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 2020-03-20 Governance Information
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
公司章程
Governance Information Classification · 95% confidence The document is titled as the Articles of Association (章程) of Proya Cosmetics Co. Ltd. It contains detailed company governance rules, shareholder rights, board and management structure, share issuance and transfer rules, shareholder meeting procedures, and other corporate governance matters. It references Chinese company law and securities law, and includes detailed provisions on shareholder meetings, board responsibilities, and financial accounting systems. There is no indication that this is an annual report, earnings release, or any financial statement. It is a governance document outlining the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the governance rules, not just an announcement or summary, so it is not a report publication announcement or regulatory filing. Confidence is high given the clear content and structure.
2020-03-20 Chinese
2020年第一次临时股东大会法律意见书
Regulatory Filings
2020-03-20 Chinese
2020年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2020 First Extraordinary General Meeting" of Proya Cosmetics Co., Ltd. It includes detailed meeting instructions, agenda, voting procedures, and a specific proposal regarding changes to the company's business scope and amendments to the Articles of Association. The content is focused on the conduct and materials of a shareholder meeting rather than financial results or reports. The document length is 3473 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no financial data or earnings information, nor is it a simple announcement of a report publication. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2020-03-12 Chinese
关于使用闲置自有资金购买理财产品到期赎回的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company about the use of idle funds to purchase financial products and the redemption of these products upon maturity. It includes details on amounts, dates, risk control measures, and the impact on daily operations. The document is relatively short (2112 characters) and focuses on a specific financial activity rather than presenting comprehensive financial statements or results. It is not an annual or interim report, earnings release, or audit report. It is also not a regulatory certification or a report publication announcement. The content fits best with a Capital/Financing Update (CAP) as it relates to the company's cash management and investment of idle funds in financial products.
2020-03-05 Chinese
关于第二届董事会第十一次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of the company, including decisions about changing the business scope, amending the articles of association, and convening an extraordinary general meeting. It references other announcements for detailed content and voting results. The document is short (819 characters) and serves as a formal disclosure of board meeting decisions rather than a full report or detailed financial document. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2020-03-04 Chinese
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 company governance rules, shareholder rights, board and management structure, share issuance and transfer rules, shareholder meeting procedures, and other corporate governance matters. It references Chinese company law and securities law, and includes detailed provisions on shareholder meetings, board responsibilities, share capital, and internal controls. There is no indication that this is an annual report, financial statement, earnings release, or any other financial report. Instead, it is a governance document that sets out the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not just an announcement or summary.
2020-03-04 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.