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Shanghai Chicmax Cosmetic Co., Ltd. — Investor Relations & Filings

Ticker · 2145 HKEX Manufacturing
Open in API
Filings indexed 204 across all filing types
Latest filing 2025-09-25 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 2145

About Shanghai Chicmax Cosmetic Co., Ltd.

http://www.chicmaxgroup.com

Shanghai Chicmax Cosmetic Co., Ltd. is a multi-brand enterprise focused on the development, manufacturing, and sales of beauty and personal care products. The company's extensive portfolio includes skincare, facial masks, maternity and childcare, washing and personal care, and makeup. Chicmax operates a multi-channel sales and full-media marketing strategy for its key brands, such as KANS, One Leaf, and Baby Elephant. Its unique selling proposition is driven by scientific research and development, supported by dual R&D centers (in Shanghai and overseas) and an internationalized supply chain. This infrastructure ensures continuous innovation, rigorous quality control, and the ability to meet diverse consumer needs across its product categories.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE SECOND 2025 EGM HELD ON 25 SEPTEMBER 2025&#x3b; PAYMENT OF INTERIM DIVIDEND&#x3b; AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; APPOINTMENT OF EMPLOYEE REPRESENTATIVE DIRECTOR AN
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official announcement of the poll results of the second 2025 extraordinary general meeting (EGM), detailing voting outcomes on resolutions, along with ancillary items such as interim dividend payment and director appointments following shareholder votes. This matches the criteria for Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-09-25 English
NOTICE OF THE SECOND 2025 EGM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the Extraordinary General Meeting (EGM) of Shanghai Chicmax Cosmetic Co., Ltd., including the agenda, resolutions to be voted on, and proxy appointment details. It is not the full circular or the actual voting results; it is sent to shareholders to inform them of the meeting and solicit their proxy votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-09-09 English
Proxy Form for the Extraordinary General Meeting to be held on Thursday, 25 September 2025
Regulatory Filings
2025-09-09 English
I. PROPOSED 2025 INTERIM PROFIT DISTRIBUTION PLAN&#x3b; II. PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; III. PROPOSED ABOLITION OF THE SUPERVISOR COMMITTEE AND AMENDMENTS TO THE ARTICLES OF ASSOC
Regulatory Filings
2025-09-09 English
2025 Interim Report
Regulatory Filings
2025-09-09 English
SUPPLEMENTAL ANNOUNCEMENT - ACQUISITION OF RIGHT-OF-USE ASSETS DISCLOSABLE TRANSACTION IN RELATION TO LEASE AGREEMENTS
Regulatory Filings Classification · 1% confidence The document is a Hong Kong Exchange announcement by Shanghai Chicmax Cosmetic Co., Ltd. supplementing a prior disclosure of a “disclosable transaction” (lease agreements). It provides additional information on ultimate beneficial owners and is purely an announcement under listing rules, not a financial report, call transcript, dividend, or management change notice. It is not the substantive Annual or Interim report, nor a proxy or remuneration statement, but a regulatory announcement. Therefore it falls under the general Regulatory Filings category (RNS).
2025-09-05 English

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