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Year archive

EPS Creative Health Technology Group Limited — 2021 filings

All 51 regulatory filings released by EPS Creative Health Technology Group Limited (3860) in 2021, sourced directly from the official regulator.

51 Filings
2021 Period
2021 filings (51)
Filing Released Lang
INTERIM REPORT 2021/2022
Interim / Quarterly Report
2021-12-17 English
PROPOSED CHANGE OF AUDITOR
Audit Report / Information
2021-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-11-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-02 English
PROFIT WARNING
Regulatory Filings
2021-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO INVESTMENT IN LIMITED PARTNERSHIP
Capital/Financing Update
2021-08-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 AUGUST 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-16 English
(1) CHANGE OF COMPANY NAME&#x3b; (2) CHANGE OF COMPANY LOGO&#x3b; (3) CHANGE OF STOCK SHORT NAME&#x3b; AND (4) CHANGE OF COMPANY WEBSITE
Regulatory Filings
2021-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
FORM OF PROXY
AGM Information
2021-07-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-14 English
(1) PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES&#x3b; (2) PROPOSAL FOR RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-07-14 English
ANNUAL REPORT 2020/2021
Annual Report
2021-07-14 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-07-09 English
(1) RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-07-09 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 JULY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-06-30 English
(1) RESIGNATION OF DIRECTORS&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; (3) CHANGE OF COMPANY SECRETARY&#x3b; (4) CHANGE OF CHAIRMAN OF THE BOARD, AUTHORISED REPRESENTATIVES, C
Board/Management Information
2021-06-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
Annual Report
2021-06-30 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
Regulatory Filings
2021-06-22 English
RESTORATION OF PUBLIC FLOAT
Major Shareholding Notification
2021-06-17 English
JOINT ANNOUNCEMENT (1) CLOSE OF UNCONDITIONAL MANDATORY CASH OFFER BY MERDEKA SECURITIES LIMITED FOR AND ON BEHALF OF EPS HOLDINGS, INC. FOR ALL THE ISSUED SHARES IN SPEED APPAREL HOLDING LIMITED (OTH
M&A Activity
2021-06-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-06-01 English
APPOINTMENT OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS
Board/Management Information
2021-06-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-05-31 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 2 JULY 2021 AT 11:00 A.M. (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2021-05-31 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-05-31 English
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT IN REALTION TO (1) THE UNCONDITIONAL MANDATORY CASH OFFER BY MERDEKA SECURITIES LIMITED FOR AND ON BEHALF OF EPS HOLDINGS, INC. FOR ALL THE ISSUED
Regulatory Filings
2021-05-26 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$ 0.01 EACH IN THE ISSUED SHARE CAPITAL OF SPEED APPAREL HOLDING LIMITED
Merger & Acquisition
2021-05-26 English
COMPOSITE DOCUMENT (1) UNCONDITIONAL MANDATORY CASH OFFER BY MERDEKA SECURITIES LIMITED FOR AND ON BEHALF OF EPS HOLDINGS, INC. FOR ALL THE ISSUED SHARES IN SPEED APPAREL HOLDING LIMITED (OTHER THAN T
Merger & Acquisition
2021-05-26 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
M&A Activity
2021-05-13 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-05-06 English
JOINT ANNOUNCEMENT (1) ACQUISITION OF SALE SHARES IN SPEED APPAREL HOLDING LIMITED BY EPS HOLDINGS, INC.&#x3b; (2) UNCONDITIONAL MANDATORY CASH OFFER BY MERDEKA SECURITIES LIMITED FOR AND ON BEHALF OF
M&A Activity
2021-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-04 English
TRADING HALT
M&A Activity
2021-04-27 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2021-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Capital/Financing Update
2021-04-07 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-03-29 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING
M&A Activity
2021-03-26 English
TRADING HALT
Regulatory Filings
2021-03-26 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2021-03-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English