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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 2019-12-30 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首次授予部分和预留授予部分第一个解除限售期解除限售相关事项之法律意见书
Regulatory Filings
2019-12-30 Chinese
独立董事关于第二届董事会第十次会议相关事项的独立意见
Regulatory Filings
2019-12-30 Chinese
上海荣正投资咨询股份有限公司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首次授予部分和预留授予部分第一个解除限售期解除限售相关事项之独立财务顾问报告
Regulatory Filings
2019-12-30 Chinese
关于第二届监事会第十次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement of a supervisory board meeting resolution regarding the lifting of restrictions on a portion of restricted stock awards under the company's 2018 stock incentive plan. It includes details about the meeting date, attendance, agenda, and voting results. The document does not contain financial statements or detailed financial analysis, nor is it a full report. It is not an earnings release or annual/interim report. It is not a regulatory filing about management changes or capital changes but rather a formal announcement of a board resolution. The document length is short (1004 characters), and it is a formal announcement of a board decision. This fits best under Regulatory Filings (RNS) as a general announcement that does not fit other specific categories.
2019-12-30 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年持续督导工作现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2019 Year Continuous Supervision Work On-Site Inspection Report" by Guosen Securities Co., Ltd., acting as the sponsor institution for Proya Cosmetics Co., Ltd. It details the on-site inspection conducted in December 2019, covering governance, internal controls, information disclosure, independence, use of raised funds, related party transactions, and operational status. The document is a detailed report of the sponsor's continuous supervision work and inspection findings rather than a general annual or quarterly financial report. It is not an announcement or a brief summary but a substantive inspection report. This type of document aligns with an Audit Report / Information (AR) category, as it involves regulatory compliance, internal control, and supervisory inspection results, distinct from full annual reports or earnings releases. The document length (3050 characters) is relatively short but contains detailed inspection content, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2019
2019-12-30 Chinese
关于首次公开发行股票募集资金专户销户的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the closure of special accounts for funds raised from the company's initial public offering (IPO). It details the management, storage, and cancellation of these fundraising accounts, including references to regulatory approvals and agreements with banks and sponsors. The document does not contain financial statements or detailed financial performance data but rather informs about the administrative handling of the raised funds and their reallocation. The length is under 5,000 characters and it serves as a formal notification to shareholders and the market about the status of the fundraising accounts. Therefore, it fits best as a Regulatory Filing (RNS) rather than a full financial report or capital update filing.
2019-12-17 Chinese

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