Total records found: 34
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Release Time Stock Code Stock Short Name Document
Release Time: 06/07/2026 16:49 Stock Code: 02726 Stock Short Name: EPIWORLD Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 (68KB)
Release Time: 22/06/2026 22:47 Stock Code: 02726 Stock Short Name: EPIWORLD Document:
Constitutional Documents
Articles of Association (234KB)
Release Time: 22/06/2026 22:42 Stock Code: 02726 Stock Short Name: EPIWORLD Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (54KB)
Release Time: 22/06/2026 22:37 Stock Code: 02726 Stock Short Name: EPIWORLD Document:
Announcements and Notices - [Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...
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Announcements and Notices - [Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Supervisors / Amendment of Constitutional Documents / Other - Corporate Governance Related Matters]
]
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 22 JUNE 2026 (2) APPOINTMENT OF DIRECTORS OF THE SECOND SESSION OF THE BOARD (3) APPOINTMENT OF SUPERVISORS OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE (4) APPOINTMENT OF CHAIRMAN OF THE BOARD (5) APPOINTMENT OF MEMBERS OF BOARD COMMITTEES AND (6) APPOINTMENT OF CHAIRMAN OF THE SUPERVISORY COMMITTEE (66KB)
Release Time: 03/06/2026 16:55 Stock Code: 02726 Stock Short Name: EPIWORLD Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (68KB)
Release Time: 31/05/2026 19:49 Stock Code: 02726 Stock Short Name: EPIWORLD Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE CONVENED ON MONDAY, 22 JUNE 2026 (72KB)
Release Time: 31/05/2026 19:46 Stock Code: 02726 Stock Short Name: EPIWORLD Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (77KB)
Release Time: 31/05/2026 19:40 Stock Code: 02726 Stock Short Name: EPIWORLD Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
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Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other]
]
CIRCULAR FOR ANNUAL GENERAL MEETING (569KB)
Release Time: 29/05/2026 22:14 Stock Code: 02726 Stock Short Name: EPIWORLD Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee of the Board of Directors (29KB)
Release Time: 29/05/2026 22:12 Stock Code: 02726 Stock Short Name: EPIWORLD Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration Committee of the Board of Directors (32KB)
Release Time: 29/05/2026 22:08 Stock Code: 02726 Stock Short Name: EPIWORLD Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit Committee of the Board of Directors (35KB)
Release Time: 29/05/2026 22:03 Stock Code: 02726 Stock Short Name: EPIWORLD Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Supervisors / Amendment of Constitutional Documents / Other - Corporate Governance Related Matters]
]
(1) PROPOSED APPOINTMENT OF DIRECTORS OF THE SECOND SESSION OF THE BOARD (2) PROPOSED APPOINTMENT OF SUPERVISORS OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE (3) PROPOSED APPOINTMENT OF CHAIRMAN OF THE BOARD (4) PROPOSED APPOINTMENT OF CHAIRMAN OF THE SUPERVISORY COMMITTEE (5) PROPOSED CHANGE IN COMPOSITION OF BOARD COMMITTEES (6) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS AND RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS (149KB)
Release Time: 11/05/2026 17:48 Stock Code: 02726 Stock Short Name: EPIWORLD Document:
Announcements and Notices - [Other - Corporate Governance Related Matters]
THE POSTPONED ELECTION OF THE SECOND SESSION OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE (41KB)
Release Time: 06/05/2026 16:40 Stock Code: 02726 Stock Short Name: EPIWORLD Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (68KB)
Release Time: 29/04/2026 20:09 Stock Code: 02726 Stock Short Name: EPIWORLD Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (6MB)
Release Time: 29/04/2026 20:00 Stock Code: 02726 Stock Short Name: EPIWORLD Document:
Financial Statements/ESG Information - [Annual Report]
2025 Annual Report (1MB)
Release Time: 13/04/2026 20:20 Stock Code: 02726 Stock Short Name: EPIWORLD Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (950KB)
Release Time: 13/04/2026 20:14 Stock Code: 02726 Stock Short Name: EPIWORLD Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (804KB)
Release Time: 09/04/2026 16:44 Stock Code: 02726 Stock Short Name: EPIWORLD Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (69KB)
Release Time: 31/03/2026 18:47 Stock Code: 02726 Stock Short Name: EPIWORLD Document:
Announcements and Notices - [Final Results]
Financial Results for the Year ended December 31, 2025 (41KB)
Release Time: 27/03/2026 19:46 Stock Code: 02726 Stock Short Name: EPIWORLD Document:
Announcements and Notices - [Allotment Results]
ANNOUNCEMENT OF ALLOTMENT RESULTS (274KB)
Release Time: 27/03/2026 06:16 Stock Code: 02726 Stock Short Name: EPIWORLD Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (55KB)
Release Time: 27/03/2026 06:13 Stock Code: 02726 Stock Short Name: EPIWORLD Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee of the Board of Directors (28KB)
Release Time: 27/03/2026 06:10 Stock Code: 02726 Stock Short Name: EPIWORLD Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration Committee of the Board of Directors (29KB)
Release Time: 27/03/2026 06:08 Stock Code: 02726 Stock Short Name: EPIWORLD Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit Committee of the Board of Directors (28KB)
Release Time: 27/03/2026 06:05 Stock Code: 02726 Stock Short Name: EPIWORLD Document:
Constitutional Documents
Articles of Association (225KB)
Release Time: 20/03/2026 06:30 Stock Code: 02726 Stock Short Name: EPIWORLD Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 20/03/2026 06:14 Stock Code: 02726 Stock Short Name: EPIWORLD Document:
Listing Documents - [Offer for Subscription]
GLOBAL OFFERING (5MB)
Release Time: 20/03/2026 06:05 Stock Code: 02726 Stock Short Name: EPIWORLD Document:
Announcements and Notices - [Formal Notice]
GLOBAL OFFERING (253KB)
Release Time: 12/03/2026 22:07 Stock Code: 02726 Stock Short Name: EPIWORLD Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or...
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Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
]
PHIP (1st submission) (Multi-Files)
Release Time: 12/03/2026 22:07 Stock Code: 02726 Stock Short Name: EPIWORLD Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or...
More
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
]
PHIP (1st submission) (4MB)
Release Time: 14/10/2025 22:37 Stock Code: 02726 Stock Short Name: EPIWORLD Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [OC Announcements or related materials]
OC Announcement - Appointment (72KB)
Release Time: 14/10/2025 22:34 Stock Code: 02726 Stock Short Name: EPIWORLD Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission) (4MB)
Release Time: 14/10/2025 22:34 Stock Code: 02726 Stock Short Name: EPIWORLD Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission) (Multi-Files)
Showing 34 of 34 records
Showing 34 of 34 records
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