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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 2019-01-28 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
关于使用闲置自有资金购买理财产品到期赎回的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about the use of idle funds to purchase financial products and the redemption of these products upon maturity. It details the amounts, dates, and expected returns of these investments, as well as risk control measures and the impact on daily operations. The document is relatively short (1940 characters) and does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, nor is it a call transcript or management report. It is a specific update on capital management activities, specifically cash management and investment of idle funds. This fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including cash management activities. Therefore, the classification is CAP with high confidence.
2019-01-28 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年持续督导工作现场检查报告
Audit Report / Information Classification · 95% confidence The document is a detailed onsite inspection report by the sponsor institution (Guosen Securities Co., Ltd.) regarding the continuous supervision work for Proya Cosmetics Co., Ltd. in 2018. It covers governance, internal control, information disclosure, independence, use of raised funds, related party transactions, and operational status. The report is structured as a formal inspection report rather than an announcement or a brief summary. It does not contain quarterly or annual financial statements but focuses on compliance and supervisory findings. The document length is 2913 characters, which is relatively short but contains substantive content of an audit/inspection nature. It is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is not a simple announcement or certification. The content aligns with an Audit Report / Information (AR) category, as it is a standalone audit/inspection report related to regulatory supervision and compliance checks by the sponsor institution under Shanghai Stock Exchange guidelines. 9M 2018
2019-01-03 Chinese
关于公司2018年限制性股票激励计划预留部分授予结果的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the 2018 restricted stock incentive plan reserved portion grant results by the company 珀莱雅化妆品股份有限公司. It details the grant date, number of shares granted, recipients, lock-up periods, performance assessment criteria, capital verification, shareholding changes, and the impact on financial reports. The document is a formal announcement of a share-based compensation plan execution and related share capital changes. It does not contain full financial statements or comprehensive financial performance data, nor is it a transcript, presentation, or legal proceeding. It is not a report publication announcement since it contains substantive details about the stock incentive plan grant. This type of document fits best under Capital/Financing Update (CAP) as it relates to share issuance and capital structure changes due to stock incentives.
2018-12-28 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 regarding the use of idle funds to purchase financial products. It details the amounts, counterparties, risk control measures, and impact on daily operations. It is a specific update on capital management activities rather than a full financial report or earnings release. The document length is short (1828 characters) and it does not contain comprehensive financial statements or detailed financial analysis. It is not a report publication announcement since it contains substantive information about the transaction itself. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing and cash management activities.
2018-12-21 Chinese
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 by the company regarding the use of idle raised funds for cash management and the maturity redemption of such investments. It details amounts, dates, risk control measures, and impact on daily operations. The document is relatively short (1706 characters) and focuses on a specific financing activity related to the use of raised funds, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive information about the cash management activity. The content fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital usage.
2018-12-21 Chinese
章程
Governance Information Classification · 100% 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, audit, and other governance matters. It references Chinese company law and securities law, and includes detailed provisions on shares, shareholder meetings, board responsibilities, and other corporate governance rules. There is no indication that this is a financial report, earnings release, or announcement. 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 (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary.
2018-12-12 Chinese

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