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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 2022-08-18 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
倍加洁关于选举第三届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's third supervisory board. It includes details about the election process, the elected individual's background, and shareholding information. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the election announcement. This fits the category of Board/Management Information (MANG), as it relates to changes in the company's supervisory board members.
2022-08-18 Chinese
倍加洁第二届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at a board meeting of the company, including approval of the semi-annual report, election of board members, and scheduling of a shareholders meeting. It references other documents published on the stock exchange website but does not contain the full reports or detailed financial data itself. The document is short (1527 characters) and serves as a meeting resolution announcement rather than a full report. The content focuses on board decisions and election matters, which aligns with Board/Management Information filings rather than financial reports or voting results. Therefore, the appropriate classification is MANG (Board/Management Information).
2022-08-18 Chinese
倍加洁独立董事提名人声明（程德俊）
Regulatory Filings
2022-08-18 Chinese
倍加洁独立董事提名人声明（李刚）
Regulatory Filings
2022-08-18 Chinese
倍加洁关于2022年半年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "专项报告" (special report) on the storage and actual use of funds raised in the 2022 half-year period. It details the amount of funds raised, their usage during the half-year period ending June 30, 2022, and the balance remaining. It references regulatory approvals and compliance with securities laws and stock exchange rules. The document includes detailed tables on the use of raised funds, project investment status, and compliance statements. The content focuses on the management and use of capital raised through a public offering, specifically for the half-year period, and is not a full annual or interim financial report but a specialized report on capital usage. This matches the definition of a Capital/Financing Update (CAP), which covers updates on fundraising and capital structure changes. The document length is 4253 characters, which is sufficient to contain substantive information rather than just an announcement. Therefore, the appropriate classification is CAP with high confidence.
2022-08-18 Chinese
倍加洁关于召开2022年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2022 first extraordinary general meeting of shareholders for the company 倍加洁集团股份有限公司. It includes information about the meeting date, voting methods (including online voting), agenda items such as election of board members and supervisors, voting procedures, attendance requirements, and proxy forms. The content is focused on informing shareholders about the meeting logistics and agenda, not the results of the vote or the meeting itself. There is no financial data or report content. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length is about 4639 characters, which is consistent with a detailed meeting notice and proxy materials. Therefore, the correct classification is PSI.
2022-08-18 Chinese

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