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

Ticker · 603605 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,112 across all filing types
Latest filing 2022-07-08 Capital/Financing Update
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
上海荣正投资咨询股份有限公司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（草案）之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" related to a 2022 restricted stock incentive plan for the company 珀莱雅化妆品股份有限公司. It contains detailed sections including definitions, statements, assumptions, main content of the incentive plan, and the independent financial advisor's opinions on legality, feasibility, scope, pricing, financial impact, and shareholder interests. The document is lengthy (15,000 characters) and contains substantive financial and legal analysis related to a stock incentive plan, which is a form of capital/financing update. It is not an annual or quarterly report, audit report, earnings release, or other categories. It is a detailed advisory report on a capital structure change (stock incentive plan). Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-07-08 Chinese
珀莱雅化妆品股份有限公司2022年限制性股票激励计划草案摘要公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding a 2022 restricted stock incentive plan draft by a company named 珀莱雅化妆品股份有限公司. It includes extensive information about the stock incentive plan, including the number of shares, the purpose, the conditions for granting and lifting restrictions, the rights and obligations of the company and the incentive recipients, adjustment methods, and termination procedures. The document is not a financial report, earnings release, or management discussion but rather a corporate governance-related announcement about stock-based compensation plans. It is not a simple announcement of voting results or a proxy solicitation but a detailed disclosure of a stock incentive plan draft. This type of document fits best under the category of Regulatory Filings (RNS) because it is a regulatory disclosure about a stock incentive plan, which does not fall under other more specific categories like Remuneration Information (DEF 14A) or Board/Management Information (MANG). The document is lengthy (15,000 characters) and contains substantive content, not just a brief announcement or certification. Therefore, the best classification is Regulatory Filings (RNS).
2022-07-08 Chinese
珀莱雅化妆品股份有限公司关于第三届监事会第六次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the sixth meeting of the third Supervisory Board of the company. It details the approval of proposals related to the 2022 restricted stock incentive plan, including the plan draft, implementation assessment methods, and the list of incentive recipients. The document includes voting results and states that these proposals will be submitted to the shareholders' meeting for approval. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is a formal announcement of board/management decisions related to governance and incentive plans. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content and context.
2022-07-08 Chinese
珀莱雅化妆品股份有限公司2022年限制性股票激励计划实施考核管理办法
Board/Management Information Classification · 95% confidence The document is titled as the "2022 Restricted Stock Incentive Plan Implementation Assessment Management Measures" for a company, detailing the assessment principles, objectives, scope, and procedures related to the company's stock incentive plan. It focuses on performance evaluation criteria for restricted stock awards, including company-level, business unit-level, and individual-level performance metrics, as well as the management and appeal process for assessment results. There are no financial statements, earnings data, or regulatory filings such as annual or quarterly reports. The document is a detailed internal management policy related to stock incentive plans and performance assessment, which aligns with governance or management information rather than financial reporting or announcements. It is not a report publication announcement or a certification. Given the content, the best fitting category is Board/Management Information (MANG), as it relates to management policies and incentive plan implementation overseen by the board and committees.
2022-07-08 Chinese
珀莱雅化妆品股份有限公司可转债转股结果暨股份变动公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the results of convertible bond conversions and the resulting changes in the company's share capital. It includes details about the amount of bonds converted, the number of shares issued due to conversion, and the updated share capital structure. The document references regulatory approvals and stock exchange listings but does not contain financial statements or detailed financial performance data. It is a formal disclosure of share capital changes due to convertible bond conversions, which fits the category of Share Issue/Capital Change announcements rather than a full financial report or other types of filings.
2022-07-01 Chinese
珀莱雅化妆品股份有限公司关于珀莱转债开始转股的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from the company regarding the start of the conversion period for its convertible bonds (可转债). It details the bond issuance, conversion price, conversion period, adjustment mechanisms for the conversion price, and procedural information for bondholders to convert their bonds into shares. The document includes regulatory references to the China Securities Regulatory Commission and the Shanghai Stock Exchange, but it is primarily a notice about the convertible bond conversion process and related terms. It does not contain financial statements, audit information, or detailed financial results. It is not a report but an announcement about a capital/financing event related to convertible bonds. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is under 5,000 characters, but it is not merely announcing the publication of a report; it contains substantive information about the convertible bond conversion terms and procedures, so it is not a Report Publication Announcement (RPA).
2022-06-07 Chinese

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