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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 2022-07-21 Earnings Release
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年第二季度主要经营数据公告
Earnings Release Classification · 95% confidence The document is a short announcement (710 characters) presenting preliminary operating data for the second quarter of 2022, including revenue and net profit estimates. It explicitly states that the data are preliminary and for investor reference only, not a full financial report. There are no detailed financial statements or comprehensive analysis. The document also includes disclaimers about the data's preliminary nature and directs investors to official disclosure channels. Given the short length and nature of the content, this fits the category of an Earnings Release (ER), which is an initial announcement of quarterly financial results with key highlights only. Q2 2022
2022-07-21 Chinese
珀莱雅化妆品股份有限公司监事会关于2022年限制性股票激励计划激励对象名单的核查意见及公示情况说明
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board of a company regarding the verification and public disclosure of the list of incentive recipients under a 2022 restricted stock incentive plan. It includes details about the public notice, verification methods, and compliance with relevant laws and regulations. The document does not contain financial statements or detailed financial performance data, nor is it a report of financial results or management discussion. It is a regulatory announcement related to corporate governance and compliance with stock incentive plan rules. The document length is short (1574 characters), and it is an announcement of verification and public disclosure rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-07-19 Chinese
珀莱雅化妆品股份有限公司2022年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2022 First Extraordinary General Meeting" of Proya Cosmetics Co., Ltd. It includes detailed meeting instructions, agenda, and multiple proposals to be voted on by shareholders, such as a restricted stock incentive plan, amendments to the articles of association, and capital changes. The content is focused on the preparation and conduct of a shareholders' meeting, including voting procedures and legal compliance. There is no financial data, earnings information, or audit content. The document is not a report itself but rather materials for a shareholders' meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting. The document length (6303 characters) and detailed meeting agenda support this classification with high confidence.
2022-07-14 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六次会议相关事项的独立意见
Regulatory Filings
2022-07-08 Chinese
珀莱雅化妆品股份有限公司关于召开2022年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2022 first extraordinary general meeting of shareholders for the company 珀莱雅化妆品股份有限公司. It includes information about the meeting date, voting methods, agenda items, registration procedures, and proxy forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notification about the shareholder meeting. It fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is under 5,000 characters, but it contains detailed meeting information rather than just a brief announcement, so it is not a Report Publication Announcement (RPA). Therefore, the best classification is AGM Information (AGM-R).
2022-07-08 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之法律意见书
Remuneration Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding a 2022 restricted stock incentive plan for a listed company, Proya Cosmetics Co., Ltd. It extensively discusses the legal compliance, conditions, procedures, and details of the stock incentive plan, including the number of shares, eligibility, pricing, vesting, and restrictions. It references relevant laws and regulations such as the Company Law, Securities Law, and the Stock Incentive Management Measures. The document is not a financial report, earnings release, or management discussion, nor is it a simple announcement or certification. It is a legal opinion specifically related to a stock incentive plan, which is a form of remuneration information for executives and employees. Therefore, the most appropriate classification is Remuneration Information (DEF 14A).
2022-07-08 Chinese

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