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

Ticker · 603605 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,113 across all filing types
Latest filing 2019-04-18 Interim / Quarterly Rep…
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
2019年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2019 年第一季度报告' which translates to '2019 First Quarter Report'. It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2019. The report is unaudited as stated in the text. The length of the document is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content includes comprehensive financial statements and analysis for a period shorter than a full fiscal year, consistent with an Interim / Quarterly Report. There is no indication that this is an annual report, audit report, or other filing types. Therefore, the document is best classified as an Interim / Quarterly Report (IR). Q1 2019
2019-04-18 Chinese
2018年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2018 Annual General Meeting Resolution Announcement" for the company 珀莱雅化妆品股份有限公司. It details the resolutions passed at the 2018 Annual General Meeting held on April 18, 2019, including voting results on various agenda items such as the 2018 annual report, financial statements, profit distribution plan, and appointment of auditors. The document includes attendance details, voting percentages, and legal witness statements confirming the validity of the meeting and resolutions. The content is focused on announcing the results of shareholder votes at the AGM rather than the full annual report or financial statements themselves. The document length is under 5,000 characters and primarily serves as an official announcement of voting results from the AGM. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-04-18 Chinese
2018年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the 2018 Annual General Meeting (AGM) materials for 珀莱雅化妆品股份有限公司, dated April 2019. It contains detailed meeting instructions, agenda, reports from the board and supervisory committee, financial performance summaries, and voting procedures. The content is consistent with materials prepared and distributed for an Annual General Meeting, including work reports, financial summaries, and resolutions to be voted on by shareholders. It is not the full Annual Report (10-K) itself, but rather the presentation and materials shared during the AGM. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, the correct classification is AGM Information (AGM-R).
2019-04-10 Chinese
关于使用闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company about using idle funds to purchase financial products, specifically a private fund subscription. It details the board resolutions, fund manager information, investment objectives, risk controls, and impact on daily operations. There are no financial statements or comprehensive financial data presented. The document is a disclosure of a financing or capital management activity rather than a full financial report or earnings release. It fits the category of Capital/Financing Update (CAP) as it updates on the company's use of capital for investment purposes.
2019-04-04 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2018年持续督导年度报告书
Regulatory Filings Classification · 95% confidence The document is titled as a "2018 Annual Continuous Supervision Report" by the sponsoring institution Guosen Securities Co., Ltd. for Proya Cosmetics Co., Ltd. It details the continuous supervision work done during 2018, including information disclosure review, governance supervision, fundraising supervision, on-site inspections, and other regulatory compliance activities. The document is a summary report of the sponsor's supervision activities rather than a full annual report or financial statement. It does not contain financial statements or detailed financial analysis but focuses on regulatory supervision and compliance. The document length is 2160 characters, which is relatively short and consistent with a regulatory or supervisory report rather than a full annual report. Therefore, the document fits best into the category of Regulatory Filings (RNS), as it is a compliance and supervision report that does not fit other specific categories like Annual Report or Audit Report.
2019-03-28 Chinese
关于第二届监事会第五次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement of the resolutions passed at the fifth meeting of the second Supervisory Board of Proya Cosmetics Co., Ltd. It includes the approval of the 2018 Supervisory Board Work Report, the 2018 Annual Report and its summary, the 2018 Financial Final Report, the 2018 Profit Distribution Plan, the 2018 Internal Control Evaluation Report, and other related matters. The document repeatedly states that these reports and proposals still need to be submitted to the shareholders' meeting for approval, indicating this is a meeting resolution announcement rather than the full annual report itself. The document length is 3298 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on meeting resolutions and approvals, not the full detailed financial statements or management discussion and analysis. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of supervisory board meeting resolutions related to the annual report and other company matters, but it is not the annual report itself or a direct financial report.
2019-03-28 Chinese

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