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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 2017-12-12 Audit Report / Informat…
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
国信证券股份有限公司关于珀莱雅化妆品股份有限公司使用部分闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Guosen Securities regarding the use of part of idle raised funds by Proya Cosmetics Co., Ltd. for cash management. It references regulatory approvals, fundraising details, investment purposes, risk analysis, and internal approvals. The document is not a full financial report but a specialized verification or audit opinion related to the use of raised funds. It does not contain comprehensive financial statements or quarterly/yearly results. It is not an announcement of a report but a standalone verification opinion. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and related verification opinions on regulatory compliance and fund usage. FY 2017
2017-12-12 Chinese
关于修订《公司章程》并办理变更工商登记的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程) and the related change in business registration. It details board resolutions and changes in registered capital and governance structure. The document is short (1178 characters) and serves as a formal public notice of these changes, not a full report or detailed financial statement. It does not contain financial data or detailed management discussion. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement about corporate governance and capital changes but not a full governance report or capital change announcement per se.
2017-12-12 Chinese
关于第一届监事会第十九次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 19th meeting of the first Supervisory Board of the company. It details the meeting's convening, attendance, and the approval of proposals related to the use of raised funds. It references compliance with regulatory requirements and voting results. The document is an official announcement of board meeting decisions rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a notice of voting results at a shareholder meeting. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2017-12-12 Chinese
关于召开2017年第五次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2017 fifth 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, registration procedures, and proxy forms. There is no financial data or report content, but rather an announcement and instructions related to the shareholder meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is 3077 characters, which is consistent with a meeting notice rather than a full report. Therefore, the classification is AGM-R with high confidence.
2017-12-12 Chinese
关于使用部分闲置募集资金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 part of its idle raised funds for cash management. It details the board meeting resolutions, the amount of funds involved, the types of financial products for investment, risk control measures, and approvals by independent directors and supervisory board. The document does not contain financial statements or detailed financial results but is a formal disclosure about the company's financing fund management activities. It is not an annual or interim report, audit report, or earnings release. It is not a regulatory certification or a report publication announcement. The content fits best with a Capital/Financing Update (CAP) as it relates to the management and use of raised capital funds for cash management purposes.
2017-12-12 Chinese
关于使用募集资金置换预先投入募投项目自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company regarding the use of raised funds to replace self-raised funds previously invested in projects. It includes details about the fundraising, investment projects, approvals by the board and independent directors, and audit opinions. The document is relatively short (3488 characters) and primarily serves as a formal announcement of a financing-related transaction rather than a full financial report or detailed financial statements. It does not contain quarterly or annual financial results, nor is it a transcript or management report. The content focuses on capital management and compliance with regulatory requirements related to fundraising and fund usage. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2017-12-12 Chinese

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