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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 2019-09-04 Declaration of Voting R…
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
2019年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2019 first extraordinary general meeting of shareholders of the company. It includes information about the meeting date, attendance, voting results on various proposals including amendments to the company bylaws and election of directors and supervisors, and legal witness statements confirming the validity of the meeting and voting process. The content focuses on shareholder meeting decisions and voting outcomes rather than financial results or management discussion. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and contains detailed voting results, so it is not merely a report publication announcement or a brief notice. Therefore, the correct classification is DVA with high confidence.
2019-09-04 Chinese
2019年第一次临时股东大会法律意见书
Regulatory Filings
2019-09-04 Chinese
关于聘任公司董事会秘书及证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of the company's board secretary and securities affairs representative. It includes details about the nomination, qualifications, and contact information of the appointed individuals. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2019-09-04 Chinese
第二届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the first meeting of the second supervisory board of the company. It includes election results for the supervisory board chairman and details about the meeting attendance and compliance with regulations. There are no financial statements, audit results, or detailed management reports. The content focuses on board/management changes, specifically the election of a supervisory board chairman. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2019-09-04 Chinese
2019年第一次临时股东大会资料
AGM Information Classification · 95% confidence The document is titled "股东大会资料" which translates to "Shareholders' Meeting Materials" and repeatedly references the 2019 First Extraordinary General Meeting of Perfect Group Corp., Ltd. It includes detailed meeting notices, agenda, voting procedures, and multiple proposals for shareholder approval such as amendments to the company charter, election of board members and supervisors, and other governance matters. The content is focused on materials prepared for and used during a shareholders' meeting rather than the meeting minutes or voting results. The document length is about 9409 characters, which is substantial and contains detailed meeting materials rather than a brief announcement or a report publication notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2019-08-26 Chinese
广发证券股份有限公司关于倍加洁使用部分募集资金向全资子公司增资实施募投项目的核查意见
Regulatory Filings
2019-08-16 Chinese

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