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SHANGHAI LILY & BEAUTY COSMETICS CO.,LTD. — Investor Relations & Filings

Ticker · 605136 Shanghai Stock Exchange Wholesale and retail trade
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Filings indexed 683 across all filing types
Latest filing 2026-04-28 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 605136

About SHANGHAI LILY & BEAUTY COSMETICS CO.,LTD.

Shanghai Lily & Beauty Cosmetics Co., Ltd. is a specialized e-commerce service provider focused on brand management and digital retail operations. The company acts as a strategic intermediary for international beauty and personal care brands, managing their presence across major online marketplaces. Core services include digital marketing, storefront management, customer service, and integrated logistics solutions. By utilizing data-driven insights and consumer behavior analysis, the firm assists partners in optimizing brand visibility and sales performance. Its operational model emphasizes end-to-end support, from initial market entry strategies to complex supply chain management, ensuring a seamless connection between global brand owners and digital consumers.

Recent filings

Filing Released Lang Actions
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the resolutions passed at the company’s 2025 Annual General Meeting, providing detailed voting results by resolution and shareholder category. It is not the AGM presentation materials (AGM-R) or the full annual report (10-K/Annual Report); rather it is the official declaration of voting results. Therefore, it matches the Declaration of Voting Results & Voting Rights Announcements category.
2026-04-28 Chinese
上海市方达律师事务所关于上海丽人丽妆化妆品股份有限公司2025年年度股东会之法律意见书
AGM Information Classification · 1% confidence The document is a legal opinion letter issued by a law firm (Fangda Partners) regarding the convening procedures, voting eligibility, and legitimacy of the 2025 Annual General Meeting (AGM) of Shanghai Riren Rimu Cosmetics Co., Ltd. It constitutes part of the official materials provided in connection with an AGM, rather than financial results, management changes, or other categories. This matches “AGM Information” (AGM-R): materials shared during an AGM.
2026-04-28 Chinese
关于一季度计提资产减值准备的公告
Regulatory Filings Classification · 1% confidence The document is an announcement (‘公告’) by Shanghai Liren Lizhuang Cosmetics Co., Ltd. detailing its first-quarter 2026 asset impairment provisioning amounts, accounting policies, test methods, and quantitative impacts. It does not present a full interim or annual report (i.e., no complete financial statements or management discussion for the period), nor is it a shareholder vote, M&A, financing, or dividend notice. It is a regulatory-mandated accounting disclosure that does not neatly fit into any of the highly specific categories other than the general “Regulatory Filings” fallback. Therefore, it should be classified as RNS.
2026-04-27 Chinese
第四届董事会第六次会议决议公告
Board/Management Information Classification · 1% confidence The document is a public announcement of the resolutions passed at the Company’s fourth Board of Directors meeting (sixth session), detailing invitation, attendance, and voting outcomes on board proposals. It is a standard board meeting resolution notice, which falls under the “Board/Management Information” category (MANG).
2026-04-27 Chinese
关于公司为子公司及公司子公司之间4月担保实施进展公告
Regulatory Filings Classification · 0% confidence The document is an announcement by Shanghai Liren Lize Cosmetics Co., Ltd. detailing the progress of guarantees provided by the listed company for its subsidiaries in April 2026, including amounts, counter‐guarantee status, risk disclosures, and board approvals. It is not a financial report, earnings release, M&A notice, management change, dividend notice, share issue, or other specific category. There is no mention of publishing a report or regulatory form submissions beyond routine compliance. Therefore it falls under the general “Regulatory Filings” (RNS) category.
2026-04-27 Chinese
2026年第一季度经营数据公告
Interim / Quarterly Report Q1 2026
2026-04-27 Chinese

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