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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 2022-09-29 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
国浩律师（上海）事务所关于倍加洁2022年第一次临时股东大会的法律意见书
Regulatory Filings
2022-09-29 Chinese
倍加洁2022年第一次临时股东大会资料
AGM Information Classification · 100% confidence The document is titled '股东大会资料' which translates to 'Shareholders Meeting Materials'. It repeatedly references the 2022 First Extraordinary General Meeting (临时股东大会) of Perfect Group Corp., Ltd. The content includes meeting notices, agenda, voting procedures, candidate nominations for the board of directors and supervisory board, and candidate resumes. There is no financial data or earnings information, nor is it a transcript of a call or a regulatory filing. The document is clearly materials prepared for a shareholders meeting, including detailed information about the meeting and the candidates for board positions. This matches the definition of 'AGM Information (AGM-R)', which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or notice. Therefore, the correct classification is AGM-R with high confidence.
2022-09-23 Chinese
倍加洁关于召开2022年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2022 first extraordinary general meeting of shareholders for a company, including information on meeting date, voting methods, agenda items (such as election of board members and supervisors), voting procedures, and attendance requirements. It includes attachments like proxy forms and explanations of cumulative voting. There is no financial data or report content, but rather a formal announcement and instructions related to a shareholders meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2022-09-13 Chinese
倍加洁关于取消2022年第一次临时股东大会的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (659 characters) regarding the cancellation of a scheduled extraordinary general meeting (临时股东大会) of the company. It explains the reason for cancellation and mentions future plans to reschedule the meeting. There is no financial data, no detailed report, no voting results, no management changes, or other substantive content typical of full reports. The document is an official announcement about a meeting cancellation, which fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2022-08-30 Chinese
倍加洁2022年第一次临时股东大会资料
AGM Information Classification · 100% confidence The document is titled '股东大会资料' which translates to 'Shareholders Meeting Materials'. It repeatedly references the 2022 First Extraordinary General Meeting (临时股东大会) and includes detailed meeting instructions, agenda, candidate nominations for board and supervisory positions, and candidate biographies. The content is focused on the materials provided for the shareholders' meeting, including procedural rules, voting methods, and candidate information. There is no financial data, earnings information, or audit content. The document is not a report itself but rather the materials shared for the shareholders' meeting. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholders meetings. The document length is about 5,837 characters, which is consistent with detailed meeting materials rather than a brief announcement or a full annual report. Therefore, the correct classification is AGM Information (AGM-R).
2022-08-26 Chinese
倍加洁独立董事候选人声明（李志斌）.
Regulatory Filings
2022-08-18 Chinese

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