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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 2022-04-21 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对外投资经营决策制度》
Governance Information Classification · 95% confidence The document is titled as an internal management system for external investment and operational decision-making of the company. It details the governance structure, decision-making authority, and procedures related to investments, asset purchases and sales, financing, derivatives, and entrusted financial management. It references compliance with company law and stock exchange listing rules, and specifies thresholds for board and shareholder approvals. The content is a governance and procedural manual rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a regulatory announcement or certification. Therefore, it fits best under Governance Information (CGR), as it details the company's internal rules and governance practices regarding investment and financing decisions.
2022-04-21 Chinese
珀莱雅化妆品股份有限公司2022第一季度报告（英文版）
Interim / Quarterly Report Classification · 100% confidence The document is titled '2022 Q1 Report' and contains detailed financial data for the first quarter of 2022, including key financial data, shareholders information, and consolidated balance sheet figures. It explicitly states it is a quarterly report and includes unaudited financial statements. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is a comprehensive interim financial report rather than a brief announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-04-21 Chinese
《珀莱雅化妆品股份有限公司监事会议事规则》
Governance Information Classification · 100% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules'. It outlines the rules and procedures for the supervisory board meetings of the company, including meeting frequency, proposal submission, voting procedures, record keeping, and execution of resolutions. There is no financial data, no mention of financial results, no regulatory filings, no announcements of votes, no management changes, no legal proceedings, no capital updates, and no investor presentations. The document is a governance-related internal rules document detailing the structure and operation of the supervisory board, which fits the definition of Governance Information (CGR). The document length is 3027 characters, which is relatively short but contains substantive governance content rather than an announcement or a brief notice. Therefore, the appropriate classification is Governance Information (CGR).
2022-04-21 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五次会议相关事项的独立意见
Regulatory Filings
2022-04-21 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 (章程) for 珀莱雅化妆品股份有限公司, covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It includes extensive provisions on shareholder meetings, board and management roles, share issuance and repurchase, and legal compliance. The document is lengthy (15,000 characters) and contains no financial statements or earnings data. It is not an announcement or a brief notice but a comprehensive governance document. This matches the description of a Governance Information report (CGR), which details the company's internal rules, board structure, and governance practices. Therefore, the correct classification is CGR with high confidence.
2022-04-21 Chinese
珀莱雅化妆品股份有限公司关于第三届董事会第五次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the third board of directors of the company. It includes approvals of various reports such as the 2021 annual board work report, general manager work report, independent directors' reports, 2021 annual report and summary, 2022 first quarter report, financial statements, audit committee reports, internal control evaluation, ESG report, profit distribution and capital increase plan, auditor appointment, remuneration for directors and senior management, organizational structure adjustments, use of idle funds, related party transactions, guarantees, credit facilities, asset impairment provisions, convertible bond price adjustment, amendments to company bylaws and various internal management systems, and the decision to convene the 2021 annual general meeting. The document is a formal announcement of board meeting decisions and resolutions, not the reports themselves. It references that the actual reports are disclosed on the stock exchange website. The document is comprehensive and over 7,000 characters, but it is clearly a board meeting resolutions announcement. According to the filing definitions, this fits best under Board/Management Information (MANG) as it announces changes and approvals by the board. It is not the full annual report (10-K), nor a call transcript, nor a regulatory filing. Therefore, the classification is MANG with high confidence.
2022-04-21 Chinese

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