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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 2018-04-17 Governance Information
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
监事会议事规则
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' for 珀莱雅化妆品股份有限公司 (Proya Cosmetics Co., Ltd.). It details the rules and procedures for the supervisory board meetings, including meeting frequency, proposal submission, voting procedures, record keeping, and execution of resolutions. There is no financial data, no mention of annual or quarterly reports, no voting results, no management changes, no earnings information, and no regulatory filings. The content is about internal governance rules specifically for the supervisory board, which is part of the company's governance structure. Therefore, this document fits best under Governance Information (CGR). The document length is 2804 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2018-04-17 Chinese
关于未披露2017年度内部控制评价报告的说明
Regulatory Filings Classification · 95% confidence The document is a statement from the company regarding the non-disclosure of the 2017 annual internal control evaluation report. It explains the regulatory context and the reason for non-disclosure, specifically that the company was newly listed in 2017 and thus exempt from disclosing the internal control evaluation report for that year. The document does not contain the internal control evaluation report itself, nor does it provide financial data or detailed audit results. It is a regulatory explanation or announcement about the status of a report rather than the report itself. The document length is short (1261 characters), and it serves as a disclosure or explanation notice. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such regulatory announcements that do not fit other specific categories.
2018-04-17 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2017年持续督导年度报告书
Regulatory Filings
2018-04-17 Chinese
关于预计2018年度日常关联交易额度的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected daily related party transaction limits for the year 2018 by the company 珀莱雅化妆品股份有限公司. It includes details about the board and supervisory committee meetings approving the transaction limits, the nature of the related party transactions, pricing policies, and the impact on the company. The document is relatively short (3174 characters) and focuses on disclosure of related party transactions and their approval process rather than presenting financial statements or detailed financial performance. It is not an annual or interim report, audit report, or earnings release. It is also not a voting result or management change announcement. The content fits best with a regulatory announcement about related party transactions, which is a typical regulatory filing. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2018-04-17 Chinese
关于召开2017年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2017 Annual General Meeting (AGM) of the company 珀莱雅化妆品股份有限公司. It includes details such as the date and location of the meeting, voting methods, agenda items to be discussed and voted on, and instructions for shareholders to attend and vote. The document does not contain the actual annual report or financial statements but rather serves as an announcement and invitation to the AGM. The document length is 3799 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2018-04-17 Chinese
关于2018年度公司及全资子公司担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's and its subsidiaries' guarantee limits for the year 2018. It includes details about the guarantee amounts, the parties involved, the approval process by the board and shareholders, and the financial status of the entities involved. The document is relatively short (3751 characters) and focuses on the guarantee arrangements and approvals rather than presenting comprehensive financial statements or detailed financial performance data. It is not an annual report, interim report, or earnings release. It is also not a regulatory certification or a report publication announcement. The content fits best with a Capital/Financing Update (CAP) as it relates to the company's financing activities through guarantees and credit support among related entities.
2018-04-17 Chinese

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