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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 2021-09-15 Board/Management Inform…
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关于第三届监事会第一次会议决议的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resolution of the first meeting of the third Supervisory Board of the company. It details the election of the Supervisory Board Chairman, including the voting results and the biography of the elected individual. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no regulatory filings or certifications. The content focuses on board/management information, specifically the election of a supervisory board chairman, which falls under announcements of changes in the company's board or senior management.
2021-09-15 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一次会议相关事项的独立意见
Regulatory Filings
2021-09-15 Chinese
珀莱雅化妆品股份有限公司关于第三届董事会第一次会议决议的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resolutions of the first meeting of the third board of directors of the company. It details the election of the chairman, appointment of board committees, and hiring of senior management personnel, including their biographies and qualifications. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains detailed information about management changes, not just a brief announcement or certification.
2021-09-15 Chinese
珀莱雅化妆品股份有限公司2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 first extraordinary general meeting of shareholders of Proya Cosmetics Co., Ltd. It includes information about the meeting date, location, attendance, voting results on various proposals including changes in registered capital, election of directors and supervisors, and legal witness statements. The content focuses on the official voting results and procedural compliance of the shareholders' meeting. It does not contain financial statements or management discussion but is a formal declaration of voting outcomes at a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2455 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2021-09-09 Chinese
国浩律师（杭州）事务所关于珀莱雅化妆品股份有限公司2021年第一次临时股东大会的法律意见书
Regulatory Filings
2021-09-09 Chinese
珀莱雅化妆品股份有限公司2021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 "2021 First Extraordinary General Meeting" of Proya Cosmetics Co., Ltd. It contains detailed meeting instructions, agenda, proposals for shareholder approval including changes in registered capital, election of directors, independent directors, and supervisors, as well as candidate biographies. The content is typical of materials provided to shareholders before or during a shareholder meeting to inform them about the meeting procedures and agenda items for voting. It is not a report of voting results, nor a report publication announcement, nor a financial report. It is clearly meeting materials for a shareholder meeting, specifically an Extraordinary General Meeting (EGM). According to the filing definitions, presentations and materials shared during the Annual General Meeting (AGM) or Extraordinary General Meeting fall under "AGM Information" (AGM-R). Therefore, this document is best classified as AGM Information (AGM-R). The document length (8041 characters) and detailed content support this classification with high confidence.
2021-09-01 Chinese

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