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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 2018-06-26 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
独立董事关于第一届董事会第二十一次会议相关议案的独立意见
Regulatory Filings
2018-06-26 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之法律意见书
Regulatory Filings
2018-06-26 Chinese
上海荣正投资咨询股份有限公司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之独立财务顾问报告
Regulatory Filings
2018-06-26 Chinese
关于召开2018年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2018 first extraordinary general meeting of shareholders for the company 珀莱雅化妆品股份有限公司. It includes information about the meeting date, voting methods, agenda items, voting procedures, attendance, and proxy authorization. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a formal announcement to shareholders about the meeting and how to participate, which fits the definition of a Proxy Solicitation & Information Statement (PSI). The document length is 3642 characters, which is consistent with a detailed meeting notice rather than a full report or results announcement.
2018-06-26 Chinese
2018年限制性股票激励计划首次授予激励对象名单
Remuneration Information Classification · 95% confidence The document is titled as the "2018年限制性股票激励计划首次授予激励对象名单" which translates to "2018 Restricted Stock Incentive Plan First Grant List of Incentive Objects." It lists names and positions of middle management and core backbone personnel receiving restricted stock grants, along with allocation summaries. This is a detailed announcement related to stock incentives granted to employees, which is a form of remuneration information. There is no indication that this is a full annual report, audit report, or other financial report. It is not a proxy solicitation or voting result announcement. The document is relatively short (952 characters) and contains specific data on stock incentives for executives and employees, which fits the definition of Remuneration Information (DEF 14A). Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2018-06-26 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, approvals by the board, risk control measures, and the impact on daily operations. The document is relatively short (2211 characters) and focuses on a specific financing activity related to cash management and investment products. It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is not a report publication announcement since it contains substantive information about the transactions themselves. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and cash management investments.
2018-06-13 Chinese

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