Year archive

EPS Creative Health Technology Group Limited — 2024 filings

All 43 regulatory filings released by EPS Creative Health Technology Group Limited (3860) in 2024, sourced directly from the official regulator.

43 Filings

2024 Period

2024 filings (43)

Filing	Released	Lang
Notification Letter and Request Form to Non-Registered Shareholders Report Publication Announcement	2024-12-19	English
Notification Letter and Change Request Form to Registered Shareholders Report Publication Announcement	2024-12-19	English
INTERIM REPORT 2024/2025 Interim / Quarterly Report H1 2025	2024-12-19	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 Regulatory Filings	2024-12-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2024-12-02	English
(1) CHANGE OF DIRECTORS; (2) CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE; AND (3) CHANGE OF DIRECTOR'S FUNCTION Board/Management Information	2024-12-02	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 Interim / Quarterly Report H1 2024	2024-11-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-11-18	English
POSITIVE PROFIT ALERT Capital/Financing Update	2024-11-18	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-11-08	English
CHANGE OF EXECUTIVE DIRECTOR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER Board/Management Information	2024-11-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 Regulatory Filings	2024-11-04	English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY Regulatory Filings	2024-10-08	English
DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY Capital/Financing Update	2024-10-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 Regulatory Filings	2024-10-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 Regulatory Filings	2024-09-03	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 AUGUST 2024 Declaration of Voting Results & Voting Rights Announcements	2024-08-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 Regulatory Filings	2024-08-01	English
Notice of publication of 2023/2024 Annual Report, Circular and Notice of AGM ("Current Corporate Communication") on the Company's website Report Publication Announcement	2024-07-24	English
Notice of publication of 2023/2024 Annual Report, Circular, Notice of AGM and Proxy Form ("Current Corporate Communication") on the Company's website Report Publication Announcement	2024-07-24	English
FORM OF PROXY Proxy Solicitation & Information Statement	2024-07-24	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-07-24	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL M AGM Information	2024-07-24	English
ANNUAL REPORT 2023/2024 Annual Report FY 2024	2024-07-24	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 Regulatory Filings	2024-07-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 Annual Report FY 2024	2024-06-27	English
REDUCTION IN LOSS FOR THE YEAR ENDED 31 MARCH 2024 Regulatory Filings	2024-06-17	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-06-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 Share Issue/Capital Change	2024-06-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 Regulatory Filings	2024-05-02	English
Next Day Disclosure Return Share Issue/Capital Change	2024-04-22	English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-04-22	English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-04-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 Regulatory Filings	2024-04-02	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-03-28	English
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE Board/Management Information	2024-03-28	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2024-03-20	English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE Board/Management Information	2024-03-20	English
CONTINUING CONNECTED TRANSACTION IN RELATION TO INCENTIVE AGREEMENT Regulatory Filings	2024-03-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 Regulatory Filings	2024-03-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 Regulatory Filings	2024-02-02	English
UPDATE ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION ACQUISITION OF THE ISSUED SHARE CAPITAL; AND SUBSCRIPTION OF CONVERTIBLE BONDS OF THE TARGET COMPANY Capital/Financing Update	2024-01-29	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 Share Issue/Capital Change	2024-01-02	English

Filings by year

2026 14 filings
2025 56 filings
2024 43 filings
2023 45 filings
2022 36 filings
2021 51 filings
2020 22 filings
2019 6 filings