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Breton Technology Co., Ltd. — Investor Relations & Filings

Ticker · 1333 HKEX Manufacturing
Open in API
Filings indexed 88 across all filing types
Latest filing 2025-05-06 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 1333

About Breton Technology Co., Ltd.

https://www.breton.top

Breton Technology Co., Ltd. is a pioneering provider of new energy solutions specializing in the design, development, and commercialization of battery-electric engineering machinery. The company's core product portfolio includes pure electric heavy-duty trucks, loaders, and dump trucks (including autonomous mining trucks), which are often integrated with advanced self-driving technology and intelligent operation services. Breton focuses on delivering zero-emission solutions for heavy industry sectors such as mining and construction. Expanding beyond machinery, the company also develops and implements comprehensive new energy infrastructure projects, including solar-storage systems, to support zero-carbon operations globally.

Recent filings

Filing Released Lang Actions
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 1% confidence The document provides a detailed list of the company’s board of directors, their roles (executive, non-executive, independent) and committee memberships. This clearly constitutes a Board/Management Information announcement regarding the composition and structure of the board. It is not a report publication notice nor financial results content. Therefore, it fits the Board/Management Information category (MANG).
2025-05-06 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS
Governance Information Classification · 1% confidence The document is the "Terms of Reference of the Nomination Committee" under the board of directors, setting out the structure, duties, and procedures of this board committee. It outlines internal governance rules and committee composition in line with corporate governance practices. This matches the definition for Governance Information (Code: CGR) – reports detailing internal rules, board structure, and governance practices.
2025-05-06 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information Classification · 1% confidence The document is the "Terms of Reference of the Audit Committee of the Board of Directors," setting out governance structures, composition, duties and procedural rules for a board subcommittee. It is not an audit report itself, nor a financial report or earnings release, but rather a governance charter detailing internal rules and committee responsibilities. This aligns with the definition of Governance Information (CGR).
2025-05-06 English
TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information Classification · 1% confidence The document sets out the Terms of Reference for the Remuneration and Appraisal Committee of the Board, detailing governance structures, committee composition, duties, authorities, and meeting procedures. It is a governance manual rather than an earnings release, financing update, or regulatory filing. This falls squarely under Governance Information (CGR).
2025-05-06 English
ARTICLES OF ASSOCIATION
Governance Information Classification · 1% confidence The document is the full Articles of Association (company charter) of Breton Technology Co., Ltd., detailing chapters on general provisions, share capital, board structure, management, shareholder rights, meeting procedures, amendment processes, etc. This is a company’s internal governance document specifying its rules, board composition, rights and obligations of stakeholders. It aligns precisely with the “Governance Information” category (CGR).
2025-05-06 English
Documents on Display
Regulatory Filings Classification · 1% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2025-04-25 English

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