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Shenzhen Breo Technology Co.,Ltd — Investor Relations & Filings

Ticker · 688793 ISIN · CNE100007804 Shanghai Stock Exchange Manufacturing
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Filings indexed 649 across all filing types
Latest filing 2022-08-02 Governance Information
Country CN China
Listing Shanghai Stock Exchange 688793

About Shenzhen Breo Technology Co.,Ltd

https://www.breo.com/

Shenzhen Breo Technology Co., Ltd. specializes in the research, development, and manufacturing of smart portable massage devices. The company integrates traditional massage principles with modern technology to create wellness products focused on relaxation and health maintenance. Its core product portfolio includes specialized massagers for the head, eyes, neck, scalp, and hands. These devices utilize advanced features such as air pressure technology, infrared heat compression, and biomimetic kneading to simulate manual massage techniques. Breo emphasizes ergonomic design and portability, targeting global markets for personal care and wellness. The company's innovation focuses on combining meridian-based therapy with intelligent hardware to provide users with convenient stress relief and physical recovery solutions.

Recent filings

Filing Released Lang Actions
监事会议事规则（2022年8月）
Governance Information Classification · 95% confidence The document is titled '深圳市倍轻松科技股份有限公司 监事会议事规则' which translates to 'Supervisory Board Meeting Rules' of the company. It details the rules, composition, powers, meeting procedures, voting, and other governance aspects of the Supervisory Board. There is no financial data, no audit report, no earnings or interim report, no voting results, no announcement of a report, no legal proceedings, no capital changes, no director dealings, no merger or acquisition information, and no investor presentation. The content is focused on internal governance rules and procedures related to the Supervisory Board, which is a governance body. Therefore, the document fits best under Governance Information (CGR). The document length is about 5003 characters, which is sufficient for a detailed governance document, not a mere announcement or certification. Hence, the classification is CGR with high confidence.
2022-08-02 Chinese
公司章程（2022年8月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Shenzhen Breo Technology Co., Ltd. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, and other governance matters. It references relevant laws and regulations such as the Company Law, Securities Law, and listing rules. The content is focused on the internal rules and governance framework of the company rather than financial results, audit opinions, or meeting announcements. Therefore, this document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-08-02 Chinese
关于召开2022年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2022 first extraordinary general meeting (临时股东大会) of Shenzhen Breo Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items to be discussed and voted on, registration details, and proxy authorization forms. The content focuses on the announcement and procedural details of the shareholders' meeting rather than the results of the meeting or the minutes. There is no indication that this is a report of voting results or a proxy solicitation document. It is not a full annual or interim report, nor an earnings release or management discussion. The document is a formal meeting notice, which fits the category of AGM Information (AGM-R) as it is the presentation and materials shared for the Annual or Extraordinary General Meeting. The document length is 3532 characters, which is consistent with a meeting notice rather than a full report. Therefore, the classification is AGM Information (AGM-R).
2022-08-02 Chinese
股东大会累积投票制实施细则（2022年8月）
Governance Information Classification · 95% confidence The document is titled as "深圳市倍轻松科技股份有限公司 股东大会累积投票制实施细则" which translates to "Implementation Rules for Cumulative Voting System at the Shareholders' Meeting of Shenzhen Beiqingsong Technology Co., Ltd.". The content details the rules and procedures for cumulative voting in the shareholders' meeting, including nomination, voting, and election of directors and supervisors. It is a governance-related document focusing on shareholder voting procedures and board election mechanisms. It does not contain financial data, audit information, or announcements of voting results. It is not a report or announcement of a meeting but a detailed governance rule document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2991 characters, which is relatively short but contains substantive governance rules rather than a mere announcement or notice.
2022-08-02 Chinese
审计委员会实施细则（2022年8月）
Governance Information Classification · 95% confidence The document is titled '深圳市倍轻松科技股份有限公司 审计委员会实施细则' which translates to 'Audit Committee Implementation Rules' for the company. It details the structure, responsibilities, meeting rules, and authority of the Audit Committee within the company. It references relevant laws and governance codes but does not contain any financial statements, audit opinions, or results of audits. It is a governance-related document outlining internal rules and procedures for the audit committee rather than an audit report or annual report. Therefore, it fits best under Governance Information (CGR). The document length is 3871 characters, which is not extremely short, and it is not an announcement or certification but a substantive governance document.
2022-08-02 Chinese
信息披露管理制度（2022年8月）
Governance Information Classification · 95% confidence The document is titled "信息披露管理制度" which translates to "Information Disclosure Management System" for Shenzhen Beiqingsong Technology Co., Ltd. It is a detailed internal policy document outlining the principles, responsibilities, procedures, and rules for information disclosure by the company. It covers regulatory compliance, disclosure of periodic and interim reports, insider trading restrictions, roles of board members and management in disclosure, and penalties for violations. There is no actual financial data, earnings results, or audit opinions presented. It is not a report or announcement of financial results but a governance and compliance policy document related to information disclosure practices. Therefore, it fits best under Governance Information (CGR) as it details the company's internal rules and governance practices regarding information disclosure.
2022-08-02 Chinese

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