Skip to main content
Proya Cosmetics Co., Ltd. logo

Proya Cosmetics Co., Ltd. — Investor Relations & Filings

Ticker · 603605 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,110 across all filing types
Latest filing 2023-12-13 Governance Information
Country CN China
Listing Shanghai Stock Exchange 603605

About Proya Cosmetics Co., Ltd.

https://www.proya-group.com/

Proya Cosmetics Co., Ltd. focuses on the research, development, production, and distribution of skincare, makeup, and personal care products. The company manages a diverse brand portfolio, led by its flagship brand Proya, which centers on scientific skincare. Additional brands include Timage for professional cosmetics, Off&Relax for hair and scalp care, and Hapsode. The company adheres to a "Scientific Skin Care" strategy, prioritizing R&D to develop high-performance formulations, notably its anti-aging and brightening series. Proya employs an omni-channel approach, leveraging digital platforms and data-driven marketing to engage consumers. Its operations are characterized by a commitment to technological innovation in ingredients and a focus on meeting the evolving demands of the efficacy-oriented beauty market.

Recent filings

Filing Released Lang Actions
《珀莱雅化妆品股份有限公司关联交易决策制度》
Governance Information Classification · 95% confidence The document is titled '关联交易决策制度' which translates to 'Related Party Transaction Decision System'. It details the company's policies, principles, definitions, decision-making procedures, disclosure requirements, and exemptions related to related party transactions. The content is regulatory and governance-focused, outlining internal rules and compliance with laws and stock exchange regulations. It does not contain financial statements, audit results, earnings data, or meeting minutes. It is a governance document describing the company's internal rules and procedures regarding related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (9473 characters) and detailed procedural content support this classification.
2023-12-13 Chinese
《珀莱雅化妆品股份有限公司独立董事工作制度》
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '独立董事工作制度' (Independent Director Work System) for 珀莱雅化妆品股份有限公司. It outlines the roles, responsibilities, qualifications, nomination, election, and duties of independent directors, as well as the governance structure related to independent directors. It references relevant laws, regulations, and company bylaws. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal rules regarding board members, specifically independent directors. Therefore, it fits best under Governance Information (CGR). The document length (8750 characters) and detailed procedural content support this classification with high confidence.
2023-12-13 Chinese
《珀莱雅化妆品股份有限公司章程》
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Proya Cosmetics Co., Ltd., dated December 2023. It contains detailed provisions on company organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It references Chinese company law and securities law, and includes detailed chapters on shareholders, board of directors, management, supervisory board, financial accounting, profit distribution, and amendments to the articles. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary.
2023-12-13 Chinese
珀莱雅化妆品股份有限公司关于修订《公司章程》及办理工商变更登记的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the company about revisions to its Articles of Association (公司章程) and related business registration changes. It details specific amendments to the company's bylaws and governance rules, including board structure, director duties, and profit distribution policies. The document states that these revisions require shareholder approval at a general meeting and subsequent registration with market supervision authorities. There are no financial statements, audit opinions, or earnings data presented. The content focuses on governance and corporate structure changes rather than financial results or reports. The document is a formal announcement of proposed governance changes and related procedural steps, not the governance report itself or a full annual report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance matters.
2023-12-13 Chinese
《珀莱雅化妆品股份有限公司对外担保决策管理制度》
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by the company, detailing internal control procedures, approval processes, risk management, and disclosure obligations related to external guarantees. It references company laws, securities laws, and stock exchange listing rules, indicating it is a governance or internal control policy document rather than a financial report or announcement. There are no financial statements, earnings data, or audit results presented. The document is lengthy (7573 characters) and comprehensive, but it is not an annual report, interim report, or audit report. It is not a regulatory filing or announcement of a report. It focuses on governance and internal rules regarding external guarantees. Therefore, the most appropriate classification is Governance Information (CGR).
2023-12-13 Chinese
珀莱雅化妆品股份有限公司关于第三届董事会第十七次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 17th meeting of the third board of directors of the company. It details the meeting date, attendance, and voting results on various proposals including amendments to company bylaws, board rules, and share repurchase plans. It references other announcements published on the stock exchange website for detailed content. The document does not contain financial statements or detailed financial data but is focused on board decisions and governance matters. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and governance-related decisions.
2023-12-13 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.