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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 2023-06-15 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
第三届董事会第八次会议决议公告
Board/Management Information Classification · 95% 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 date and method of the board meeting, attendance, and the approval of an adjustment to the stock option incentive plan's exercise price. It references another announcement published on the Shanghai Stock Exchange website for more details. The document does not contain financial statements or detailed financial analysis but is a disclosure of a board decision. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short and focused on a board resolution, not a full report or financial release.
2023-06-15 Chinese
第三届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting of the company. It details the meeting date, attendance, and the approval of an adjustment to the stock option exercise price. It references compliance with laws and company articles but does not contain financial statements or detailed financial analysis. The document is an official announcement of board/management decisions rather than a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management decisions, not a full report or regulatory filing.
2023-06-15 Chinese
关于与专业投资机构签订合作协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company about signing a cooperation agreement with a professional investment institution for investment and merger & acquisition advisory services. It details the parties involved, the terms of the cooperation, service fees, confidentiality, and risk warnings. There is no financial data, no report attached or referenced as published, and no indication of a full financial report or regulatory certification. The document is a formal announcement of a capital/financing related cooperation agreement, specifically related to investment and M&A advisory services, but it is not itself a merger or acquisition filing. Therefore, it fits best under Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive content about financing cooperation, not just a brief notice or regulatory filing. Hence, the classification is CAP with high confidence.
2023-06-15 Chinese
关于调整2021年股票期权激励计划行权价格的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from the company regarding the adjustment of the exercise price of its 2021 stock option incentive plan. It details the board meetings, approvals, legal opinions, and the rationale for adjusting the exercise price due to dividend distribution. The document does not contain financial statements or comprehensive financial data but is a formal disclosure about a change in the stock option plan terms. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about corporate governance and stock incentive plan adjustments, not a full report or financial statement.
2023-06-15 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之法律意见书
Regulatory Filings
2023-06-15 Chinese
2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2022 annual dividend distribution by the company. It details the dividend per share, relevant dates for dividend entitlement and payment, tax treatment for different types of shareholders, and contact information for inquiries. It does not contain financial statements or comprehensive financial data but focuses solely on dividend distribution details. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related shareholder details.
2023-06-08 Chinese

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