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EPS Creative Health Technology Group Limited — Investor Relations & Filings

Ticker · 3860 HKEX Wholesale and retail trade
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Filings indexed 271 across all filing types
Latest filing 2025-07-21 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 3860

About EPS Creative Health Technology Group Limited

http://www.epshk.hk

EPS Creative Health Technology Group Limited is an investment holding company primarily engaged in two core business segments: the Healthcare Products Business and the Garment Business. The Healthcare Products Business operates as a specialized trading company focused on the Japan-China market, collaborating with industry partners to facilitate the growth and development of promising medical and pharmaceutical technologies and products (healthcare seeds). The Garment Business segment provides comprehensive apparel supply chain management solutions, including fashion trend analysis, product design and development, sourcing, and manufacturing oversight. This segment focuses on the sale of knitwear apparel products, such as womenswear and menswear.

Recent filings

Filing Released Lang Actions
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the Annual General Meeting, outlining resolutions, proxy appointment details, record dates, and voting procedures. It is not the AGM presentation or minutes itself, but rather information sent to shareholders to solicit their votes and provide meeting details. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2025-07-21 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED RE-APPOINTMENT OF AUDITORS&#x3b; AND (4) PROPOSED FINAL DIVIDEND&#x
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing detailed background on resolutions to be voted at the upcoming Annual General Meeting, including proposed mandates, re-election of directors, re-appointment of auditors, final dividend and a proxy form. It is an information statement sent to solicit proxies and provide voting materials for the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI) rather than a full annual report or post-meeting voting results.
2025-07-21 English
Annual Report 2024/2025
Annual Report Classification · 1% confidence The document is clearly identified as an 'ANNUAL REPORT 2024/2025' for 'EPS Creative Health Technology Group Limited'. It contains standard annual report sections such as 'Chairman's Statement', 'Management Discussion and Analysis', 'Corporate Governance Report', 'Independent Auditor's Report', and full consolidated financial statements (Profit or Loss, Financial Position, Cash Flows, etc.). The document length and content structure confirm it is the comprehensive annual report, not an announcement or summary. FY 2025
2025-07-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings Classification · 1% confidence The document is a statutory monthly return filed with the Hong Kong Stock Exchange (HKEX) under Chapter 19B of the listing rules, detailing movements in authorised/issued share capital, share options, convertibles and other share arrangements for the month ended 30 June 2025. It is not an annual or interim report, earnings release, management discussion, proxy, or specific transaction notice, but rather a routine regulatory submission. No specialized category applies, so it falls under the catch‐all “Regulatory Filings” category.
2025-07-02 English
Final dividend for the year ended 31 March 2025
Notice of Dividend Amount Classification · 1% confidence The document is a Hong Kong Exchanges announcement titled “Cash Dividend Announcement for Equity Issuer” detailing the final dividend per share, record dates, payment dates, and related information for the year ended 31 March 2025. This matches the criteria for a Notice of Dividend Amount.
2025-06-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
Annual Report Classification · 1% confidence The document is an 'Annual Results Announcement' for EPS Creative Health Technology Group Limited for the year ended 31 March 2025. It contains comprehensive financial statements, including the Consolidated Statement of Profit or Loss, Consolidated Statement of Financial Position, and detailed notes to the financial statements. While it is titled an 'Announcement', it provides the full substantive financial data and analysis for the fiscal year, which aligns with the definition of an Annual Report (10-K) in the context of HKEX-listed companies, where the 'Annual Results Announcement' serves as the primary disclosure of the annual financial performance. FY 2025
2025-06-27 English

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