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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 2021-12-02 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
倍加洁关于增加公司经营范围并办理工商登记的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the board of directors of a company regarding the approval of a proposal to increase the company's business scope and to handle related industrial and commercial registration changes. It includes details about amendments to the company's articles of association reflecting the expanded business activities. There is no financial data, no mention of financial results, no shareholder voting results, no executive changes, no legal proceedings, and no report publication. The document is a regulatory announcement about corporate governance matters related to business scope and company registration. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2021-12-02 Chinese
倍加洁集团股份有限公司关于独立董事公开征集投票权的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the public solicitation of voting rights by an independent director for a specific shareholder meeting. It details the voting period, the independent director's background, the agenda items for the upcoming extraordinary general meeting, and the procedures for shareholders to authorize voting rights. There are no financial statements, earnings data, or detailed financial analysis present. The document is focused on the solicitation and delegation of voting rights for shareholder resolutions, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). However, since it is about the solicitation of voting rights prior to the meeting rather than the announcement of voting results, it is best classified under Regulatory Filings (RNS) as a general regulatory announcement related to shareholder voting procedures. The document length is under 5,000 characters, and it is not a report publication announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2021-11-29 Chinese
倍加洁集团股份有限公司关于第二届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of the company, specifically the 14th meeting of the second board. It details the approval of proposals related to the company's 2021 stock option incentive plan and the calling of an extraordinary shareholders' meeting to approve the plan. The content focuses on board decisions and authorizations rather than financial results, audit opinions, or regulatory filings. There is no indication of financial statements or detailed financial data, nor is it a transcript or presentation. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (2128 characters), and it is not merely announcing a report publication but contains substantive board decisions. Therefore, the classification is MANG with high confidence.
2021-11-29 Chinese
国浩律师（上海）事务所关于倍加洁集团股份有限公司2021年股票期权激励计划（草案修订稿）之法律意见书
Regulatory Filings
2021-11-29 Chinese
倍加洁集团股份有限公司2021年第二次临时股东大会通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2021 second extraordinary general meeting of shareholders (临时股东大会) for a company, including details about the meeting date, voting methods, agenda items, and proxy authorization. It does not contain financial statements or detailed financial performance data. It is an announcement related to a shareholder meeting rather than the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is under 5,000 characters and is a detailed notice, not a brief announcement of a report publication or a certification. Hence, AGM-R is the most appropriate classification with high confidence.
2021-11-29 Chinese
倍加洁关于第二届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 10th meeting of the 2nd Supervisory Board of the company. It includes the approval of the company's 2021 third quarter report, stock option incentive plan draft revisions, and related management measures. The document is an announcement of the meeting decisions and approvals, not the full quarterly report itself. The length is short (1354 characters), and it references the full quarterly report being disclosed elsewhere (Shanghai Stock Exchange website). Therefore, this is not the quarterly report (IR) itself but an announcement of meeting resolutions related to the report and incentive plans. This fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement of supervisory board meeting resolutions and approvals, not a full financial report or presentation.
2021-10-27 Chinese

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