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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 2023-04-20 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投资者关系管理制度》
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It outlines the company's policies, principles, and organizational structure for managing investor relations, including communication with investors, information disclosure, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or specific report disclosures. The content is a governance and procedural document related to investor relations management rather than a financial report, announcement, or regulatory filing. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-04-20 Chinese
珀莱雅化妆品股份有限公司关于部分募集资金投资项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the delay of certain investment projects funded by raised capital. It details the postponement of project completion dates, reasons for the delay, and confirms that the changes do not affect the total investment amount or project scope. It includes opinions from independent directors, the supervisory board, and the sponsoring institution, confirming compliance with regulatory requirements. The document is not a full financial report, earnings release, or management discussion but rather a regulatory announcement about capital use and project progress. It fits best under Capital/Financing Update (CAP) as it concerns updates on the use and management of raised funds and project timelines related to capital investment.
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（英文版）
Regulatory Filings
2023-04-20 Chinese
珀莱雅化妆品股份有限公司2022年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2022 by the company 珀莱雅化妆品股份有限公司. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2022, including financial and non-financial internal control defects, their identification, and rectification status. The document contains detailed internal control assessment results, standards, and conclusions, which are typical of an audit or internal control report rather than a full annual report or other filings. It is not a brief announcement or a certification letter but a substantive report on internal control evaluation. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results. The document length (4767 characters) is sufficient to contain detailed substantive content, not just an announcement. Therefore, the appropriate classification is AR with high confidence.
2023-04-20 Chinese
珀莱雅化妆品股份有限公司关于续聘2023年度会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the accounting firm Tianjian CPA Firm for the 2023 fiscal year audit services. It details the firm's background, audit fees, and the approval process including board and independent directors' opinions. The document does not contain actual audit reports or financial statements but is a formal notice about the auditor appointment and related procedures. The document length is 4055 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, it fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is an announcement about the auditor appointment and audit fees rather than the audit report or results, it is best classified as an Audit Report / Information (AR) filing, which includes standalone audit-related announcements excluding full annual reports.
2023-04-20 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使用部分闲置募集资金进行委托理财的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from the sponsor (中信建投证券股份有限公司) regarding the use of idle raised funds by 珀莱雅化妆品股份有限公司 for entrusted financial management. It references regulatory guidelines, the approval of convertible bonds issuance, and the company's board resolutions. The document includes specifics about the raised funds, investment projects, risk control, and decision-making procedures. It is not a full financial report but rather an audit or verification opinion related to the use of funds, consistent with an audit or compliance check. The document length is under 5,000 characters and contains detailed verification content, not just an announcement or certification. Therefore, it fits best under Audit Report / Information (AR).
2023-04-20 Chinese

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