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An announcement from Shanghai Forest Cabin Cosmetics Group Co., Ltd. Class H ( (HK:2657) ) is now available.
Shanghai Forest Cabin Cosmetics Group Co., Ltd. has called its 2025 annual general meeting for May 8, 2026 in Shanghai, where shareholders will review and vote on the 2025 directors’ report, financial statements, annual report, profit distribution and final accounting plan, as well as the 2026 financial budget. The agenda also includes reappointment of the auditor, appointment of Mr. Sun Fuchun as an executive director, authorization of general mandates for share repurchases and issuances, and amendments to the company’s constitutional and procedural rules, with detailed share register closure periods set for determining AGM attendance and eligibility for the 2025 final dividend.
These resolutions, if approved, will shape the company’s capital management flexibility, corporate governance framework and leadership structure for the coming year. The specified timelines for share register closure and dividend entitlement are particularly relevant for existing and prospective investors in the company’s H shares and domestic shares, clarifying the procedural steps required to participate in the AGM and receive the proposed 2025 final dividend.
The most recent analyst rating on (HK:2657) stock is a Buy with a HK$104.00 price target. To see the full list of analyst forecasts on Shanghai Forest Cabin Cosmetics Group Co., Ltd. Class H stock, see the HK:2657 Stock Forecast page.
More about Shanghai Forest Cabin Cosmetics Group Co., Ltd. Class H
Shanghai Forest Cabin Cosmetics Group Co., Ltd. is a China-based cosmetics company listed in Hong Kong, operating as a joint stock limited company. It focuses on the beauty and personal care industry, offering cosmetic products to consumers in the domestic Chinese market and to international investors via its H shares in Hong Kong.
Average Trading Volume: 163,720
Current Market Cap: HK$8.09B
Find detailed analytics on 2657 stock on TipRanks’ Stock Analysis page.