Year archive

Shanghai Forest Cabin Cosmetics Group Co., Ltd. — 2026 filings

All 34 regulatory filings released by Shanghai Forest Cabin Cosmetics Group Co., Ltd. (2657) in 2026, sourced directly from the official regulator.

34 Filings

2026 Period

2026 filings (34)

Filing	Released	Lang
(Updated) Final Dividend for the year ended December 31, 2025 Notice of Dividend Amount	2026-05-28	English
CHANGE OF FINAL DIVIDEND PAYMENT DATE Notice of Dividend Amount	2026-05-28	English
(Updated) Final Dividend for the year ended December 31, 2025 Notice of Dividend Amount	2026-05-08	English
ARTICLES OF ASSOCIATION Governance Information	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	2026-05-08	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 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	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	2026-04-27	English
(Updated) Final Dividend for the year ended December 31, 2025 Notice of Dividend Amount	2026-04-17	English
FORM OF PROXY FOR THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON MAY 8, 2026 AGM Information	2026-04-17	English
NOTICE OF THE 2025 ANNUAL GENERAL MEETING AGM Information	2026-04-17	English
CIRCULAR OF 2025 AGM AGM Information	2026-04-17	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025 Environmental & Social Information	2026-04-17	English
ANNUAL REPORT 2025 Annual Report FY 2025	2026-04-17	English
POLL RESULTS OF THE EGM HELD ON APRIL 10, 2026 Declaration of Voting Results & Voting Rights Announcements	2026-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 Regulatory Filings	2026-04-02	English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS Governance Information	2026-03-24	English
Final Dividend for the year ended December 31, 2025 Notice of Dividend Amount	2026-03-24	English
(1) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2025; (2) RESIGNATION OF DIRECTORS; (3) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; AND (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOC Earnings Release FY 2025	2026-03-24	English
Notification Letter to Registered H Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2026-03-19	English
Notification Letter to Non-registered Holders of H Shares and Request Form - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2026-03-19	English
FORM OF PROXY FOR THE 2026 FIRST EXTRAORDINARY SHAREHOLDERS' MEETING TO BE HELD ON APRIL 10, 2026 Proxy Solicitation & Information Statement	2026-03-18	English
PROPOSED ADOPTION OF THE H SHARE AWARD (EXISTING SHARES) SCHEME AND NOTICE OF THE EGM Proxy Solicitation & Information Statement	2026-03-18	English
NOTICE OF THE 2026 FIRST EXTRAORDINARY SHAREHOLDERS' MEETING Proxy Solicitation & Information Statement	2026-03-18	English
INSIDE INFORMATION PROPOSED IMPLEMENTATION OF H SHARE FULL CIRCULATION Share Issue/Capital Change	2026-03-16	English
PROPOSED ADOPTION OF THE H SHARE AWARD SCHEME Regulatory Filings	2026-03-16	English
POSITIVE PROFIT ALERT Earnings Release FY 2025	2026-03-13	English
DATE OF BOARD MEETING Report Publication Announcement	2026-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 Regulatory Filings	2026-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 Share Issue/Capital Change	2026-02-04	English
ARTICLES OF ASSOCIATION Governance Information	2026-01-28	English
Next Day Disclosure Return Share Issue/Capital Change	2026-01-27	English
FULLY EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD Capital/Financing Update	2026-01-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 Regulatory Filings	2026-01-07	English