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Proya Cosmetics Co., Ltd. — Investor Relations & Filings

Ticker · 603605 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,113 across all filing types
Latest filing 2019-09-29 Share Issue/Capital Cha…
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
关于回购注销部分限制性股票的减资公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement by the company regarding the repurchase and cancellation of restricted shares, which results in a reduction of registered capital. It includes details about the board meeting approval, the number of shares repurchased and cancelled, and legal notifications to creditors about the capital reduction. This is a capital structure change announcement related to share repurchase and cancellation, not a full financial report or earnings release. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length is short and it is not a report publication announcement or certification. Hence, the classification is SHA with high confidence.
2019-09-29 Chinese
关于调整2018年限制性股票激励计划回购价格的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from the company regarding the adjustment of the repurchase price of restricted stock under the 2018 restricted stock incentive plan. It details board and supervisory approvals, legal opinions, and the rationale for the price adjustment due to dividend distribution. The document does not contain financial statements or comprehensive financial performance data but focuses on corporate governance and management decisions related to stock incentives. This fits the category of Board/Management Information (MANG), as it announces changes and decisions made by the board regarding stock incentive plans.
2019-09-29 Chinese
关于第二届董事会第八次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of the company 珀莱雅化妆品股份有限公司. It details the convening of the second board's eighth meeting, the approval of adjustments to the repurchase price of restricted stock incentive plans, and the repurchase and cancellation of some restricted stock. The document includes voting results and references to related announcements on the stock exchange website. It does not contain financial statements or detailed financial data but rather reports on board decisions and corporate governance matters related to stock incentives. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1205 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2019-09-29 Chinese
独立董事关于第二届董事会第八次会议相关事项的独立意见
Regulatory Filings
2019-09-29 Chinese
关于持股5%以上股东部分股份质押的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the pledge of shares by a shareholder holding more than 5% of the company's stock. It details the number of shares pledged, the pledge period, and the shareholder's financial situation. This type of announcement relates to changes in major shareholdings or related shareholder actions but specifically focuses on share pledge, which is a form of shareholding notification. The document is not a full financial report, earnings release, or management discussion. It is not a regulatory certification or a report publication announcement. Given the content, the most appropriate classification is Major Shareholding Notification (MRQ). The document length is short and focused on share pledge details, fitting the MRQ category with high confidence.
2019-09-19 Chinese
关于董事减持股份进展公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the progress of a director's shareholding reduction plan. It details the number of shares held by a director before and after the reduction, the percentage of total shares, the method of reduction (centralized bidding), and the impact on company control. It explicitly states it is about a director's personal share transactions and does not discuss financial results, company performance, or other report types. The document length is short (1880 characters), and the content matches the definition of a Director's Dealing report, which reports personal share transactions by company directors and executives (insider trades).
2019-09-16 Chinese

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