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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 2020-04-20 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
关于修订公司章程并办理工商登记的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's articles of association (公司章程) and related registration procedures. It details changes to governance rules in the articles, references compliance with regulatory guidelines, and states that the revised articles will take effect after shareholder approval. The document is short (1090 characters) and serves as a formal public notice of these governance changes rather than the full governance report or the actual articles themselves. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2020-04-20 Chinese
关于2019年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2019 annual profit distribution plan of the company, including details about cash dividends per share, total dividend amount, and the rationale behind the dividend policy. It mentions that the plan will be submitted to the 2019 annual general meeting for approval. The document does not contain full financial statements or comprehensive financial performance data but focuses on dividend distribution details and related corporate governance opinions. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is 2576 characters, which is relatively short and focused on dividend distribution rather than a full annual report or interim report.
2020-04-20 Chinese
立信会计师事务所对公司控股股东及其关联方占用资金情况的专项说明
Regulatory Filings
2020-04-20 Chinese
2019年年度审计报告
Regulatory Filings
2020-04-20 Chinese
关于2019年年度主要经营数据的公告
Regulatory Filings Classification · 90% confidence The document is titled as an announcement regarding the company's 2019 annual main operating data. It contains specific production, sales, revenue, and price fluctuation data for the year 2019. The document is relatively short (912 characters) and is an announcement of key operating data rather than a full annual report or detailed financial statements. It does not contain comprehensive financial statements or management discussion and analysis. It is a regulatory announcement of operating data, which fits best under Regulatory Filings (RNS) as it does not meet the criteria for Annual Report (10-K) or Interim Report (IR).
2020-04-20 Chinese
第二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 reports and proposals including the 2019 Annual Report, 2020 Q1 Report, financial statements, profit distribution plan, auditor appointment, internal control evaluation, amendments to company articles, related party transactions, use of idle raised funds, and a special report on raised funds usage. The document states that these reports and proposals have been reviewed and approved by the Supervisory Board and are to be submitted to the shareholders' meeting for approval. The document itself does not contain the full reports or detailed financial data but rather summarizes the resolutions and refers to other announcements or disclosures on the stock exchange website. The document length is 3142 characters, which is relatively short and mainly serves as an official announcement of the Supervisory Board meeting resolutions. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of meeting resolutions and approvals rather than the reports themselves or detailed financial statements.
2020-04-20 Chinese

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