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Perfect Group Corp.,Ltd — Investor Relations & Filings

Ticker · 603059 Shanghai Stock Exchange Manufacturing
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Filings indexed 719 across all filing types
Latest filing 2026-04-23 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 603059

About Perfect Group Corp.,Ltd

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
倍加洁集团股份有限公司2025年度审计报告及财务报表
Regulatory Filings
2026-04-23 Chinese
倍加洁董事会审计委员会对会计师事务所2025年度履行监督职责情况评估报告
Audit Report / Information Classification · 1% confidence The document is a standalone report by the company’s Board Audit Committee on the performance and oversight of its external auditor for the 2025 fiscal year. It details auditor qualifications, selection procedures, supervisory activities, and overall evaluation of the audit work, which aligns with the “Audit Report / Information” category (Code: AR) for standalone audit-related disclosures, rather than a full annual report or a mere announcement.
2026-04-23 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
Governance Information Classification · 1% confidence The document is a special report by the company’s board on the self-assessment of its independent directors’ independence in accordance with governance rules. It does not announce management changes (MANG) nor is it a financial report, earnings release, or regulatory notice strictly. It details the board’s governance evaluation process and independence compliance, fitting the Governance Information category (CGR).
2026-04-23 Chinese
关于2026年限制性股票与股票期权激励计划内幕信息知情人买卖公司股票情况的自查报告
Regulatory Filings Classification · 1% confidence The document is a self-inspection report by the company’s board concerning insider trading around its 2026 restricted stock and option incentive plan. It does not match any specific categories such as M&A, earnings release, dividend notice, share issue, or director transactions (no individual trade disclosures). It is a compliance/disclosure announcement that falls into the miscellaneous regulatory filing category.
2026-04-21 Chinese
董事会薪酬与考核委员会关于公司2026年限制性股票与股票期权激励计划首次授予激励对象名单的公示情况说明及核查意见
Remuneration Information Classification · 1% confidence The document is a formal public announcement by the company’s Board Remuneration and Assessment Committee describing the first grant of a 2026 restricted stock and stock option incentive plan, including public notice procedures, beneficiary list review, and compliance opinions. It is a detailed executive compensation disclosure rather than a full financial report, share issuance notice, or general regulatory filing. This aligns with the “Remuneration Information (DEF 14A)” category, which covers reports detailing compensation plans for executives and directors.
2026-04-21 Chinese
倍加洁集团股份有限公司2026年第一次临时股东会会议资料
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled “2026年第一次临时股东会会议资料” and includes detailed notice, voting procedures, agenda, and full text of resolutions to be tabled at an extraordinary shareholders’ meeting. It is not an earnings release or annual report, nor a short announcement of report publication. Instead, it provides proxy/information materials for shareholders to review and vote, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-21 Chinese

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