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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 2019-03-11 Capital/Financing Update
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
关于使用部分闲置募集资金进行现金管理到期赎回的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about the use of idle raised funds for cash management and the maturity redemption of such investments. It details the amounts, dates, risk control measures, and impact on daily operations. The document is relatively short (1384 characters) and does not contain comprehensive financial statements or detailed financial performance data. It is a specific update on financing activities related to the use of raised funds and cash management products. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2019-03-11 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 a public 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. There is no financial report, earnings data, or management discussion. The content fits the description of a Major Shareholding Notification, specifically about share pledge by a significant shareholder. Therefore, the appropriate classification is MRQ (Major Shareholding Notification). The document length and content confirm it is not a report or announcement of a report publication.
2019-03-08 Chinese
2019年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "珀莱雅化妆品股份有限公司 2019 年第一次临时股东大会 会议资料" which translates to "Proya Cosmetics Co., Ltd. 2019 First Extraordinary General Meeting (EGM) Meeting Materials." It contains detailed meeting instructions, agenda, proposals to be voted on, including stock repurchase, related party transactions, changes to company registration address, amendments to the Articles of Association, and capital changes. The document includes procedural details about the meeting, voting, and legal opinions. It is clearly a set of materials prepared for a shareholders' meeting, specifically an extraordinary general meeting, rather than a report or announcement of results. It is not a full annual or interim report, nor an earnings release or regulatory filing. It is not a proxy solicitation or voting results announcement but the actual meeting materials. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during a general meeting (annual or extraordinary). The document length is substantial (over 13,000 characters), indicating it is the full meeting materials, not just an announcement of a report publication or a brief notice.
2019-03-06 Chinese
独立董事关于公司预计2019年度日常关联交易额度的事前认可意见
Regulatory Filings
2019-02-26 Chinese
关于第二届董事会第四次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the fourth meeting of the second board of directors of the company. It details the meeting date, attendance, and voting results on various proposals such as stock repurchase, related party transaction limits, changes to company registration and articles of association, and scheduling a shareholders meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and meeting outcomes. It also references other announcements for detailed content. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2019-02-26 Chinese
关于回购注销部分限制性股票的减资公告
Share Issue/Capital Change Classification · 100% 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 details the board resolution, the number of shares repurchased, and the legal notice to creditors about the capital reduction. This is a clear announcement about a capital change event, specifically a share repurchase and capital reduction. It is not a full financial report, earnings release, or management discussion. The document length is short and focused on the capital change event. Therefore, the appropriate classification is 'Share Issue/Capital Change' (SHA).
2019-02-26 Chinese

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