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 2023-06-20 Board/Management Inform…
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于第三届监事会第十一次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 11th meeting of the third Supervisory Board of the company. It details decisions on adjustments to the 2022 restricted stock incentive plan, repurchase and cancellation of restricted stocks, and adjustment of convertible bond conversion price. The document is a formal announcement of board meeting decisions and does not contain financial statements or detailed financial data. It is not a full annual or interim report, nor an earnings release. It is not a proxy solicitation or voting results announcement. The content fits best under Board/Management Information (MANG) as it relates to supervisory board decisions and corporate governance matters.
2023-06-20 Chinese
珀莱雅化妆品股份有限公司关于回购注销部分限制性股票通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement by the company regarding the repurchase and cancellation of restricted shares due to certain employees leaving and performance conditions not being met. It includes details about the reduction in registered capital and informs creditors about their rights to claim debts or request guarantees within a specified period. The document is a formal notification to creditors about the company's capital change and related legal procedures. It does not contain financial statements, audit information, or detailed financial results. It is not a report but an announcement related to capital changes and creditor notification. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA). The document length is short and focused on a specific corporate action, fitting the SHA category rather than a full report or regulatory filing.
2023-06-20 Chinese
珀莱雅化妆品股份有限公司关于回购注销部分股权激励限制性股票的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the company's repurchase and cancellation of restricted stock under its 2022 restricted stock incentive plan. It details the reasons for repurchase (employees leaving or not meeting performance targets), the number of shares repurchased, the repurchase price, and the impact on the company's share capital structure. It includes board and supervisory committee approvals, independent director opinions, and legal opinions. The document is a formal announcement of a share repurchase related to equity incentives, not a financial report, earnings release, or management discussion. It fits the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2023-06-20 Chinese
珀莱雅化妆品股份有限公司关于第三届董事会第十二次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board of directors meeting of the company 珀莱雅化妆品股份有限公司. It details the meeting date, attendance, and specific decisions made regarding stock incentive plan adjustments, stock repurchases, and convertible bond price adjustments. The document does not contain financial statements or detailed financial analysis but rather reports on board decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short (1433 characters), and it is not a report or financial statement itself but an announcement of board resolutions.
2023-06-20 Chinese
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十二次会议相关事项的独立意见
Regulatory Filings
2023-06-20 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若干事项之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2022 restricted stock incentive plan of a company. It discusses legal compliance, adjustments to repurchase price and quantity of restricted stock, and repurchase and cancellation of shares related to the stock incentive plan. The document is not a financial report, earnings release, or management discussion, but a legal opinion on stock incentive plan matters. It is not a simple announcement but a detailed legal opinion letter. This fits best under the category of Regulatory Filings (RNS) as it is a legal compliance document related to corporate governance and stock incentive plans, not a direct financial report or management announcement.
2023-06-20 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.