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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 2023-04-20 Annual Report
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2022年年度报告（英文版）
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2022' and contains detailed sections typical of a full annual report, including company profile, key financial indicators, management discussion and analysis, corporate governance, environmental and social responsibility, shareholder information, and a full financial report section. It includes statements of authenticity and completeness by the board and senior management, an unqualified audit report by Pan-China Certified Public Accountants, and detailed dividend and capital reserve plans. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of comprehensive financial data and management analysis confirms it is the official yearly report covering company activity and full financial performance, consistent with the definition of an Annual Report (10-K).
2023-04-20 Chinese
珀莱雅化妆品股份有限公司2022年度可持续发展暨环境、社会及公司治理（ESG）报告
Regulatory Filings
2023-04-20 Chinese
珀莱雅化妆品股份有限公司关于第三届监事会第十次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 10th meeting of the 3rd Supervisory Board of the company. It includes approvals of various reports such as the 2022 Annual Report, 2023 First Quarter Report, 2022 Annual Financial Report, Internal Control Evaluation Report, and other financial and operational matters. The document references the submission of these reports to the shareholders' meeting for approval and mentions that the full reports are disclosed on the Shanghai Stock Exchange website. The document itself is not the full annual or quarterly report but a supervisory board meeting resolution announcement regarding these reports and related corporate governance matters. Given the content focuses on board/management decisions and approvals rather than the reports themselves, the best classification is Board/Management Information (MANG).
2023-04-20 Chinese
珀莱雅化妆品股份有限公司2023年第一季度报告（英文版）
Interim / Quarterly Report Classification · 100% confidence The document is titled '2023 Q1 Report' and contains detailed financial data for the first quarter of 2023, including key financial data, non-recurring profit and loss items, shareholders information, and consolidated balance sheet figures. It explicitly states it is a quarterly report and includes unaudited financial statements for the period ending March 31, 2023. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2023-04-20 Chinese
珀莱雅化妆品股份有限公司关于2022年第四季度主要经营数据的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the company about its main operating data for the fourth quarter of 2022. It includes production, sales, revenue, and price changes for products and raw materials. The document is relatively short (2133 characters) and focuses on quarterly operational data rather than comprehensive financial statements or detailed analysis. It does not contain full financial statements or detailed financial analysis typical of an Interim/Quarterly Report (IR). Instead, it is a regulatory announcement disclosing key operating metrics as required by the stock exchange guidelines. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-04-20 Chinese
珀莱雅化妆品股份有限公司关于2023年度公司及全资子公司担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding the expected guarantee limits for the company and its wholly-owned subsidiaries for the year 2023. It includes detailed information about the guarantee amounts, the parties involved, internal decision-making procedures, and risk disclosures. The document references board and shareholder meeting approvals and compliance with regulatory requirements. It does not contain financial statements or comprehensive financial performance data but focuses on the guarantee/credit support arrangements and related corporate governance approvals. This type of document fits the category of a Capital/Financing Update (CAP), as it relates to the company's financing activities and guarantees provided to subsidiaries. The document length is about 4745 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the appropriate classification is CAP with high confidence.
2023-04-20 Chinese

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