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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 2026-04-16 Governance Information
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
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information Classification · 1% confidence The document is a formal exchange announcement under HKEX Listing Rule 13.51(1) announcing amendments to the company’s Articles of Association to reflect changes in registered share capital and share structure. This pertains to changes in the company’s internal governance rules rather than financial results or management appointments. Therefore, it is best classified as Governance Information (CGR).
2026-04-16 English
Articles of Association
Governance Information Classification · 1% confidence The document is the full Articles of Association for Shanghai Chicmax Cosmetic Co., Ltd., outlining the company’s internal rules, organizational structure, shareholder meetings, board of directors, management, share capital, amendments procedures, and other governance matters. This constitutes a detailed governance charter rather than an announcement or financial report. Under the classification definitions, this clearly falls under Governance Information (Code: CGR).
2026-04-16 English
Proxy Form for the Annual General Meeting to be held on Friday, 8 May 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Proxy Form for the Annual General Meeting on 8 May 2026, used by shareholders to appoint proxies and vote on AGM resolutions. This falls under proxy solicitation materials rather than the meeting presentation itself or the results. Therefore it is classified as a Proxy Solicitation & Information Statement (PSI).
2026-04-16 English
2025 Environmental, Social and Governance Report
Environmental & Social Information Classification · 1% confidence The document is titled “Environmental, Social and Governance Report 2025” and is structured around ESG topics (environmental targets, social engagement, governance disclosures). It references the HKEX ESG Reporting Code, contains sustainability performance highlights, management approach to sustainability, etc. This matches the definition of an Environmental & Social Information report (Code: SR).
2026-04-16 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (UPDATED)
Notice of Dividend Amount Classification · 1% confidence The document is an EF001 Hong Kong Exchanges announcement titled “Cash Dividend Announcement for Equity Issuer” and provides the final dividend amount, ex-dividend date, record date, payment date, and withholding tax details for the year ended 31 December 2025. This clearly matches the definition of a Notice of Dividend Amount (DIV).
2026-04-16 English
(1) 2025 REPORT OF THE BOARD OF DIRECTORS (2) 2025 ANNUAL REPORT (3) PROPOSED PROFIT DISTRIBUTION PLAN FOR THE YEAR 2025 (4) RE-APPOINTMENT OF AUDITORS FOR THE YEAR 2026 (5) 2026 DIRECTORS REMUNERATIO
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing a letter from the board, explanatory statement, proxy form and notice of the Annual General Meeting with resolutions to be voted on (board report, annual report approval, profit distribution, auditor re-appointment, remuneration, credit applications, share repurchase mandate). It is sent to shareholders to solicit votes at the AGM. This matches the definition of a Proxy Solicitation & Information Statement rather than an actual Annual Report or other filing.
2026-04-16 English

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