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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 2021-08-24 Transaction in Own Shar…
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回购注销部分限制性股票的减资公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement by the company regarding the repurchase and cancellation of restricted shares as part of a capital reduction. It details the board resolution, the number of shares involved, the reduction in registered capital, and legal notifications to creditors. There is no financial statement or detailed financial report content. The document is an official announcement about a share repurchase and capital change event, not a full financial report or earnings release. Therefore, it fits best under the category for share repurchase or capital changes.
2021-08-24 Chinese
珀莱雅化妆品股份有限公司关于回购注销部分股权激励限制性股票的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from a company regarding the repurchase and cancellation of restricted stock under an equity incentive plan. It details board and supervisory meetings, approvals, legal opinions, and the impact on share capital structure. The content focuses on share repurchase and cancellation of shares related to stock incentives, including prices and quantities. There is no financial statement or earnings data, nor is it a report or presentation. This fits the category of a Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2021-08-24 Chinese
独立董事提名人声明（马冬明）
Regulatory Filings
2021-08-24 Chinese
珀莱雅化妆品股份有限公司关于第二届董事会第二十次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 20th meeting of the second board of directors of the company. It includes information about the approval of the 2021 semi-annual report, board member elections, adjustments to stock incentive plans, capital changes, and convertible bond issuance plans. It also provides biographies of the new board members. The document is not the semi-annual report itself but an announcement of board decisions and related corporate governance matters. It contains detailed board and management information, including changes in the board composition and corporate decisions. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (6716 characters) and content confirm it is not a brief announcement or a full financial report but a comprehensive board meeting resolution announcement.
2021-08-24 Chinese
珀莱雅化妆品股份有限公司公开发行A股可转换公司债券募集资金投资项目可行性分析报告（二次修订稿）
Capital/Financing Update Classification · 95% confidence The document is a detailed feasibility analysis report for the use of funds raised from a public issuance of A-share convertible bonds by the company. It includes comprehensive descriptions of investment projects, their background, necessity, feasibility, and expected economic benefits. The content focuses on capital raising and the planned use of proceeds, including production base expansion, R&D center construction, information system upgrades, and working capital supplementation. This aligns with a Capital/Financing Update, as it provides an update on fundraising activities and capital deployment plans rather than a financial report or earnings release. The document length is substantial and contains detailed project and financial planning information, not just an announcement or summary. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2021-08-24 Chinese
珀莱雅化妆品股份有限公司公开发行A股可转换公司债券预案（二次修订稿）的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the public issuance of A-share convertible corporate bonds by the company 珀莱雅化妆品股份有限公司. It includes extensive information about the bond issuance plan, legal compliance, bond terms (such as interest rates, redemption, conversion price adjustments), bondholder meetings, and the intended use of the raised funds. It also contains detailed financial statements (balance sheets, profit and loss statements) audited by a certified accounting firm. The document is lengthy (15,000 characters) and contains substantive financial data and management discussion related to the bond issuance. This is not a simple announcement or a brief summary but a comprehensive disclosure document about a capital raising activity involving convertible bonds. Therefore, the document fits best into the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2021-08-24 Chinese

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