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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 2023-09-14 Regulatory Filings
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独立董事关于第三届董事会第十五次会议相关事项的独立意见
Regulatory Filings
2023-09-14 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第一个解除限售期解除限售相关事项之法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the first unlocking period of a 2022 restricted stock incentive plan for a company. It details the legal compliance, approvals, and conditions met for the unlocking of restricted shares under the stock incentive plan. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to stock incentive plan implementation and compliance. It does not announce a report publication nor is it a certification or regulatory filing. It is a legal proceeding related document but specifically a legal opinion on stock incentive plan unlocking, which fits best under Legal Proceedings Report (LTR) as it involves legal compliance and verification of corporate actions related to stock incentives.
2023-09-11 Chinese
珀莱雅化妆品股份有限公司关于第三届董事会第十四次会议相关事项的独立意见
Regulatory Filings
2023-09-11 Chinese
珀莱雅化妆品股份有限公司关于第三届监事会第十三次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of a resolution passed at a supervisory board meeting regarding the lifting of restrictions on a stock incentive plan. It includes details about the meeting date, attendance, and voting results. It does not contain financial statements or detailed financial data. The document is short (834 characters) and serves as a formal announcement of a board decision rather than a full report. It also references another announcement for more details. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or management bodies.
2023-09-11 Chinese
珀莱雅化妆品股份有限公司关于2022年限制性股票激励计划第一个解除限售期解除限售条件成就的公告
Remuneration Information Classification · 95% confidence The document is an official announcement from a company regarding the achievement of conditions for the first unlocking period of a 2022 restricted stock incentive plan. It details the number of shares to be unlocked, the number of eligible incentive recipients, the approval process, and legal and financial advisor opinions. The content focuses on the status and approval of stock incentive plan unlocking, which is related to management compensation and share-based incentives. It is not a full annual report, audit report, or earnings release. It is not a proxy solicitation or voting result announcement. It is not a regulatory filing or report publication announcement. The document is a formal announcement about management's stock incentive plan and related share unlocking, which fits best under Remuneration Information (DEF 14A) category, as it details compensation-related stock incentive plan developments and approvals.
2023-09-11 Chinese
上海荣正企业咨询服务（集团）股份有限公司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第一个解除限售期解除限售相关事项之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is an Independent Financial Advisor Report related to the 2022 restricted stock incentive plan of a company. It details the approval procedures, conditions for lifting stock sale restrictions, performance assessments, and the specific stock quantities involved. The report is comprehensive, includes financial performance data relevant to the incentive plan, and provides detailed advisory opinions on the stock incentive plan's compliance and execution. It is not a general annual or quarterly financial report, nor is it a simple announcement or certification. The content fits the category of an Audit Report / Information (AR) because it is a standalone advisory report focusing on the stock incentive plan's financial and regulatory compliance aspects, prepared by an independent financial advisor. Therefore, the appropriate classification is AR with high confidence.
2023-09-11 Chinese

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