Year archive

Shanghai Chicmax Cosmetic Co., Ltd. — 2023 filings

All 52 regulatory filings released by Shanghai Chicmax Cosmetic Co., Ltd. (2145) in 2023, sourced directly from the official regulator.

52 Filings

2023 Period

2023 filings (52)

Filing	Released	Lang
POLL RESULTS OF THE SECOND 2023 EGM HELD ON 14 DECEMBER 2023 Declaration of Voting Results & Voting Rights Announcements	2023-12-14	English
POSTPONED ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS AND THE BOARD OF SUPERVISORS Board/Management Information	2023-12-11	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023 Regulatory Filings	2023-12-05	English
VOLUNTARY ANNOUNCEMENT - RESTRICTED SHARE UNIT SCHEME (H SHARE) Capital/Financing Update	2023-11-23	English
Documents on Display Capital/Financing Update	2023-11-23	English
Proxy Form for the Second 2023 EGM to be held on Thursday, 14 December 2023 Proxy Solicitation & Information Statement	2023-11-23	English
NOTICE OF THE SECOND 2023 EGM Regulatory Filings	2023-11-23	English
(1) PROPOSED ADOPTION OF THE RESTRICTED SHARE UNIT SCHEME (H SHARE); AND (2) NOTICE OF THE SECOND 2023 EGM Proxy Solicitation & Information Statement	2023-11-23	English
PROPOSED ADOPTION OF THE RESTRICTED SHARE UNIT SCHEME (H SHARE) Regulatory Filings	2023-11-23	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023 Share Issue/Capital Change	2023-11-03	English
DISCLOSEABLE TRANSACTION - PARTNERSHIP AGREEMENT IN RELATION TO FORMATION OF THE PARTNERSHIP FUND Capital/Financing Update	2023-10-26	English
Articles of Association Governance Information	2023-10-16	English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023 (UPDATED) Notice of Dividend Amount	2023-10-16	English
POLL RESULTS OF THE FIRST 2023 EGM, THE FIRST 2023 H SHARE CLASS MEETING AND THE FIRST 2023 DOMESTIC SHARE CLASS MEETING HELD ON 16 OCTOBER 2023 Declaration of Voting Results & Voting Rights Announcements	2023-10-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023 Share Issue/Capital Change	2023-10-04	English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023 (UPDATED) Notice of Dividend Amount	2023-09-26	English
Proxy Form for the First 2023 Domestic Share Class Meeting to be held on Monday, 16 October 2023 Proxy Solicitation & Information Statement	2023-09-25	English
Proxy Form for the First 2023 H Share Class Meeting to be held on Monday, 16 October 2023 Proxy Solicitation & Information Statement	2023-09-25	English
Proxy Form for the First 2023 EGM to be held on Monday, 16 October 2023 Proxy Solicitation & Information Statement	2023-09-25	English
NOTICE OF THE FIRST 2023 EGM Proxy Solicitation & Information Statement	2023-09-25	English
NOTICE OF THE FIRST 2023 DOMESTIC SHARE CLASS MEETING Proxy Solicitation & Information Statement	2023-09-25	English
NOTICE OF THE FIRST 2023 H SHARE CLASS MEETING Proxy Solicitation & Information Statement	2023-09-25	English
(1) PROPOSED 2023 INTERIM PROFIT DISTRIBUTION PLAN; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE FOR THE GENERAL MEETINGS, THE RULES OF PROCEDURE FOR THE BOARD O Proxy Solicitation & Information Statement	2023-09-25	English
2023 Interim Report Interim / Quarterly Report	2023-09-25	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023 Regulatory Filings	2023-09-05	English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023 Notice of Dividend Amount	2023-08-30	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 Interim / Quarterly Report	2023-08-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2023-08-18	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023 Regulatory Filings	2023-08-03	English
POSITIVE PROFIT ALERT Regulatory Filings	2023-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023 Regulatory Filings	2023-07-04	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 (UPDATED) Notice of Dividend Amount	2023-06-20	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 15, 2023 Declaration of Voting Results & Voting Rights Announcements	2023-06-15	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023 Regulatory Filings	2023-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023 Regulatory Filings	2023-05-04	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 (UPDATED) Notice of Dividend Amount	2023-04-26	English
Proxy Form for the Annual General Meeting to be held on Thursday, June 15, 2023 AGM Information	2023-04-26	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2023-04-26	English
(1) 2022 REPORT OF THE BOARD OF DIRECTORS (2) 2022 REPORT OF THE BOARD OF SUPERVISORS (3) 2022 ANNUAL REPORT (4) 2022 FINAL FINANCIAL REPORT AND 2023 FINANCIAL BUDGET REPORT (5) PROPOSED PROFIT DISTRI AGM Information	2023-04-26	English
2022 Environmental, Social and Governance Report Environmental & Social Information	2023-04-26	English
2022 Annual Report Annual Report	2023-04-26	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023 Regulatory Filings	2023-04-04	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 Notice of Dividend Amount	2023-03-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 Annual Report	2023-03-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2023-03-17	English
Articles of Association Governance Information	2023-03-08	English
AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2023-03-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023 Regulatory Filings	2023-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023 Share Issue/Capital Change	2023-02-03	English
Next Day Disclosure Return Share Issue/Capital Change	2023-01-18	English
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD Capital/Financing Update	2023-01-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022 Regulatory Filings	2023-01-05	English