-04-15 English

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