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EPS Creative Health Technology Group Limited — Investor Relations & Filings

Ticker · 3860 HKEX Wholesale and retail trade
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Filings indexed 279 across all filing types
Latest filing 2026-06-15 Regulatory Filings
Country HK Hong Kong
Listing HKEX 3860

About EPS Creative Health Technology Group Limited

http://www.epshk.hk

EPS Creative Health Technology Group Limited is an investment holding company primarily engaged in two core business segments: the Healthcare Products Business and the Garment Business. The Healthcare Products Business operates as a specialized trading company focused on the Japan-China market, collaborating with industry partners to facilitate the growth and development of promising medical and pharmaceutical technologies and products (healthcare seeds). The Garment Business segment provides comprehensive apparel supply chain management solutions, including fashion trend analysis, product design and development, sourcing, and manufacturing oversight. This segment focuses on the sale of knitwear apparel products, such as womenswear and menswear.

Recent filings

Filing Released Lang Actions
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice announcing a future board meeting date where the board will consider and approve the audited annual results and dividend recommendation. The text specifically states the meeting date and purposes but does not contain any actual financial results or statements. The document length is very short (1495 characters) and is clearly an announcement of an upcoming event, not the report itself. According to the rules, such short notices that announce a report meeting but do not contain substantive financial data should be classified as Regulatory Filings (RNS), as it does not fit report categories like 10-K or Annual Report and is not a Report Publication Announcement because it does not mention release of the report itself, only a meeting date for approving results.
2026-06-15 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement Classification · 92% confidence The document is a brief announcement by the company informing shareholders of a delay in the despatch of a proxy circular rather than the circular itself. It contains no substantive financial data or report content but merely updates the timing for distribution of the circular. Under the “Menu vs Meal” rule, this is an announcement of report publication timing, fitting the Report Publication Announcement category.
2026-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026
Regulatory Filings Classification · 94% confidence The document is a FF301 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts under HKEX Listing Rules, detailing monthly movements in authorized/issued shares, share options, and confirmations. It is a routine compliance filing to the Stock Exchange of Hong Kong and does not constitute a financial report (10-K, IR) or corporate action like dividends or M&A. It is a regulatory submission that falls under the general “Regulatory Filings” category (RNS).
2026-06-03 English
PROFIT WARNING
Earnings Release Classification · 82% confidence The document is a formal Hong Kong Stock Exchange announcement of a preliminary profit warning based on unaudited management accounts, providing key financial highlights and reasons for an expected loss ahead of the full annual results. This aligns with an initial earnings announcement (key highlights only) rather than a full report, fitting the Earnings Release category rather than a full annual/interim report or other regulatory filing. FY 2026
2026-06-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information Classification · 80% confidence The document is a stand-alone list of the company’s directors and their committee roles, detailing the board structure and governance framework. It does not announce any management changes nor attach this as an investor presentation or other report. This aligns with governance information (CGR).
2026-05-29 English
CHANGE OF DIRECTORS, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
Board/Management Information Classification · 95% confidence The document is a Hong Kong Exchange announcement detailing resignations and appointments of executive and non-executive directors, the company secretary, and authorised representatives, which fits the definition of a Board/Management Information filing. There is no financial data, report publication note, or other subject matter. Hence, it is classified as MANG.
2026-05-29 English

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