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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 2022-04-25 Annual Report
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
倍加洁集团股份有限公司2021年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2021 年年度报告" which translates to "2021 Annual Report". It contains detailed sections typical of an annual report such as company overview, financial data, management discussion and analysis, corporate governance, environmental and social responsibility, and financial statements. The document includes audited financial statements with signatures and audit opinions, detailed financial metrics, and comprehensive business and industry analysis. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of the audit report within the document does not change the classification since it is part of the annual report. Therefore, this document fits the definition of an Annual Report (10-K).
2022-04-25 Chinese
倍加洁关于召开2021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 2021 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 informs shareholders about the meeting and the items to be discussed and voted on. The document length is 3565 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-25 Chinese
倍加洁关于2021年度募资金集存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised by the company (募集资金), including amounts raised, usage during the fiscal year 2021, balances, investment projects, and compliance with regulatory requirements. It references regulatory approvals, audit reports, and compliance with securities laws and stock exchange rules. The content focuses on the specific use of raised capital and its management, which aligns with a Capital/Financing Update. The document is over 6,000 characters and contains substantive financial data and analysis related to fundraising and capital usage, not just an announcement or certification. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2022-04-25 Chinese
倍加洁第二届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the second board of directors of the company. It includes voting results on various reports and proposals such as the 2021 annual board work report, the 2021 annual report, the 2021 financial statements, profit distribution plan, appointment of auditors, and other governance matters. The document repeatedly states that these items will be submitted to the shareholders' meeting for approval and provides links to the full reports on the stock exchange website. The document length is about 3004 characters, which is relatively short and mainly summarizes meeting decisions and voting outcomes rather than containing full financial statements or detailed analysis. This fits the profile of a Board/Management Information announcement, specifically about board meeting resolutions and management decisions. It is not the full Annual Report (10-K), nor an earnings release or other financial report. It is also not a simple announcement of a report publication (RPA) because it contains substantive meeting resolution content and voting results. Therefore, the best classification is MANG (Board/Management Information).
2022-04-25 Chinese
倍加洁关于2021年日常关联交易确认及2022年日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the confirmation of daily related party transactions for the year 2021 and the forecast for 2022 by the company 倍加洁集团股份有限公司. It includes details about the related parties, transaction amounts, pricing policies, and the impact on the company. The document is relatively short (3126 characters) and focuses on disclosure of related party transactions, which is a regulatory announcement to inform shareholders and the market. It is not a full financial report, audit report, or management discussion, nor is it a voting result or meeting material. It fits best as a Regulatory Filing (RNS) because it is a compliance disclosure about related party transactions that does not fall into other specific categories.
2022-04-25 Chinese
倍加洁关于续聘2022年度审计机构、内部控制审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm (立信会计师事务所) for the fiscal year 2022, including details about the audit firm, its qualifications, audit fees, and the approval process by the board and audit committee. It does not contain actual audited financial statements or audit reports but rather informs shareholders and the public about the selection and continuation of the audit firm for the upcoming audit period. The document length is 3268 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of Audit Report / Information (AR) as it relates to audit firm appointment and audit-related information but is not a full annual report or audit report itself.
2022-04-25 Chinese

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