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Year archive

EPS Creative Health Technology Group Limited — 2022 filings

All 36 regulatory filings released by EPS Creative Health Technology Group Limited (3860) in 2022, sourced directly from the official regulator.

36 Filings
2022 Period
2022 filings (36)
Filing Released Lang
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information
2022-12-30 English
INTERIM REPORT 2022/2023
Interim / Quarterly Report
2022-12-29 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF TARGET COMPANY IN JAPAN
M&A Activity
2022-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report
2022-11-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-06 English
SUPPLEMENTAL ANNOUNCEMENT ON THE DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF TARGET COMPANIES IN THE PRC
Capital/Financing Update
2022-09-26 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF TARGET COMPANIES IN THE PRC
Capital/Financing Update
2022-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-08-22 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF MANAGEMENT OFFICER
Board/Management Information
2022-08-22 English
SUPPLEMENTAL ANNOUNCEMENT REGARDING THE POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2022
Declaration of Voting Results & Voting Rights Announcements
2022-08-19 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-08-18 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2022
Declaration of Voting Results & Voting Rights Announcements
2022-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-04 English
CHANGE OF ADDRESS OF BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG
Regulatory Filings
2022-07-25 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-07-19 English
FORM OF PROXY
AGM Information
2022-07-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-15 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATI
AGM Information
2022-07-15 English
ANNUAL REPORT 2021/2022
Annual Report
2022-07-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-07-12 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; (2) RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR&#x3b; (3) REDESIGNATION OF DIRECTOR AND CHIEF EXECUTIVE OFFICER&#x3b; (4) APPOINTMENT OF CHIEF OPE
Board/Management Information
2022-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Annual Report
2022-06-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-06-14 English
BUSINESS UPDATE
Regulatory Filings
2022-06-14 English
BUSINESS UPDATE
Capital/Financing Update
2022-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English