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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 2020-04-01 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
关于使用闲置自有资金进行委托理财的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company regarding the use of idle funds for entrusted financial management. It details the amount, purpose, risk control measures, and approvals related to the investment of idle funds in financial products. The document includes board meeting resolutions and independent director opinions but does not contain financial statements or comprehensive financial data. It is a regulatory announcement about a financing activity rather than a full financial report or earnings release. The content fits best under Capital/Financing Update (CAP) as it relates to the company's capital management and investment activities.
2020-04-01 Chinese
2019年度独立董事述职报告
Regulatory Filings
2020-04-01 Chinese
2019年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2019 年度内部控制评价报告' which translates to '2019 Annual Internal Control Evaluation Report'. It discusses the company's internal control evaluation for the fiscal year ending December 31, 2019, including the effectiveness of financial reporting internal controls, identification of any significant deficiencies, and corrective actions taken. The content is focused on internal control evaluation rather than full financial statements or comprehensive annual performance. It is a standalone report on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR) as it relates to audit results and internal control assessments, excluding full annual reports. The document is over 5,000 characters and contains substantive evaluation content, not merely an announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2019
2020-04-01 Chinese
内部控制审计报告
Regulatory Filings
2020-04-01 Chinese
国信证券股份有限公司关于珀莱雅化妆品股份有限公司2019年持续督导年度报告书
Regulatory Filings Classification · 95% confidence The document is titled as a "2019 年持续督导年度报告书" (2019 Annual Continuous Supervision Report) issued by Guosen Securities Co., Ltd. as the sponsor institution for Proya Cosmetics Co., Ltd. It summarizes the continuous supervision work performed during 2019, including information disclosure review, governance supervision, fundraising supervision, and other compliance and governance activities. The document is a detailed report on the sponsor's ongoing supervisory activities rather than a financial report like an annual or interim report. It does not contain financial statements or earnings data but focuses on regulatory compliance and supervision. This type of document aligns with the category of Regulatory Filings (RNS), as it is a regulatory compliance report related to continuous supervision under securities laws and stock exchange rules. The document length is 2617 characters, which is relatively short but contains substantive content rather than just an announcement or certification. Therefore, the best classification is Regulatory Filings (RNS).
2020-04-01 Chinese
国信证券股份有限公司关于珀莱雅化妆品股份有限公司2019年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Guosen Securities Co., Ltd. regarding the 2019 annual verification of the deposit and use of funds raised by Proya Cosmetics Co., Ltd. It references regulatory rules related to fundraising and securities issuance, details the amounts raised, usage, and management of the funds, and includes audit opinions from an accounting firm and the sponsor institution. The document is focused on the verification and audit of the use of raised funds for the year 2019, including compliance with relevant regulations and disclosure requirements. It is not an announcement or a brief summary but a comprehensive verification report with financial figures and audit conclusions. This fits the definition of an Audit Report / Information (AR), as it is a standalone audit-related report on the use of raised funds, not a full annual report or other category. The document length (8775 characters) supports it being a full report rather than a brief announcement or certification. Therefore, the classification is AR with high confidence. FY 2019
2020-04-01 Chinese

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