EPS Creative Health Technology Group Ltd.
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Investor Relations
Circular
2022.07.15
PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES(2) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OFASSOCIATION AND ADOPTION OF AMENDED AND RESTATEDMEMORANDUM AND ARTICLES OF ASSOCIATION(3) RE-ELECTION OF DIRECTORS(4) RE-APPOINTMENT OF AUDITORSAND(5) NOTICE OF ANNUAL GENERAL MEETING
2021.07.14
(1) PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSAL FOR RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2021.05.31
PROPOSED CHANGE OF COMPANY NAMEANDNOTICE OF EXTRAORDINARY GENERAL MEETING
2021.05.26
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$ 0.01 EACH IN THE ISSUED SHARECAPITAL OF SPEED APPAREL HOLDING LIMITED
2021.05.26
COMPOSITE DOCUMENT(1) UNCONDITIONAL MANDATORY CASH OFFER BYMERDEKA SECURITIES LIMITEDFOR AND ON BEHALF OF EPS HOLDINGS, INC. FOR ALL THE ISSUED SHARESIN SPEED APPAREL HOLDING LIMITED (OTHER THAN THOSE ALREADYOWNED BY EPS HOLDINGS, INC. AND PARTIES ACTING IN CONCERT WITH IT);(2) FORMATION OF JOINT VENTURE;AND(3) PROPOSED CHANGE OF COMPANY NAME
2020.06.24
PROPOSALS FOR GRANTING OF GENERAL MANDATES TOISSUE NEW SHARES AND REPURCHASE SHARES;PROPOSAL FOR RE-ELECTION OF DIRECTORS;ANDNOTICE OF ANNUAL GENERAL MEETING
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ENG
繁中
简中
日本語
Top
About Us
Company Profile
CEO’s Message
EPS Group
Corporate Structure
Directors and Management
Our Services
Apparel ODM Business
Pharmaceutical Development Business
HCP Business
Drug Discovery and Development
Media Center
Investor Relations
Announcement and Notices
Interim and Annual Reports
Circular
Prospectus
IR Contact
Recruit
Contact Us