Skip to main content
Year archive

EPS Creative Health Technology Group Limited — 2019 filings

All 6 regulatory filings released by EPS Creative Health Technology Group Limited (3860) in 2019, sourced directly from the official regulator.

6 Filings
2019 Period
2019 filings (6)
Filing Released Lang
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2019-12-10 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information
2019-12-10 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2019-12-10 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-12-10 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2019-12-10 English
TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Delisting Announcement
2019-12-03 English