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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 2023-03-30 Governance Information
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公司对外担保情况的专项说明及独立意见
Governance Information Classification · 95% confidence The document is a special statement and independent opinion by the independent directors of the company regarding the company's external guarantees for the year 2022. It references regulatory notices from the China Securities Regulatory Commission and the Shanghai Stock Exchange listing rules. The content is a compliance and governance-related statement rather than a full financial report or audit. It does not contain financial statements or detailed financial data. It is a governance-related disclosure by independent directors about a specific issue (external guarantees). Therefore, the most appropriate classification is Governance Information (CGR). The document length is short and focused on governance compliance, not a report publication or regulatory filing.
2023-03-30 Chinese
关于提请股东大会授权董事会全权办理以简易程序向特定对象发行股票的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the company regarding a proposal to the shareholders' meeting to authorize the board to handle a simplified procedure for issuing shares to specific targets. It details the terms of the share issuance, pricing, restrictions, and authorizations for the board to act. The document is a formal announcement about a capital raising activity and the related shareholder meeting proposal, not the actual issuance or financial report. It does not contain financial statements or results but focuses on the capital/financing update and related procedural information. Therefore, it fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters but contains substantive content about financing, not just a report publication announcement or regulatory filing. Hence, classification as CAP is appropriate with high confidence.
2023-03-30 Chinese
倍加洁第三届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company regarding various approvals related to the 2022 annual report, financial statements, profit distribution plan, audit firm appointment, internal control report, related party transactions, use of funds, and authorization for stock issuance. It references the 2022 annual report and other reports but does not contain the full reports or detailed financial statements itself. The document is relatively short (2802 characters) and mainly serves as a formal announcement of meeting resolutions and approvals that will be submitted to the shareholders' meeting. It also directs readers to the Shanghai Stock Exchange website for the full reports. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of supervisory board meeting resolutions and approvals, not the full annual report or financial report itself.
2023-03-30 Chinese
倍加洁关于召开2022年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2022 Annual General Meeting (AGM) of the company, including details such as the date, voting methods, meeting agenda, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather information about the meeting where such reports will be discussed and voted on. The document length is 3828 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-03-30 Chinese
倍加洁集团股份有限公司2022年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度内部控制评价报告' which translates to '2022 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2022, including financial and non-financial internal control defects, their identification standards, and rectification status. The document is a detailed report on internal control evaluation, which is a type of audit-related report but not a full annual report. It contains substantive evaluation content and conclusions about internal controls, which aligns with the definition of an Audit Report / Information (AR). The document length is 4083 characters, which is sufficient to be the report itself rather than just an announcement. There is no indication that this is a certification letter or a brief announcement. Therefore, the most appropriate classification is AR (Audit Report / Information).
2023-03-30 Chinese
倍加洁关于使用闲置自有资金进行证券投资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company's board regarding the use of idle funds for securities investment. It details the investment plan, risk analysis, control measures, and independent directors' opinions. The document is relatively short (1703 characters) and does not contain financial statements or detailed financial data. It is an update on capital usage and investment plans, which fits the category of Capital/Financing Update (CAP).
2023-03-30 Chinese

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