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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 2026-06-04 Governance Information
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
SHARE OPTION SCHEME
Governance Information Classification · 85% confidence The document is the full text of the Rules of the Share Option Scheme approved and adopted at the AGM. It lays out internal governance provisions, definitions, administration and conditions of a corporate share incentive plan under listing rules. This is not an earnings release, financial report, proxy form, or dividend notice but rather a corporate governance document setting out rules of the share option scheme. Therefore it falls under Governance Information (CGR).
2026-06-04 English
Notification Letter and Request Form for Non-Registered Shareholders
Report Publication Announcement Classification · 92% confidence The document is a letter to non-registered shareholders notifying them of the publication of the Company’s “Circular in relation to proposals…” and annual general meeting notice on its website, and includes a request form for printed copies. It does not contain substantive financial data or the circular itself, but merely announces its availability. This matches the definition of a Report Publication Announcement (RPA).
2026-06-04 English
Notification Letter and Reply Form for Registered Shareholders
Report Publication Announcement Classification · 90% confidence The document is a letter to shareholders notifying them of the publication of the Company’s circular (with proposals, meeting notice, proxy form, etc.) on the company and stock exchange websites, and offering printed copies upon request. It does not contain substantive report content (financials or corporate communications themselves), but merely announces their availability. This matches the definition of a Report Publication Announcement (RPA).
2026-06-04 English
Proxy form for use at the annual general meeting to be held at 10:00 a.m. on Tuesday, 30 June 2026 (or at any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a proxy form for shareholders to appoint a proxy and vote at the annual general meeting, listing resolutions and instructions for voting. This is part of proxy solicitation materials sent to shareholders to request votes and provide information about upcoming meeting resolutions. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-06-04 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice of the Annual General Meeting with agenda items, resolutions to be voted on, and proxy instructions. It is sent to shareholders to request their votes and provide meeting information. This matches the definition of Proxy Solicitation & Information Statement rather than the AGM presentation materials or a full annual report.
2026-06-04 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) RE-APPOINTMENT OF AUDITOR, (4) ADOPTION OF NEW BYE-LAWS, (5) TERMINATION OF THE EXISTING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a shareholder circular containing the Notice of Annual General Meeting, detailed explanations of AGM proposals (share issuance and repurchase mandates, re-election of directors, auditor appointment, bye-laws amendments, share option scheme changes), and proxy forms for soliciting shareholder votes. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-06-04 English

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