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Perfect Group Corp.,Ltd — Investor Relations & Filings

Ticker · 603059 ISIN · CNE100002SY3 Shanghai Stock Exchange Manufacturing
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Filings indexed 722 across all filing types
Latest filing 2025-04-29 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 603059

About Perfect Group Corp.,Ltd

https://www.perfct.cn/

Perfect Group Corp., Ltd. specializes in the research, development, and manufacturing of oral care products. The company provides comprehensive OEM and ODM solutions for a global clientele, including major international brands and retail chains. Its core product portfolio encompasses a wide range of manual and electric toothbrushes, dental floss, interdental brushes, and tongue cleaners. Utilizing advanced automated production lines and rigorous quality control systems, the company maintains international standards for quality and safety. Perfect Group focuses on product innovation and ergonomic design to enhance consumer oral hygiene. By integrating large-scale manufacturing capabilities with specialized R&D, the company delivers customized oral health solutions tailored to diverse market requirements across various international regions.

Recent filings

Filing Released Lang Actions
倍加洁2024年度财务报告内部控制审计报告
Regulatory Filings
2025-04-29 Chinese
倍加洁集团股份有限公司2024年度营业收入扣除情况表专项报告
Regulatory Filings
2025-04-29 Chinese
关于倍加洁集团股份有限公司2021年股票期权激励计划调整行权价格、注销部分股票期权之法律意见书
Regulatory Filings
2025-04-29 Chinese
倍加洁董事会关于独立董事独立性自查情况的专项报告
Board/Management Information Classification · 95% confidence The document is a special report from the board of directors regarding the self-assessment of the independence of the company's independent directors for the year 2024. It references compliance with regulatory guidelines on independent directors and confirms the independence status of the directors. This type of document is related to governance and board management information rather than financial results, audit, or shareholder voting. It is not an announcement of a report publication but a substantive governance-related report. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short but contains specific board-related content, not just an announcement or certification.
2025-04-29 Chinese
倍加洁对会计师事务所2024年度履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report of the accounting firm's (立信会计师事务所) performance for the 2024 audit engagement with the company. It details the auditor's qualifications, independence, quality control, audit plan, and risk management. It does not contain actual financial statements or audit results but rather assesses the auditor's work and compliance with regulations. This type of document is a standalone audit-related report focusing on the auditor's performance and quality control, which fits the category of Audit Report / Information (AR). The document length is 2337 characters, which is sufficient for a detailed report but not an announcement. It is not an Annual Report or Interim Report as it lacks financial data and company performance details. Therefore, the correct classification is AR with high confidence.
2025-04-29 Chinese
倍加洁第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 20th meeting of the third board of directors of the company. It includes voting results on various proposals such as the 2024 annual board work report, 2024 annual report and summary, independent director reports, profit distribution plans, appointment of auditors, credit applications, internal control evaluation, related party transactions, and changes in company representatives. It also mentions that many of these proposals will be submitted to the 2024 annual shareholders meeting for approval. The document is not the annual report itself but a board meeting resolution announcement. It contains detailed board and management decisions and changes, including director and management personnel changes (e.g., change of securities affairs representative). Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (5667 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive board meeting resolution announcement.
2025-04-29 Chinese

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