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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 2021-04-22 Audit Report / Informat…
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2020年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2020 年度内部控制评价报告' which translates to '2020 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2020, including financial and non-financial internal control defects, their identification, and rectification status. The document is detailed and contains substantive information about internal control evaluation, standards, and conclusions. It is not a brief announcement or a certification letter but a full report on internal control evaluation. This type of document aligns with an Audit Report / Information (AR) as it focuses on internal control evaluation and audit-related findings rather than a full annual report or other categories. The document length (4732 characters) and content support this classification with high confidence. FY 2020
2021-04-22 Chinese
珀莱雅化妆品股份有限公司2020年年度报告
Annual Report Classification · 100% confidence The document is titled "2020 年年度报告" which translates to "2020 Annual Report". It contains detailed financial data, including income statements, cash flow statements, profit distribution plans, risk disclosures, company business overview, management discussion and analysis, and audited financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes references to the audit report with an unqualified opinion by Tianjian Accounting Firm, detailed quarterly financial data, and comprehensive company information. These characteristics align with the definition of an Annual Report (10-K) which covers company activity and full financial performance for the fiscal year. Therefore, the document is classified as an Annual Report (10-K). FY 2020
2021-04-22 Chinese
珀莱雅化妆品股份有限公司关于召开2020年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of the company 珀莱雅化妆品股份有限公司. It includes information about the date, voting methods, agenda items to be discussed and voted on, including the 2020 annual report, financial statements, profit distribution, auditor appointment, director and supervisor remuneration, and other corporate matters. It also contains instructions for shareholders on how to attend and vote, proxy forms, and explanations of cumulative voting procedures. The document is not the annual report itself but a formal announcement and notice for the AGM, providing shareholders with the necessary information to participate in the meeting and vote on various proposals. Therefore, it fits the category of AGM Information (AGM-R). The document length (6482 characters) and content confirm it is a full notice rather than a brief announcement or a report publication announcement.
2021-04-22 Chinese
珀莱雅化妆品股份有限公司关于2020年第四季度主要经营数据的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the company 珀莱雅化妆品股份有限公司 regarding its main operating data for the fourth quarter of 2020. It includes detailed production, sales, revenue, and price changes for products and raw materials during that quarter. The document is relatively short (1802 characters) and focuses on quarterly operational data rather than comprehensive financial statements or management discussion. It does not contain full financial statements or detailed financial analysis typical of an Interim/Quarterly Report (IR). Instead, it is a disclosure of key operating metrics as required by the Shanghai Stock Exchange guidelines. This type of document fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2021-04-22 Chinese
珀莱雅化妆品股份有限公司A股可转换公司债券持有人会议规则（修订稿）
Regulatory Filings Classification · 95% confidence The document is titled as "A股可转换公司债券持有人会议规则（修订稿）" which translates to "Rules for the Convertible Corporate Bondholders' Meeting (Revised)" of Proya Cosmetics Co., Ltd. It extensively details the organization, rights, obligations, meeting procedures, voting mechanisms, and legal framework for bondholders' meetings related to a convertible bond issuance. The content is regulatory and procedural in nature, focusing on bondholder meetings and their governance rather than financial results, earnings, or management changes. It does not contain financial statements or earnings data, nor is it an announcement of a report. It is a regulatory document outlining governance rules for bondholder meetings, which fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document that does not fit other specific categories.
2021-04-22 Chinese
珀莱雅化妆品股份有限公司独立董事关于公司对外担保情况的专项说明
Regulatory Filings
2021-04-22 Chinese

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