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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 2019-03-28 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
独立董事关于第二届董事会第五次会议相关事项的独立意见
Regulatory Filings
2019-03-28 Chinese
募集资金年度存放与使用情况鉴证报告
Regulatory Filings
2019-03-28 Chinese
关于增加闲置自有资金现金管理额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company regarding an increase in the limit for cash management of idle funds. It details the board's approval, the amount increase, investment products, risk control measures, and the impact on daily operations. There are no financial statements or comprehensive financial data presented. The document is a formal announcement about capital management activities, specifically the use of idle funds for cash management, which relates to financing and capital structure updates. It is not a full financial report, earnings release, or regulatory certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is short and focused on a specific capital management update, not a report publication or regulatory filing.
2019-03-28 Chinese
2018年年度报告
Annual Report Classification · 100% confidence The document is titled "2018 年年度报告" which translates to "2018 Annual Report". It contains detailed financial data, including revenue, net profit, cash flow, and segment analysis. It also includes sections such as company overview, business summary, management discussion and analysis, financial statements, and audit opinions. The presence of a standard unqualified audit report from Tianjian Accounting Firm and detailed financial metrics confirms this is a full annual report. The document length is 15,000 characters, indicating it is a comprehensive report rather than a brief announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-03-28 Chinese
2018年度审计报告
Regulatory Filings
2019-03-28 Chinese
2018年度独立董事述职报告
Regulatory Filings
2019-03-28 Chinese

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