Epsium Enterprise Ltd Files Amended Articles of Association
Ticker: EPSM · Form: 6-K · Filed: Sep 8, 2025 · CIK: 1883437
| Field | Detail |
|---|---|
| Company | Epsium Enterprise LTD (EPSM) |
| Form Type | 6-K |
| Filed Date | Sep 8, 2025 |
| Risk Level | low |
| Pages | 1 |
| Reading Time | 1 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, filing-update
Related Tickers: EPSM
TL;DR
EPSM shareholders approved updated company bylaws on 8/22/25.
AI Summary
On August 22, 2025, Epsium Enterprise Limited held an Extraordinary General Meeting of Shareholders where they approved the Amended and Restated Memorandum and Articles of Association. This filing is a Report of Foreign Private Issuer for the month of August 2025.
Why It Matters
Changes to a company's articles of association can impact its corporate governance, shareholder rights, and operational structure.
Risk Assessment
Risk Level: low — This filing is a routine corporate update and does not indicate significant financial or operational changes.
Key Players & Entities
- Epsium Enterprise Limited (company) — The registrant filing the report.
- August 22, 2025 (date) — Date of the Extraordinary General Meeting of Shareholders.
FAQ
What is the purpose of this Form 6-K filing?
This Form 6-K is a Report of Foreign Private Issuer for the month of August 2025, specifically to report the filing of the Amended and Restated Memorandum and Articles of Association.
When was the Extraordinary General Meeting of Shareholders held?
The Extraordinary General Meeting of Shareholders was held on August 22, 2025.
What was the main resolution passed at the meeting?
The main resolution passed was the approval of the Amended and Restated Memorandum and Articles of Association.
What is the company's principal executive office address?
The company's principal executive office is located at c/o Companhia de Comércio Luz Limitada, Alameda Dr. Carlos D’assumpcao, Edf China Civil Plaza 235-243, 14 Andar, Macau, SAR China.
Does Epsium Enterprise Limited file annual reports under Form 20-F or 40-F?
Epsium Enterprise Limited files annual reports under Form 20-F.
Filing Stats: 320 words · 1 min read · ~1 pages · Grade level 14.7 · Accepted 2025-09-08 16:45:02
Filing Documents
- ea0256411-6k_epsium.htm (6-K) — 12KB
- ea025641101ex3-1_epsium.htm (EX-3.1) — 237KB
- ex3-1_001.jpg (GRAPHIC) — 7KB
- 0001213900-25-085573.txt ( ) — 260KB
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. EPSIUM ENTERPRISE LIMITED Date: September 8, 2025 By: /s/ Ming Yin Au Yeung Name: Ming Yin Au Yeung Title: Chief Financial Officer 3