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Year archive

Mao Geping Cosmetics Co., Ltd. — 2025 filings

All 86 regulatory filings released by Mao Geping Cosmetics Co., Ltd. (1318) in 2025, sourced directly from the official regulator.

86 Filings
2025 Period
2025 filings (86)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT RESIGNATION OF CHIEF FINANCIAL OFFICER
Board/Management Information
2025-12-31 English
VOLUNTARY ANNOUNCEMENT GRANT OF RESTRICTED SHARE UNITS UNDER THE RESTRICTED SHARE UNIT INCENTIVE SCHEME
Share Issue/Capital Change
2025-12-04 English
POLL RESULTS OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2025-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Regulatory Filings
2025-12-02 English
PROXY FORM FOR THE 2025 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, DECEMBER 4, 2025 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2025-11-14 English
NOTICE OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-14 English
(1) PROPOSED ADOPTION OF THE RESTRICTED SHARE UNIT INCENTIVE SCHEME&#x3b; (2) PROPOSED AUTHORIZATION TO THE BOARD AND/OR ITS AUTHORIZED PERSON TO HANDLE ALL MATTERS PERTAINING TO THE RESTRICTED S
Proxy Solicitation & Information Statement
2025-11-14 English
PROPOSED ADOPTION OF THE RESTRICTED SHARE UNIT INCENTIVE SCHEME
Share Issue/Capital Change
2025-11-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Share Issue/Capital Change
2025-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-03 English
Notification Letter and Reply Form to Non-Registered Shareholders - Notice of Publication of 2025 Interim Report
Report Publication Announcement
2025-09-25 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2025 Interim Report
Report Publication Announcement
2025-09-25 English
2025 INTERIM REPORT
Interim / Quarterly Report H1 2025
2025-09-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-04 English
2025 Interim Report
Interim / Quarterly Report H1 2025
2025-09-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-29 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2025-08-27 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025
Interim / Quarterly Report H1 2025
2025-08-27 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2025-08-21 English
DATE OF BOARD MEETING
Regulatory Filings
2025-08-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-08-15 English
POSITIVE PROFIT ALERT
Earnings Release H1 2025
2025-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Share Issue/Capital Change
2025-07-02 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (Revised and approved by Board Resolutions on 22 March 2017 and 18 June 2025)
Governance Information
2025-06-18 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 18 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-18 English
UPDATE ON FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
Notice of Dividend Amount
2025-06-06 English
CHANGE OF FINAL DIVIDEND PAYMENT DATE
Notice of Dividend Amount
2025-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-02 English
UPDATE ON FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
Notice of Dividend Amount
2025-05-13 English
ARTICLES OF ASSOCIATION
Governance Information
2025-05-13 English
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING, APPOINTMENT OF MEMBERS OF FOURTH SESSION OF THE BOARD, APPOINTMENT OF CHAIRMAN, VICE CHAIRPERSON, SENIOR MANAGEMENT AND MEMBERS OF COMMITTEES OF THE BO
Declaration of Voting Results & Voting Rights Announcements
2025-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-02 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2025-04-25 English
VOLUNTARY ANNOUNCEMENT ON COMPLETION OF CHANGE IN SHAREHOLDING STRUCTURE OF CONTROLLING SHAREHOLDER
Major Shareholding Notification
2025-04-22 English
UPDATE ON FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
Notice of Dividend Amount
2025-04-17 English
PROXY FORM FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, MAY 13, 2025 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2025-04-17 English
NOTICE OF THE 2024 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-17 English
CIRCULAR OF THE 2024 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-17 English
2024 Annual Report
Annual Report
2025-04-17 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE PROXY FORM FOR THE ANNUAL GENEARL MEETING TO BE HELD ON WEDNESDAY, 18 JUNE 2025
Proxy Solicitation & Information Statement
2025-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-01 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2025-03-27 English
ANNOUNCEMENT (1) FULL CIRCULATION OF SHARES HELD BY SHAREHOLDERS (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Share Issue/Capital Change
2025-03-27 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
Notice of Dividend Amount
2025-03-27 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024
Regulatory Filings
2025-03-27 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2025-03-27 English
Notification Letter and Reply Form to Non-Registered Shareholders - Notice of Publication of Annual Report and Circular
Report Publication Announcement
2025-03-27 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Annual Report, Circular and Proxy Form
Report Publication Announcement
2025-03-27 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-03-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 28 JUNE 2025 (AND AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-03-27 English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-03-27 English
2024 Annual Report
Annual Report
2025-03-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-03-17 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-03-14 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2025-03-12 English
CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITIONS OF BOARD COMMITTEES
Board/Management Information
2025-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings
2025-03-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report
2025-02-28 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2025-02-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-02-18 English
INSIDE INFORMATION - PROPOSED GRATUITOUS TRANSFER BY THE INDIRECT CONTROLLING SHAREHOLDER
Major Shareholding Notification
2025-02-14 English
Articles of Association
Governance Information
2025-02-13 English
POLL RESULTS OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2025-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Share Issue/Capital Change
2025-02-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings
2025-02-04 English
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings
2025-01-23 English
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings
2025-01-23 English
PROXY FORM FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, FEBRUARY 13, 2025 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2025-01-22 English
NOTICE OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-01-22 English
PROPOSED RE-APPOINTMENT OF OVERSEAS AUDITOR&#x3b; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-01-22 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND BOOK CLOSURE FOR REGISTRATION OF TRANSFERS OF H SHARES
Share Issue/Capital Change
2025-01-13 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-01-08 English
FULL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD
Share Issue/Capital Change
2025-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Share Issue/Capital Change
2025-01-03 English