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

Ticker · 603605 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,112 across all filing types
Latest filing 2022-08-25 Director's Dealing
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
050珀莱雅化妆品股份有限公司关于董事减持股份计划公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding a director's plan to reduce (sell) shares held in the company. It details the director's current shareholding, the planned reduction amount, timing, methods, and compliance with relevant regulations. There is no financial report, earnings data, or management discussion. The content matches the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives.
2022-08-25 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八次会议相关事项的独立意见
Regulatory Filings
2022-08-25 Chinese
《珀莱雅化妆品股份有限公司章程》
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 珀莱雅化妆品股份有限公司 (Proya Cosmetics Co., Ltd.), including chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the charter, and other corporate governance matters. It contains no financial statements, earnings data, or audit opinions but rather detailed governance rules, shareholder rights, meeting procedures, and company organizational structure. This type of document fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is substantial (15,000 characters), and it is not a mere announcement or notice but the full text of the company's articles of association. Therefore, the correct classification is CGR with high confidence.
2022-08-25 Chinese
珀莱雅化妆品股份有限公司关于变更公司注册资本并修订《公司章程》及办理工商变更登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the change in the company's registered capital and the revision of the company's articles of association, including details about the issuance of restricted shares and the resulting changes in share capital. It includes references to board meetings and approvals but does not contain financial statements or detailed financial performance data. The document is relatively short (1159 characters) and serves as a formal public notice of corporate actions related to capital changes. This fits the category of Share Issue/Capital Change announcements rather than a full financial report or other types of filings.
2022-08-25 Chinese
珀莱雅化妆品股份有限公司2022年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2022 半年度报告摘要' which translates to '2022 Semi-Annual Report Summary'. It contains financial data for the half-year period, including total assets, net profit, earnings per share, and shareholder information. The document explicitly states it is a summary of the half-year report and advises investors to read the full semi-annual report on the official website. The document length is 2791 characters, which is relatively short and appears to be a summary rather than a full report. However, it contains substantive financial data and analysis for the half-year period, including financial metrics and shareholder data. According to the definitions, an Interim / Quarterly Report (IR) is a comprehensive financial report for a period shorter than a full fiscal year and must contain actual financial statements or substantive financial data and analysis. This document fits that description as it provides key financial data and shareholder information for the half-year period. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2022
2022-08-25 Chinese
珀莱雅化妆品股份有限公司2022年半年度报告（英文版）
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Semi-Annual Report 2022' and contains detailed financial data, management discussion and analysis, company profile, key financial indicators, and other comprehensive information typical of a periodic financial report. It covers a six-month period (Jan - Jun 2022), which aligns with the definition of an Interim / Quarterly Report (IR). The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is the report itself, not just an announcement or certification. Therefore, the document fits the category of an Interim / Quarterly Report (IR). H1 2022
2022-08-25 Chinese

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