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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 2019-10-29 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
关于修订《公司章程》及办理工商变更登记的公告
Governance Information Classification · 95% confidence The document is an announcement from the company regarding amendments to its Articles of Association (公司章程) and related industrial and commercial registration changes. It details specific revisions to the company's bylaws, including changes to registered capital, shareholder meeting procedures, board committee structures, and other governance matters. The document is not a full report but a formal announcement of these governance changes and related administrative updates. It does not contain financial statements or detailed financial data, nor is it a report of voting results or a proxy solicitation. The content aligns with governance information about internal rules and board structure changes. Therefore, the document fits best under Governance Information (CGR). The document length is short (2290 characters), and it is a direct announcement, not a report publication notice or certification.
2019-10-29 Chinese
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 chapters on company organization, shareholder rights, board of directors, management, financial accounting, profit distribution, and other governance-related matters. It references Chinese company law and securities law, and includes detailed provisions on shareholder meetings, share issuance, share transfer, and board responsibilities. There is no indication that this is a financial report, earnings release, or a meeting presentation. Instead, 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 detailed governance content, supporting a high confidence classification.
2019-10-29 Chinese
关于第二届董事会第九次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board of directors meeting of the company 珀莱雅化妆品股份有限公司. It details the meeting date, attendance, and voting results on various proposals including approval of the third quarter report, investment project fund reallocation, amendments to the company articles, and scheduling of a shareholders meeting. The document references other announcements and reports published separately on the stock exchange website. The document length is short (1266 characters) and it does not contain the actual financial report or detailed financial data, but rather summarizes board decisions and refers to other filings for details. This fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and management decisions rather than the full financial report or other types of filings.
2019-10-29 Chinese
独立董事关于第二届董事会第九次会议相关事项的独立意见
Regulatory Filings
2019-10-29 Chinese
关于召开2019年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2019 second extraordinary general meeting of shareholders (临时股东大会) for the company 珀莱雅化妆品股份有限公司. It details the meeting date, voting methods, agenda items to be discussed and voted on, registration procedures, and proxy authorization. There are no financial statements or detailed financial data included. The document is an announcement informing shareholders about the meeting and how to participate, rather than the actual meeting materials or results. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-10-29 Chinese
关于第二届监事会第九次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement of the resolutions passed at the ninth meeting of the second Supervisory Board of the company. It includes the approval of the company's 2019 third quarter report and a proposal regarding the use of remaining funds from the initial public offering. The document states that the detailed 2019 third quarter report is available on the Shanghai Stock Exchange website, indicating this document is not the report itself but an announcement of the meeting's decisions and approvals. The document length is short (1331 characters), and it mainly serves to inform about the meeting resolutions rather than providing substantive financial data or the full report. Therefore, it fits best into the category of Regulatory Filings (RNS) as a general announcement that does not contain the full interim report or detailed financial statements itself.
2019-10-29 Chinese

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