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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 2018-09-03 Board/Management Inform…
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
关于第二届监事会第一次会议决议的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resolution of the first meeting of the second Supervisory Board of the company. It details the election of the Supervisory Board Chairman and includes meeting attendance and voting results. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory certifications. The content focuses on board/management information, specifically about the Supervisory Board's composition and leadership. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2018-09-03 Chinese
2018年第二次临时股东大会法律意见书
Regulatory Filings
2018-09-03 Chinese
2018年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2018 Second Extraordinary General Meeting" of Proya Cosmetics Co., Ltd. It includes detailed meeting instructions, agenda, proposals for changes in registered capital, amendments to the articles of association, and election of directors, independent directors, and supervisors. The content is focused on the preparation and conduct of a shareholders' meeting, including voting procedures and candidate biographies. There is no financial data or financial performance report, nor is it a transcript or announcement of financial results. The document is not a report publication announcement but the actual meeting materials. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2018-08-24 Chinese
关于选举第二届监事会职工代表监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's qualifications, and a brief resume attachment. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to annual or interim reports. The content focuses on board/management information, specifically about the supervisory board composition. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short but contains substantive information about management changes, not just an announcement of a report publication or regulatory filing.
2018-08-16 Chinese
独立董事关于第一届董事会第二十三次会议相关事项的独立意见
Regulatory Filings
2018-08-16 Chinese
关于第一届监事会第二十三次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement of the resolutions passed at the 23rd meeting of the first Supervisory Board of the company. It includes approval of the 2018 semi-annual report and its summary, a proposal for the re-election of the Supervisory Board members, and a special report on the use of raised funds. The document does not contain the actual semi-annual financial report but rather the Supervisory Board's approval and opinions on it. It also references another announcement for the special report on raised funds. The document is relatively short (1536 characters) and serves as a formal announcement of meeting resolutions rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not as the semi-annual report (IR) itself or a report publication announcement (RPA).
2018-08-16 Chinese

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