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

Ticker · 603605 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,110 across all filing types
Latest filing 2023-05-16 Notice of Dividend Amou…
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实施2022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 a company regarding the suspension of convertible bond conversion during the implementation of the 2022 annual dividend distribution. It details the dividend amount, stock bonus plan, and the dates when convertible bonds will stop and resume conversion. The document references the 2022 annual shareholders meeting resolutions and provides contact information. It does not contain full financial statements or detailed financial performance data but is an announcement related to dividend distribution and convertible bond conversion suspension. This fits the category of Notice of Dividend Amount (DIV), as it announces dividend amounts, payment dates, and related details for shareholders.
2023-05-16 Chinese
珀莱雅化妆品股份有限公司2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 Annual General Meeting (AGM) of the company 珀莱雅化妆品股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including the annual report, financial statements, profit distribution, auditor appointment, and other corporate matters. The document also contains legal opinions confirming the validity of the meeting and voting process. The content is focused on the AGM proceedings and voting results rather than the full annual report or financial statements themselves. Given the detailed voting results and the nature of the document as a formal announcement of the AGM resolutions, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4072 characters, which is sufficient to contain detailed voting results rather than a brief announcement or a report publication notice.
2023-05-11 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年年度股东大会的法律意见书
Regulatory Filings
2023-05-11 Chinese
珀莱雅化妆品股份有限公司2022年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "珀莱雅化妆品股份有限公司 2022 年年度股东大会 会议资料" which translates to "Proya Cosmetics Co., Ltd. 2022 Annual General Meeting (AGM) Meeting Materials." It contains detailed information about the 2022 Annual General Meeting, including meeting notices, agenda, reports from the board, financial performance summaries, and other materials prepared for the shareholders' meeting. The content includes meeting procedures, voting instructions, and detailed reports typically presented at an AGM. The document length is about 15,000 characters, indicating it is the meeting materials themselves, not just an announcement of the meeting or a report publication notice. Therefore, this document fits the category of AGM Information (AGM-R).
2023-04-27 Chinese
中信建投证券股份有限公司关于珀莱雅化妆品股份有限公司2022年持续督导年度报告书
Audit Report / Information Classification · 95% confidence The document is titled as a "2022 年持续督导年度报告书" which translates to "2022 Continuous Supervision Annual Report" issued by a sponsor (中信建投证券股份有限公司) for the company 珀莱雅化妆品股份有限公司. It references regulatory approvals from the China Securities Regulatory Commission and Shanghai Stock Exchange rules, and details the continuous supervision work done during 2022, including compliance checks, information disclosure reviews, and internal control assessments. The document is a detailed report on the sponsor's ongoing supervision duties related to a convertible bond issuance and the company's compliance status. It is not a full annual report (10-K), nor an earnings release or a proxy statement. It is a regulatory compliance and supervision report related to securities issuance and ongoing obligations. This fits best under the category of Audit Report / Information (AR), as it is a standalone report on regulatory supervision and compliance, not the full annual financial report or a simple announcement. The document length (4103 characters) is sufficient to contain substantive content, not just an announcement. Therefore, the classification is AR with high confidence.
2023-04-20 Chinese
珀莱雅化妆品股份有限公司募集资金年度存放与使用情况鉴证报告
Regulatory Filings
2023-04-20 Chinese

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