Skip to main content
Perfect Group Corp.,Ltd logo

Perfect Group Corp.,Ltd — Investor Relations & Filings

Ticker · 603059 ISIN · CNE100002SY3 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 722 across all filing types
Latest filing 2024-02-02 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
倍加洁独立董事关于第三届董事会第十三次会议有关事项的独立意见
Regulatory Filings
2024-02-02 Chinese
关于2021年股票期权激励计划2023年第四季度自主行权结果暨股份上市公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the 2023 Q4 stock option exercise results and listing of shares under the 2021 stock option incentive plan of the company. It details the number of shares exercised, the decision-making process, stock listing arrangements, shareholding changes, and the impact on the latest financial report. The document is relatively short (3916 characters) and focuses on the stock option exercise and share listing announcement rather than providing comprehensive financial statements or detailed financial analysis. It is not an annual or quarterly report, nor an earnings release or management discussion. It is a specific announcement about stock option exercise results and share listing, which fits best under the category of Transaction in Own Shares (POS), as it reports the company issuing shares upon stock option exercise and the related share capital changes.
2024-01-02 Chinese
第三届董事会第十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a board meeting resolution by the company 倍加洁集团股份有限公司. It details the convening of the third board's twelfth meeting, attendance, and a specific resolution regarding the adjustment of the audit committee members. There is no financial data, no mention of annual or quarterly reports, no earnings information, and no regulatory filings or certifications. The content focuses solely on board/management changes, specifically the adjustment of audit committee members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement of board decisions.
2023-12-20 Chinese
关于中证中小投资者服务中心《股东质询函》的回复公告
Regulatory Filings Classification · 95% confidence The document is a detailed reply announcement from a company regarding a shareholder inquiry letter about a specific transaction involving equity transfer and capital increase. It discusses valuation, performance compensation clauses, and performance reward clauses related to the acquisition of a company. The content is focused on addressing shareholder concerns about the transaction's fairness, valuation, and risk mitigation measures. It does not contain financial statements, quarterly or annual financial results, or audit opinions. It is a regulatory announcement responding to shareholder questions about a corporate transaction and related governance matters. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-12-04 Chinese
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the company's first extraordinary general meeting of shareholders in 2023. It details the meeting date, attendance, voting results on specific proposals, and legal witness statements confirming the validity of the meeting and voting process. There is no financial data or report content, only the official announcement of the meeting resolutions and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or presentation.
2023-11-28 Chinese
国浩律师（上海）事务所关于倍加洁集团股份有限公司2023年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of a specific shareholders' meeting (the 2023 first extraordinary general meeting) of a company. It details the legal compliance of the meeting's procedures and the voting results on specific proposals. The document does not contain financial statements or financial performance data, nor is it a report of financial results or management discussion. It is a formal legal opinion related to the conduct and results of a shareholder meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2715 characters, which is relatively short but contains detailed voting results and legal validation, not just an announcement of a meeting or report publication. Therefore, the best classification is DVA with high confidence.
2023-11-28 Chinese

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.