Skip to main content
Proya Cosmetics Co., Ltd. logo

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 2020-10-12 Capital/Financing Update
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
前次募集资金使用情况报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the usage of previously raised funds by the company 珀莱雅化妆品股份有限公司, including amounts raised, investment projects, changes in fund usage, and the effectiveness of the investments. It references regulatory requirements from the China Securities Regulatory Commission and includes financial figures and project status updates as of June 30, 2020. The document is not an announcement of a report but the report itself, containing substantive financial data and analysis related to capital raised and its deployment. This fits the definition of a Capital/Financing Update (CAP), as it provides updates on the company's fundraising and use of capital funds.
2020-10-12 Chinese
《珀莱雅化妆品股份有限公司章程》
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Proya Cosmetics Co. Ltd. It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, shares issuance, share transfer, shareholder meetings, and other governance matters. It references Chinese company law and securities law, and includes detailed rules on shareholder meetings, voting, and company operations. There is no financial data, earnings information, audit reports, or announcements of voting results. The document is a governance document that sets out the internal rules and structure of the company. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and it is the actual governance document, not an announcement or summary.
2020-10-12 Chinese
前次募集资金使用情况鉴证报告
Regulatory Filings
2020-10-12 Chinese
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
Capital/Financing Update Classification · 95% confidence The document is a detailed feasibility analysis report for the use of funds raised through a public issuance of A-share convertible corporate bonds by a cosmetics company. It includes extensive descriptions of investment projects, their background, necessity, implementation plans, and expected economic benefits. The focus is on capital raising and the planned use of proceeds, which aligns with a capital/financing update. There are no financial statements or quarterly/yearly financial results presented, so it is not an annual or interim report. The document is not a simple announcement or a certification but a substantive report on the capital raising and investment plan. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2020-10-12 Chinese
关于最近五年未被证券监管部门和证券交易所采取监管措施或处罚的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement by the company's board stating that in the past five years, the company has not been subject to regulatory penalties or measures by securities regulatory bodies. It is related to the company's intention to apply for a convertible bond issuance. The document is brief (548 characters) and serves as a regulatory compliance statement rather than a financial report or detailed filing. It does not contain financial data or detailed report content. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-10-12 Chinese
未来三年（2020-2022年度）股东分红回报规划
Notice of Dividend Amount Classification · 85% confidence The document is a detailed plan outlining the company's dividend distribution policy and shareholder return plan for the years 2020-2022. It discusses principles, considerations, and mechanisms for dividend payouts, including cash and stock dividends, and mentions the need for shareholder approval. The document is not a direct announcement of a dividend amount or payment date, nor is it a brief summary or a regulatory filing. It is a formal policy document related to dividends and shareholder returns, which fits best under the category of Notice of Dividend Amount (DIV) as it pertains to dividend planning and shareholder returns over a multi-year period.
2020-10-12 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.