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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 2024-04-22 Board/Management Inform…
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
倍加洁第三届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the third board of directors of the company. It includes multiple agenda items such as approval of the 2023 annual board work report, 2023 annual report and summary, independent directors' reports, financial statements, profit distribution plan, appointment of auditors, credit limits, foreign exchange hedging, internal control evaluation, related party transactions, cash management, securities investment, and other governance matters. The document repeatedly states that the detailed reports and announcements are disclosed separately on the Shanghai Stock Exchange website, indicating this document itself is a summary of board meeting decisions rather than the full reports. The document also includes voting results for each resolution. This type of document is best classified as Board/Management Information (MANG) because it announces board meeting resolutions and management decisions, not the full annual report or financial statements themselves. The document length (5051 characters) and content support this classification rather than a full Annual Report (10-K) or Regulatory Filing (RNS).
2024-04-22 Chinese
倍加洁2023年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is a detailed report from independent directors of a company for the year 2023. It includes their professional background, attendance at meetings, participation in committees, review of financial reports, internal control evaluations, audit firm reappointment, related party transactions, dividend distributions, major equity investments, and remuneration reviews. The content is focused on the directors' duties and oversight activities during the fiscal year 2023. This type of document is typically an independent director's annual work report or statement, which is a form of management or board-level reporting on governance and oversight activities. It is not a full annual report (10-K), audit report (AR), or earnings release (ER), nor is it a simple announcement or certification. It is a comprehensive management/board report on governance and oversight, fitting best under Board/Management Information (MANG).
2024-04-22 Chinese
倍加洁集团股份有限公司2023年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制评价报告' which translates to '2023 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2023. The content includes detailed descriptions of internal control scope, standards, defect classifications, and conclusions about the effectiveness of internal controls. It is a comprehensive report on internal control evaluation rather than a brief announcement or certification. The document length is 4313 characters, which is relatively short but contains substantive content and detailed evaluation results, not just a notice or announcement. This type of report fits best under the category of Audit Report / Information (AR), as it is a standalone report on internal control evaluation, which is related to audit and control processes but is not a full annual report (10-K) or interim report (IR).
2024-04-22 Chinese
倍加洁2023年度审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度董事会审计委员会履职情况报告" which translates to "2023 Annual Report on the Board Audit Committee's Performance." It details the audit committee's activities, meetings, evaluations of external auditors, internal audit guidance, review of financial reports, and internal control assessments for the year 2023. The content focuses on the audit committee's oversight and supervisory role rather than presenting full financial statements or a comprehensive annual report. The document length is 2900 characters, which is relatively short and more consistent with a committee report rather than a full Annual Report (10-K). It is not a certification letter or a brief announcement but a detailed committee report on audit activities. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related audit committee reports. Therefore, the classification is AR with high confidence.
2024-04-22 Chinese
关于倍加洁集团股份有限公司注销2021年股票期权激励计划部分股票期权之法律意见书
Regulatory Filings
2024-04-22 Chinese
倍加洁董事会审计委员会对会计师事务所2023年度履行监督职责情况评估报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the accounting firm for the fiscal year 2023. It details the audit firm's qualifications, the process of their appointment, the audit committee's oversight activities, and an overall evaluation of the audit work performed. It does not contain the full annual financial statements or comprehensive financial performance data but rather focuses on the audit committee's supervisory role and the audit firm's performance. This matches the description of an Audit Report / Information (AR), which includes standalone audit reports and oversight information, excluding full annual reports. The document length is 1922 characters, which is relatively short but contains substantive content about audit supervision rather than just an announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2024-04-22 Chinese

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