Year archive

EPS Creative Health Technology Group Limited — 2025 filings

All 56 regulatory filings released by EPS Creative Health Technology Group Limited (3860) in 2025, sourced directly from the official regulator.

56 Filings

2025 Period

2025 filings (56)

Filing	Released	Lang
Notification Letter and Request Form to Non-Registered Shareholders Report Publication Announcement	2025-12-16	English
Notification Letter and Change Request Form to Registered Shareholders Report Publication Announcement	2025-12-16	English
INTERIM REPORT 2025/2026 Interim / Quarterly Report H1 2025	2025-12-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025 Share Issue/Capital Change	2025-12-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 Interim / Quarterly Report H1 2025	2025-11-27	English
NOTICE OF BOARD MEETING Report Publication Announcement	2025-11-14	English
PROFIT WARNING Earnings Release H1 2025	2025-11-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025 Regulatory Filings	2025-11-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025 Regulatory Filings	2025-10-02	English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (1) THE CRO SERVICES FRAMEWORK AGREEMENT; AND (2) THE LEASE FRAMEWORK AGREEMENT Regulatory Filings	2025-09-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025 Regulatory Filings	2025-09-01	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2025 Declaration of Voting Results & Voting Rights Announcements	2025-08-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025 Regulatory Filings	2025-08-01	English
(Updated) Final dividend for the year ended 31 March 2025 Notice of Dividend Amount	2025-07-21	English
CLOSURE OF REGISTER OF MEMBERS Notice of Dividend Amount	2025-07-21	English
Notice of publication of 2024/2025 Annual Report, Circular and Notice of AGM ("Current Corporate Communication") on the Company's website Report Publication Announcement	2025-07-21	English
Notice of publication of 2024/2025 Annual Report, Circular, Notice of AGM and Proxy Form ("Current Corporate Communication") on the Company's website Report Publication Announcement	2025-07-21	English
FORM OF PROXY Proxy Solicitation & Information Statement	2025-07-21	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-21	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) PROPOSED FINAL DIVIDEND&#x Proxy Solicitation & Information Statement	2025-07-21	English
Annual Report 2024/2025 Annual Report FY 2025	2025-07-21	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 Regulatory Filings	2025-07-02	English
Final dividend for the year ended 31 March 2025 Notice of Dividend Amount	2025-06-27	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025 Annual Report FY 2025	2025-06-27	English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (THE "COMMITTEE") Governance Information	2025-06-27	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-06-27	English
CHANGE OF THE COMPOSITION OF THE NOMINATION COMMITTEE Board/Management Information	2025-06-27	English
BUSINESS UPDATE M&A Activity	2025-06-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-06-12	English
POSITIVE PROFIT ALERT Regulatory Filings	2025-06-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 Regulatory Filings	2025-06-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 Regulatory Filings	2025-05-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 Regulatory Filings	2025-04-01	English
COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND SALE LOANS M&A Activity	2025-03-31	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 MARCH 2025 Declaration of Voting Results & Voting Rights Announcements	2025-03-31	English
Documents on Display Regulatory Filings	2025-03-14	English
Notice of publication of (i) Circular and (ii) Notice of Extraordinary General Meeting ("Current Corporate Communication") on the Company's website Report Publication Announcement	2025-03-14	English
Notice of publication of (i) Circular; (ii) Notice of Extraordinary General Meeting; and (iii) Proxy Form ("Current Corporate Communication") on the Company's website Report Publication Announcement	2025-03-14	English
FORM OF PROXY Proxy Solicitation & Information Statement	2025-03-14	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-03-14	English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND SALE LOANS; AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-03-14	English
CLOSURE OF REGISTER OF MEMBERS FOR THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2025-03-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 Share Issue/Capital Change	2025-03-05	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2025-02-28	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 FEBRUARY 2025 Declaration of Voting Results & Voting Rights Announcements	2025-02-28	English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND SALE LOANS M&A Activity	2025-02-19	English
Notice of publication of (i) Circular dated 11 February 2025 and (ii) Notice of Extraordinary General Meeting ("Current Corporate Communication") on the Company's website Report Publication Announcement	2025-02-11	English
Notice of publication of (i) Circular dated 11 February 2025; (ii) Notice of Extraordinary General Meeting; and (iii) Proxy Form ("Current Corporate Communication") on the Company& Report Publication Announcement	2025-02-11	English
FORM OF PROXY Proxy Solicitation & Information Statement	2025-02-11	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-02-11	English
PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-02-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 Regulatory Filings	2025-02-03	English
CHANGE OF AUDITOR Regulatory Filings	2025-01-28	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-01-10	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE Board/Management Information	2025-01-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 Regulatory Filings	2025-01-03	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