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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 2023-10-23 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章程》
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Proya Cosmetics Co., Ltd. It contains detailed company governance rules, shareholder rights, board and management structure, share issuance and transfer rules, shareholder meeting procedures, and other corporate governance matters. It references Chinese company law and securities law, and includes detailed provisions on shareholder meetings, board responsibilities, and financial accounting systems. The document is lengthy (15,000 characters) and is a formal governance document rather than a financial report or announcement. It does not contain financial statements, earnings data, or audit opinions. It is not a report publication announcement or a regulatory filing of a different nature. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-23 Chinese
珀莱雅化妆品股份有限公司控股股东及董事减持股份结果暨减持未实施的公告
Director's Dealing Classification · 95% confidence The document is an announcement regarding the results of a planned shareholding reduction by major shareholders and directors of the company. It details the shareholding percentages before and after the planned reduction, the fact that the reduction was not implemented, and other related shareholding information. There are no financial statements, earnings data, or management discussion of financial results. The document is focused on insider share transactions and shareholding changes by directors and major shareholders. This fits the definition of 'Director's Dealing' (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document is not a full financial report, earnings release, or regulatory filing, but a specific announcement about shareholding changes by insiders.
2023-10-23 Chinese
珀莱雅化妆品股份有限公司2023年半年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the distribution of cash dividends for the 2023 half-year period by the company 珀莱雅化妆品股份有限公司. It details the dividend per share, relevant dates for dividend distribution, tax treatment, and shareholder meeting approval. The document is titled as an '权益分派实施公告' which translates to 'Equity Distribution Implementation Announcement'. It does not contain financial statements or comprehensive financial data but focuses on dividend payment details and related shareholder information. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders.
2023-10-16 Chinese
珀莱雅化妆品股份有限公司关于2023年半年度权益分派调整可转债转股价格的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from the company regarding the adjustment of the convertible bond's conversion price due to a cash dividend distribution. It includes specific details about the bond, the adjustment formula, the new conversion price, and the effective date. The content focuses on a capital structure change related to convertible bonds and dividend distribution, not a full financial report or earnings release. The document length is short (1590 characters) and it is a formal announcement of a price adjustment rather than a report or detailed financial statement. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-10-16 Chinese
珀莱雅化妆品股份有限公司关于调整2023年半年度利润分配现金分红总额的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from the board of directors of a company regarding an adjustment to the total cash dividend amount for the 2023 half-year period. It details the dividend per share, total dividend amount, and changes in share capital affecting the dividend calculation. The document is short (1358 characters) and focuses on dividend distribution details rather than presenting full financial statements or comprehensive financial analysis. It is not a full interim or annual report but a specific announcement about dividend amounts and adjustments. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2023-10-16 Chinese
珀莱雅化妆品股份有限公司实施2023年半年度权益分派时“珀莱转债”停止转股的提示性公告
Notice of Dividend Amount Classification · 95% confidence The document is a public announcement from the company regarding the suspension of convertible bond conversion during the period of the 2023 semi-annual dividend distribution. It details the dividend amount, the timing of the suspension of bond conversion, and references the approval of the dividend plan at a recent shareholders meeting. The document is short (1244 characters) and serves as a notification about dividend distribution and related bond conversion suspension, not the dividend report itself. It does not contain financial statements or detailed financial data but rather announces the dividend amount and procedural details. Therefore, it fits best as a Notice of Dividend Amount (DIV).
2023-10-10 Chinese

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