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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 2020-11-09 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
国信证券股份有限公司关于珀莱雅化妆品股份有限公司首次公开发行股票限售股份上市流通的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Guosen Securities regarding the listing and circulation of restricted shares following the initial public offering (IPO) of Proya Cosmetics Co., Ltd. It includes extensive information about shareholding changes, lock-up commitments, and compliance with regulatory requirements. The document is not a financial report, earnings release, or management discussion but rather a formal verification and compliance statement related to share circulation post-IPO. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory compliance and disclosure document that does not fall into other specific categories like capital updates or director dealings.
2020-11-09 Chinese
2020年第三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 resolutions passed at an extraordinary shareholders meeting held on October 28, 2020. It includes voting results on multiple proposals related to the issuance of convertible bonds, capital changes, and shareholder authorizations. The document contains detailed voting statistics and legal attestations confirming the validity of the meeting and resolutions. It is not a full financial report, audit report, or earnings release, but rather an official announcement of voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains substantive content, not just a brief notice or link to a report, so it is not a Report Publication Announcement or Regulatory Filing. Hence, the classification is DVA with high confidence.
2020-10-28 Chinese
国浩律师（杭州）事务所关于珀莱雅化妆品股份有限公司2020年第三次临时股东大会法律意见书
Regulatory Filings
2020-10-28 Chinese
国浩律师（杭州）事务所关于珀莱雅化妆品股份有限公司2018年限制性股票激励计划回购注销事宜之法律意见书
Regulatory Filings
2020-10-27 Chinese
股权激励限制性股票回购注销实施公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the repurchase and cancellation of restricted stock under an equity incentive plan by the company 珀莱雅化妆品股份有限公司. It details the reasons for the repurchase, the number of shares involved, the decision-making process, and legal compliance. The document does not contain financial statements or performance data but is a formal disclosure of a corporate action related to share repurchase and cancellation. This fits the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2020-10-27 Chinese
2020年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2020 年第三季度报告" which translates to "2020 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial metrics for the third quarter of 2020. The report is unaudited and covers a period shorter than a full fiscal year (quarterly). The presence of comprehensive financial statements and analysis for a quarter indicates this is an Interim / Quarterly Report. There is no indication that this is an announcement or a summary; the document contains substantive financial data and analysis. Therefore, the appropriate classification is Interim / Quarterly Report (IR). 9M 2020
2020-10-27 Chinese

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