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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 2018-08-16 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
独立董事提名人声明（楚修齐）
Regulatory Filings
2018-08-16 Chinese
关于第一届董事会第二十三次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 23rd meeting of the first board of directors of the company. It includes details about the meeting date, attendance, and voting results on various agenda items such as approval of the 2018 semi-annual report, capital changes, board election proposals, and scheduling of a shareholders meeting. The document references other filings and reports disclosed on the stock exchange website but does not contain the full semi-annual report or detailed financial statements itself. The document is relatively short (3072 characters) and serves as a formal announcement of board meeting decisions rather than the report itself. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board meeting resolutions.
2018-08-16 Chinese
独立董事候选人声明（陈彦）
Regulatory Filings
2018-08-16 Chinese
关于使用闲置自有资金购买理财产品到期赎回并继续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 and redeem financial products. It details specific transactions, amounts, dates, and risk control measures related to cash management activities. The document is relatively short (2708 characters) and focuses on informing shareholders and the public about the company's cash management and investment activities rather than presenting comprehensive financial statements or results. It does not contain full financial reports, audit opinions, or earnings highlights. Therefore, it is best classified as a Capital/Financing Update (CAP) since it relates to the company's financing activities and cash management investments.
2018-07-20 Chinese
独立董事关于第一届董事会第二十二次会议相关议案的独立意见
Regulatory Filings
2018-07-13 Chinese
国浩律师（杭州）事务所关于珀莱雅化妆品股份有限公司2018年限制性股票激励计划股票授予相关事项之法律意见书
Regulatory Filings
2018-07-13 Chinese

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