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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 2018-04-03 Share Issue/Capital Cha…
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
关于全资子公司完成增资工商变更登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the completion of a capital increase registration for a wholly-owned subsidiary of the company. It details the board meeting approval, the amount of capital increase, and the updated business license information. There is no financial report, earnings data, or detailed financial statements included. The document is a formal announcement about a capital change event, specifically an increase in registered capital of a subsidiary. This fits the category of Share Issue/Capital Change (SHA). The document length is short and focused on the capital change event, not a full report or regulatory filing. Therefore, the classification is SHA with high confidence.
2018-04-03 Chinese
2018年第二次临时股东大会资料
AGM Information Classification · 95% confidence The document is titled as '股东大会资料' which translates to 'Shareholders Meeting Materials'. It details the agenda, procedures, and proposals for the 2018 second extraordinary shareholders meeting of Perfect Group Corp., Ltd. It includes meeting instructions, voting methods, and specific proposals such as changes in registered capital, amendments to the company charter, and use of idle raised funds. The content is clearly related to materials prepared for a shareholders meeting rather than the meeting minutes or voting results. The document length is about 6710 characters, which is consistent with detailed meeting materials. There is no indication that this is a voting results announcement or a proxy solicitation document. Therefore, the document fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholders meetings.
2018-03-29 Chinese
关于签订募集资金专户存储三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a tripartite supervision agreement for the special account storage of raised funds by the company. It details the background of the fundraising, the amount raised, the use of funds, and the regulatory compliance measures including the roles of the parties involved in supervising the funds. The document does not contain financial statements or detailed financial performance data but rather focuses on the procedural and regulatory aspects of managing the raised capital. The length is about 3000 characters, which is relatively short and typical for an announcement. This fits the category of Capital/Financing Update (CAP), as it relates to the management and supervision of funds raised through a share issuance, rather than a full financial report or audit.
2018-03-28 Chinese
关于使用闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company about using idle funds to purchase financial products (wealth management products) from a bank. It details the investment amount, terms, risk disclosures, internal approvals, and independent director opinions. The document is a formal public announcement regarding a financing activity involving the company's own funds but does not contain financial statements, earnings data, or detailed financial reports. It is not an annual or interim report, nor an earnings release. It is not a regulatory filing or certification. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and use of capital for investment purposes.
2018-03-28 Chinese
关于使用闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company about using idle funds to purchase a financial product (a wealth management product) from a bank. It details the investment amount, terms, risk disclosures, internal approvals, and independent director opinions. There are no financial statements, no quarterly or annual results, no earnings highlights, no management discussion of financial results, and no regulatory certifications. The document is relatively short (2917 characters) and serves as a disclosure of a specific financing activity (investment in a financial product) rather than a full financial report or earnings release. This fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including use of funds and investments of idle capital.
2018-03-26 Chinese
广发证券关于倍加洁使用闲置募集资金进行现金管理的核查意见
Regulatory Filings
2018-03-20 Chinese

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