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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 2018-07-09 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并继续进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company regarding the use of idle raised funds for cash management, including details of investment in bank structured deposits, redemption of matured investments, risk control measures, and impact on daily operations. It is a disclosure about financing activities related to the use of raised funds, not a full financial report or earnings release. The document length is short (1946 characters) and it provides specific transactional and financial update information about capital management. Therefore, it fits best under Capital/Financing Update (CAP).
2018-07-09 Chinese
监事会关于2018年限制性股票激励计划首次授予激励对象人员名单的核查意见及公示情况说明
Board/Management Information Classification · 90% confidence The document is a supervisory board announcement regarding the verification and public disclosure of the initial list of incentive recipients under the company's 2018 restricted stock incentive plan. It discusses compliance with relevant laws and regulations, the process of public notice, and the supervisory board's verification opinion. There are no financial statements, earnings data, or detailed financial analysis. The document is focused on governance and compliance related to a stock incentive plan, which aligns with disclosures about management or board-related information. It is not a full annual report, audit report, earnings release, or other financial report. It is also not a proxy solicitation or voting result announcement. Given the content, the best fitting category is Board/Management Information (MANG), as it relates to management incentive plans and supervisory board verification.
2018-07-06 Chinese
2018年第一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 First Extraordinary General Meeting" of Proya Cosmetics Co., Ltd. It contains detailed meeting instructions, agenda, and proposals to be discussed and voted on during the meeting. The content includes procedural rules, voting methods, and specific agenda items such as approval of a restricted stock incentive plan and related authorizations. There are no financial statements or detailed financial performance data, nor is this a transcript of a call or a report publication announcement. The document is clearly the presentation and materials shared during a shareholders' meeting, which fits the definition of AGM Information (AGM-R). The document length is 4728 characters, which is consistent with a meeting material document rather than a brief announcement or a full annual report.
2018-07-04 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding abnormal stock price fluctuations of the company 珀莱雅化妆品股份有限公司 over three consecutive trading days. It includes the company's self-investigation results, confirmation of no undisclosed material information, and a risk warning to investors. There is no financial data, no detailed report, no management discussion, or earnings information. The document is a regulatory announcement about stock trading behavior and compliance with stock exchange rules, not a financial report or earnings release. It fits best under Regulatory Filings (RNS) as a general regulatory announcement about stock price abnormality and company disclosures.
2018-06-29 Chinese
关于《珀莱雅化妆品股份有限公司股票交易异常波动的问询函》的回函
Regulatory Filings
2018-06-29 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 about the use of idle funds to purchase and redeem financial products, including details of amounts, dates, and risk control measures. It is a specific update on the company's cash management and investment activities, not a full financial report or earnings release. The document is relatively short (2204 characters) and focuses on a particular financing activity rather than comprehensive financial results or management discussion. It does not contain financial statements or detailed analysis typical of Annual Reports, Interim Reports, or Earnings Releases. It is also not a regulatory certification or a report publication announcement. Therefore, the document best fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2018-06-28 Chinese

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