<SEC-DOCUMENT>0001213900-23-099716-index.html : 20231229 <SEC-HEADER>0001213900-23-099716.hdr.sgml : 20231229 <ACCEPTANCE-DATETIME>20231229135205 ACCESSION NUMBER: 0001213900-23-099716 CONFORMED SUBMISSION TYPE: F-1 PUBLIC DOCUMENT COUNT: 37 FILED AS OF DATE: 20231229 DATE AS OF CHANGE: 20231229 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Epsium Enterprise Ltd CENTRAL INDEX KEY: 0001883437 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-BEER, WINE & DISTILLED ALCOHOLIC BEVERAGES [5180] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 000000000 STATE OF INCORPORATION: D8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: F-1 SEC ACT: 1933 Act SEC FILE NUMBER: 333-276313 FILM NUMBER: 231526953 BUSINESS ADDRESS: STREET 1: DR. CARLOS D'ASSUMPCAO STREET 2: EDF. CHINA CIVIL PLAZA 235-243, 14 ANDAR CITY: MACAU STATE: F4 ZIP: 999078 BUSINESS PHONE: 853-28575232 MAIL ADDRESS: STREET 1: DR. CARLOS D'ASSUMPCAO STREET 2: EDF. CHINA CIVIL PLAZA 235-243, 14 ANDAR CITY: MACAU STATE: F4 ZIP: 999078 </SEC-HEADER> <DOCUMENT> <TYPE>F-1 <SEQUENCE>1 <FILENAME>ea190712-f1_epsiumenter.htm <DESCRIPTION>REGISTRATION STATEMENT <TEXT> Document 1 - file: ea190712-f1_epsiumenter.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-3.1 <SEQUENCE>2 <FILENAME>ea190712ex3-1_epsiumenter.htm <DESCRIPTION>MEMORANDUM AND ARTICLES OF ASSOCIATION <TEXT> Document 2 - file: ea190712ex3-1_epsiumenter.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-3.2 <SEQUENCE>3 <FILENAME>ea190712ex3-2_epsiumenter.htm <DESCRIPTION>AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION <TEXT> Document 3 - file: ea190712ex3-2_epsiumenter.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-21.1 <SEQUENCE>4 <FILENAME>ea190712ex21-1_epsiumenter.htm <DESCRIPTION>LIST OF SUBSIDIARIES OF THE REGISTRANT <TEXT> Document 4 - file: ea190712ex21-1_epsiumenter.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-23.1 <SEQUENCE>5 <FILENAME>ea190712ex23-1_epsiumenter.htm <DESCRIPTION>CONSENT OF TAAD, LLP <TEXT> Document 5 - file: ea190712ex23-1_epsiumenter.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.1 <SEQUENCE>6 <FILENAME>ea190712ex99-1_epsiumenter.htm <DESCRIPTION>CODE OF BUSINESS CONDUCT AND ETHICS <TEXT> Document 6 - file: ea190712ex99-1_epsiumenter.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.2 <SEQUENCE>7 <FILENAME>ea190712ex99-2_epsiumenter.htm <DESCRIPTION>AUDIT COMMITTEE CHARTER <TEXT> Document 7 - file: ea190712ex99-2_epsiumenter.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.3 <SEQUENCE>8 <FILENAME>ea190712ex99-3_epsiumenter.htm <DESCRIPTION>COMPENSATION COMMITTEE CHARTER <TEXT> Document 8 - file: ea190712ex99-3_epsiumenter.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.4 <SEQUENCE>9 <FILENAME>ea190712ex99-4_epsiumenter.htm <DESCRIPTION>NOMINATION COMMITTEE CHARTER <TEXT> Document 9 - file: ea190712ex99-4_epsiumenter.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.7 <SEQUENCE>10 <FILENAME>ea190712ex99-7_epsiumenter.htm <DESCRIPTION>CONSENT OF KEWEI JOSHUA CUI (REGISTRANT'S INDEPENDENT DIRECTOR NOMINEE) <TEXT> Document 10 - file: ea190712ex99-7_epsiumenter.htm
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</DOCUMENT> <DOCUMENT> <TYPE>EX-99.9 <SEQUENCE>12 <FILENAME>ea190712ex99-9_epsiumenter.htm <DESCRIPTION>CONSENT OF CHI SENG LOU (REGISTRANT'S DIRECTOR NOMINEE) <TEXT> Document 12 - file: ea190712ex99-9_epsiumenter.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-FILING FEES <SEQUENCE>13 <FILENAME>ea190712ex-fee_epsiumenter.htm <DESCRIPTION>FILING FEE TABLE <TEXT> Document 13 - file: ea190712ex-fee_epsiumenter.htm
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