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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 2023-11-09 Declaration of Voting R…
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2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2023 second extraordinary shareholders' meeting of the company. It includes details about the meeting date, attendance, voting results, and legal witness statements. The document does not contain financial statements or detailed financial analysis but rather reports the outcome of a shareholder meeting and voting results. It is not a full annual or interim report, nor an earnings release or management discussion. The key content is the official voting results of the shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1401 characters), and it is a direct announcement of voting results, not a report publication or regulatory filing. Therefore, the correct classification is DVA with high confidence.
2023-11-09 Chinese
国浩律师（杭州）事务所关于珀莱雅化妆品股份有限公司2023年第二次临时股东大会的法律意见书
Regulatory Filings
2023-11-09 Chinese
珀莱雅化妆品股份有限公司2023年双十一主要品牌经营数据公告
Regulatory Filings Classification · 90% confidence The document is a public announcement by the company 珀莱雅化妆品股份有限公司 regarding its main brand's operating data during the 2023 Double Eleven shopping event. It provides preliminary sales figures (GMV) on platforms like Tmall and Douyin, with growth percentages. The document explicitly states that the data is preliminary and for investor reference only, not to be used to infer full-year performance. It is a short announcement (743 characters) and does not contain comprehensive financial statements or detailed analysis. It is not an earnings release since it lacks key financial highlights or quarterly results, nor is it a full annual or interim report. It is also not a regulatory filing or certification. The document is an operational data update related to sales performance during a specific event, which fits best under Capital/Financing Update (CAP) as it relates to business performance metrics impacting investor decisions. However, since it is more about sales data than financing or capital structure changes, and given the lack of a more precise category, the best fit is Regulatory Filings (RNS) as a general announcement of business performance data that does not fit other categories. Confidence is high due to clear content and format.
2023-11-05 Chinese
珀莱雅化妆品股份有限公司2023年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2023 Second Extraordinary General Meeting" of Proya Cosmetics Co., Ltd. It includes detailed meeting instructions, agenda, voting procedures, and specific proposals such as amendments to the company's articles of association and capital changes due to stock repurchase and cancellation. The content is focused on the conduct and agenda of a shareholders' meeting rather than financial results or reports. The document length is 4162 characters, which is relatively short and consistent with meeting materials rather than a full report. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. Therefore, the document is best classified as AGM Information (AGM-R).
2023-11-01 Chinese
国浩律师（杭州）事务所关于珀莱雅化妆品股份有限公司2022年限制性股票激励计划回购价格调整之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the adjustment of the repurchase price under a 2022 restricted stock incentive plan of a company. It details the legal compliance, approvals, and procedural steps related to the stock incentive plan and its repurchase price adjustment. It does not contain financial statements, earnings data, or management discussion of financial results. It is not an announcement of a report publication but a legal opinion on a specific corporate action related to stock incentives. This type of document fits best under Regulatory Filings (RNS) as it is a compliance/legal opinion document related to corporate governance and stock incentive plans, not a financial report or announcement of voting results or capital changes.
2023-10-23 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
Governance Information Classification · 95% confidence The document is an announcement from the company regarding amendments to its Articles of Association (公司章程) and related business registration changes. It details specific revisions to the company's registered capital, business scope, and share capital, and mentions that these changes require shareholder meeting approval and subsequent registration. The document is a formal public notice about corporate governance changes and administrative updates, not a full report or financial statement. It does not contain financial results, audit opinions, or detailed management discussion. It is not a report publication announcement since it contains substantive content about the amendments. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-23 Chinese

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