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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 723 across all filing types
Latest filing 2023-04-03 Capital/Financing Update
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
关于对全资子公司增资的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of capital increase in a wholly-owned subsidiary of the company. It details the board meeting approval, the amount of capital increase, and the completion of the registration procedures with the market supervision bureau. There is no financial report or detailed financial data presented, nor is it a full report or earnings release. It is an update on financing activity related to capital injection into a subsidiary, which fits the definition of a Capital/Financing Update (CAP). The document length is short and focused on the capital increase progress, not a report publication or regulatory filing. Therefore, the appropriate classification is CAP.
2023-04-03 Chinese
关于2021年股票期权激励计划2023年第一季度自主行权结果暨股份变动公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the results of stock option exercises and related share changes for the first quarter of 2023 under the company's 2021 stock option incentive plan. It details the number of shares exercised, the decision-making process, share registration, and the impact on share capital. The document is a formal disclosure of share transactions related to stock options by company insiders and executives. It does not contain financial statements or comprehensive financial data, nor is it a report or presentation. It fits the category of 'Transaction in Own Shares' (POS), which covers company buybacks or issuance of shares related to stock option exercises.
2023-04-03 Chinese
关于倍加洁集团股份有限公司非经营性资金占用及其他关联资金往来情况汇总表的专项报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report concerning non-operating fund occupation and other related party fund transactions for the year 2022. It includes detailed financial tables and is issued by an audit firm (立信会计师事务所). The content is focused on audit findings and financial data related to specific fund usage and related party transactions, which aligns with the characteristics of an Audit Report / Information filing. The document length is short (1249 characters), but it contains substantive financial data and audit conclusions, not merely an announcement or certification. Therefore, it should be classified as an Audit Report (AR).
2023-03-30 Chinese
广发证券股份有限公司关于倍加洁集团股份有限公司2022年度募集资金存放与使用情况的核查意见
Regulatory Filings
2023-03-30 Chinese
倍加洁关于2022年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from a company regarding its 2022 annual profit distribution plan, including dividend payment details, board and supervisory opinions, and explanations about retained earnings and company strategy. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report or Interim Report. The document is relatively short (2569 characters) and focuses on dividend distribution plans and related corporate governance approvals. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2023-03-30 Chinese
倍加洁2022年度独立董事述职报告
Governance Information Classification · 95% confidence The document is titled as an "Independent Directors' Annual Report" for the year 2022 of a company. It details the independent directors' activities, attendance at meetings, oversight on related party transactions, external guarantees, use of raised funds, senior management remuneration, performance forecasts, appointment of auditors, dividend distribution, internal control, and overall evaluation of their duties. The content is a narrative report by independent directors on their annual duties and observations rather than a full financial report or audit report. It is not a full Annual Report (10-K), nor an Audit Report (AR), nor a Management Report (MDA). It is a specific report by independent directors on their annual work and oversight, which is a specialized governance-related document. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including independent directors' reports. The document length is 3428 characters, which is not extremely short, and it contains substantive content, not just an announcement or certification. Therefore, the classification is CGR with high confidence.
2023-03-30 Chinese

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