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Shanghai Forest Cabin Cosmetics Group Co., Ltd. — Investor Relations & Filings

Ticker · 2657 ISIN · CNE100007DC0 HKEX Manufacturing
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Filings indexed 46 across all filing types
Latest filing 2026-05-08 Notice of Dividend Amou…
Country HK Hong Kong
Listing HKEX 2657

About Shanghai Forest Cabin Cosmetics Group Co., Ltd.

https://www.forest-cabin.com/

Shanghai Forest Cabin Cosmetics Group Co., Ltd. operates as a high-end domestic skincare brand, providing specialized personal care solutions. Established in 2003, the company primarily targets the anti-aging, anti-wrinkle, and firming skincare segment within the premium market. Its core product line is distinguished by camellia-based formulations, having introduced and popularized the concept of "skincare through oils." Key offerings include emollient oils, skin oils, and creams. The group is positioned as a leading domestic challenger in a market segment historically dominated by international competitors.

Recent filings

Filing Released Lang Actions
(Updated) Final Dividend for the year ended December 31, 2025
Notice of Dividend Amount Classification · 100% confidence The document is titled 'Cash Dividend Announcement for Equity Issuer' and provides detailed information about the final dividend for the year ended December 31, 2025, including dividend amount, payment dates, ex-dividend date, record date, and withholding tax details. It also includes information about the share registrar and directors but does not contain financial statements or comprehensive financial analysis. The content is focused on dividend declaration and payment details, which matches the definition of a Notice of Dividend Amount (DIV). The document length is about 4963 characters, which is sufficient to provide detailed dividend information rather than just a brief announcement or a report publication notice. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2026-05-08 English
ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is titled 'Articles of Association' for Shanghai Forest Cabin Cosmetics Group Co., Ltd. It contains detailed provisions about the company's general rules, business objectives, share structure, shareholders' meetings, board structure, senior management, financial accounting, and other governance-related topics. It references relevant laws and regulations, including the Company Law of the People's Republic of China, Securities Law, and Hong Kong Listing Rules. The content is a comprehensive governance document that sets out the internal rules and organizational structure of the company rather than financial results, audit opinions, or meeting presentations. It is not an announcement or a brief summary but a full set of articles governing the company. Therefore, the document fits the category of Governance Information (CGR).
2026-05-08 English
POLL RESULTS OF THE AGM; APPOINTMENT OF DIRECTOR; ADJUSTMENT TO THE COMPOSITION OF AUDIT COMMITTEE; DISTRIBUTION OF FINAL DIVIDEND; AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND ELECTION OF EMPLOYEE
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on May 8, 2026, including resolutions passed, appointment of a director, adjustment to the audit committee, distribution of final dividend, amendments to the articles of association, and election of an employee representative director. It contains detailed voting results and corporate governance changes. The document is not the full annual report or financial statements but an announcement of the AGM outcomes and related corporate actions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (13,020 characters) supports it being a detailed announcement rather than a brief notice or a full report.
2026-05-08 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It is a straightforward announcement of the composition and structure of the company's board and its committees. There is no financial data, no report content, no voting results, no legal proceedings, no capital changes, and no meeting materials. This type of document fits the category of Board/Management Information, which covers announcements of changes or details about the company's board of directors or senior management. The document is short (1192 characters) and purely informational about board members and committees, confirming it is not a report or announcement of a report publication. Therefore, the correct classification is MANG (Board/Management Information).
2026-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the issuer Shanghai Forest Cabin Cosmetics Group Co., Ltd. It details movements in authorised/registered share capital, issued shares, treasury shares, and public float sufficiency confirmation. The document is structured as a regulatory compliance report under HKEX rules, specifically referencing Chapter 19B of the Exchange Listing Rules. It does not contain financial statements, management discussion, or earnings data. It is not an announcement of a report but a regulatory filing itself. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2026-05-06 English
INSIDE INFORMATION ACCEPTANCE BY THE CSRC OF APPLICATION FOR THE COMPANY'S H SHARE FULL CIRCULATION PLAN
Share Issue/Capital Change Classification · 89% confidence The document is an official announcement by Shanghai Forest Cabin Cosmetics Group regarding the China Securities Regulatory Commission’s acceptance of its application to convert domestic unlisted shares into H shares and list them on the Stock Exchange. This represents a change in the company’s share capital structure (conversion and listing of shares). It is not financial results, management changes, or a full report, but a capital change announcement. Therefore, it fits the “Share Issue/Capital Change” category (SHA).
2026-04-27 English

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