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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 2021-05-13 Regulatory Filings
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
国浩律师（杭州）事务所关于珀莱雅化妆品股份有限公司2020年年度股东大会的法律意见书
Regulatory Filings
2021-05-13 Chinese
珀莱雅化妆品股份有限公司控股股东及部分董事、高级管理人员集中竞价减持股份进展公告
Director's Dealing Classification · 100% confidence The document is a detailed announcement regarding the progress of a shareholding reduction plan by the company's controlling shareholders and certain directors and senior management. It includes specific data on shareholdings before and after the reduction, the number of shares reduced, the percentage of total shares, and the timeline of the reduction plan. The document also references compliance with relevant securities laws and regulations. This type of document is a report on insider share transactions by directors and executives, which fits the definition of 'Director's Dealing' (DIRS). The document is not a financial report, earnings release, or regulatory filing, but a specific disclosure of insider share transactions.
2021-05-06 Chinese
珀莱雅化妆品股份有限公司2020年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as the 2020 Annual General Meeting (AGM) materials for 珀莱雅化妆品股份有限公司, dated May 2021. It contains detailed meeting instructions, agenda, reports from the board and supervisory committee, financial performance summaries, and proposals to be voted on at the AGM. The content includes the full meeting agenda, detailed financial and operational reports, and voting procedures, which are typical of materials distributed for an Annual General Meeting. It is not a standalone annual report (10-K) or an earnings release, but rather the comprehensive meeting materials for the AGM itself. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting materials, not just an announcement or a brief summary.
2021-04-29 Chinese
珀莱雅化妆品股份有限公司内部控制审计报告
Regulatory Filings
2021-04-22 Chinese
珀莱雅化妆品股份有限公司关于2021年第一季度主要经营数据的公告
Regulatory Filings Classification · 95% confidence The document is a quarterly announcement of main operating data for the first quarter of 2021 by the company 珀莱雅化妆品股份有限公司. It includes detailed production, sales volume, revenue, and price changes for products and raw materials during the quarter. The document is relatively short (1837 characters) and focuses on operational data rather than comprehensive financial statements or management discussion. It is not a full interim or quarterly report (IR) because it lacks substantive financial statements or detailed analysis. It is also not an earnings release (ER) since it does not highlight key financial results but rather operational metrics. The document is a regulatory disclosure of quarterly operating data as required by the Shanghai Stock Exchange industry disclosure guidelines. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-04-22 Chinese
珀莱雅化妆品股份有限公司2020年度独立董事述职报告
Regulatory Filings
2021-04-22 Chinese

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