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Mao Geping Cosmetics Co., Ltd. Class H ( (HK:1318) ) has issued an announcement.
Mao Geping Cosmetics Co., Ltd. has convened its 2025 annual general meeting for April 24, 2026 in Hangzhou, where shareholders of its H shares will be able to vote on key corporate matters. The meeting will review the 2025 annual report and profit distribution plan, re-appoint the overseas auditor, and approve director remuneration and a remuneration management system for directors and senior management.
Shareholders will also consider granting the board general mandates to issue and repurchase H shares, as well as amend the company’s Articles of Association. The closure of the H-share register ahead of the AGM sets the record date for voting rights, underscoring governance and capital management decisions that could affect the company’s financial flexibility and shareholder returns.
The most recent analyst rating on (HK:1318) stock is a Buy with a HK$100.00 price target. To see the full list of analyst forecasts on Mao Geping Cosmetics Co., Ltd. Class H stock, see the HK:1318 Stock Forecast page.
More about Mao Geping Cosmetics Co., Ltd. Class H
Mao Geping Cosmetics Co., Ltd. is a Chinese cosmetics company based in Hangzhou, Zhejiang Province, and listed in Hong Kong via H shares under stock code 1318. The company operates in the beauty and personal care industry, focusing on branded cosmetics products for the mainland China market and international investors accessing its shares through Hong Kong.
Average Trading Volume: 1,903,931
Technical Sentiment Signal: Sell
Current Market Cap: HK$54.18B
Learn more about 1318 stock on TipRanks’ Stock Analysis page.