---
title: "Shanghai Chicmax Sets 2026 AGM to Approve 2025 Results, Dividend Plan and H-Share Buyback Mandate"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/283025405.md"
description: "Shanghai Chicmax Cosmetics Co., Ltd. has scheduled its annual general meeting for May 8, 2026, to review the 2025 annual report and approve the profit distribution plan. Shareholders will vote on renewing auditors, directors’ remuneration, and authorizing credit facilities and H-share buybacks. The company emphasizes governance procedures for shareholder participation. The latest analyst rating for its stock (HK:2145) is a Buy with a price target of HK$109.10. Shanghai Chicmax focuses on the beauty and personal care industry, with its H shares listed in Hong Kong."
datetime: "2026-04-16T15:14:54.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/283025405.md)
  - [en](https://longbridge.com/en/news/283025405.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/283025405.md)
---

# Shanghai Chicmax Sets 2026 AGM to Approve 2025 Results, Dividend Plan and H-Share Buyback Mandate

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Shanghai Chicmax Cosmetics Co., Ltd. Class H ( (HK:2145) ) has provided an announcement.

Shanghai Chicmax Cosmetics Co., Ltd. has convened its annual general meeting for 8 May 2026 in Shanghai to review the board’s work report and the company’s 2025 annual report, and to approve a 2025 profit distribution plan. Shareholders will also vote on renewing Ernst & Young and Ernst & Young Hua Ming as overseas and domestic auditors for 2026, and on the directors’ remuneration plan for the same year.

The agenda further includes authorizing applications for credit facilities and borrowings with guarantees, as well as granting a general mandate to the board to repurchase H shares, which could affect capital structure and shareholder returns. The company detailed arrangements for shareholder participation, proxy appointments, book-closure periods for AGM eligibility and final dividend entitlement, underscoring governance procedures and timelines relevant to investors.

The most recent analyst rating on (HK:2145) stock is a Buy with a HK$109.10 price target. To see the full list of analyst forecasts on Shanghai Chicmax Cosmetics Co., Ltd. Class H stock, see the HK:2145 Stock Forecast page.

**More about Shanghai Chicmax Cosmetics Co., Ltd. Class H**

Shanghai Chicmax Cosmetics Co., Ltd. is a China-based cosmetics company focused on the beauty and personal care industry, with its H shares listed in Hong Kong. The group develops and markets cosmetic products in the domestic Chinese market and to overseas investors through its Hong Kong listing, positioning itself within the fast-growing Asian beauty segment.

**Average Trading Volume:** 1,195,440

**Technical Sentiment Signal:** Sell

**Current Market Cap:** HK$18.69B

For an in-depth examination of 2145 stock, go to TipRanks’ Overview page.

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