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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 2022-04-24 Board/Management Inform…
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
独立董事关于第五届董事会第十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on various proposals discussed at the 15th meeting of the 5th board of directors of Shenzhen Beiqingsong Technology Co., Ltd. It covers opinions on profit distribution, use of raised funds, director and executive remuneration, bank credit application, nomination of non-independent directors, project delays, stock incentive plans, appointment of accounting firms, and accounting policy changes. The document is a formal opinion related to board meeting matters and does not contain financial statements or detailed financial data. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a simple announcement or certification. The content aligns with Board/Management Information (MANG) as it relates to board meeting decisions and management proposals. The document length is under 5,000 characters, but it is substantive and not merely an announcement of a report publication. Therefore, the best classification is MANG (Board/Management Information).
2022-04-24 Chinese
2022年限制性股票激励计划（草案）摘要公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding a 2022 restricted stock incentive plan (股权激励计划) for Shenzhen Beiqingsong Technology Co., Ltd. It includes specifics about the stock incentive plan, such as the number of shares, pricing, eligibility, vesting conditions, accounting treatment, and legal compliance. The content focuses on the company's management and employee stock incentive scheme, which is a form of equity compensation. This type of document is not a financial report, earnings release, or regulatory filing about financial results or governance changes. Instead, it is an announcement related to capital changes specifically about a stock incentive plan involving issuance of restricted shares to employees and management. According to the filing definitions, announcements regarding new share issues or capital changes, including stock-based compensation plans, fall under the category 'Share Issue/Capital Change' (Code: SHA). The document is lengthy and detailed, not a brief announcement or a report publication notice, so it is not RPA or RNS. Therefore, the correct classification is SHA with high confidence.
2022-04-24 Chinese
关于使用自有资金支付募投项目部分款项并以募集资金等额置换的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen Beiqingsong Technology Co., Ltd. regarding the use of self-owned funds to pay part of the investment project funds and the equivalent replacement with raised funds. It details the approval by the board and supervisory committee, the background of the fundraising, the investment projects, the operational process, and opinions from independent directors, the supervisory board, and the sponsor institution. The document is a formal disclosure about the company's capital usage and fundraising activities, not a financial report or earnings release. It is not a full annual or interim report, nor a call transcript or management report. The content fits the category of Capital/Financing Update (CAP) as it concerns the use and management of raised capital and related financing matters.
2022-04-24 Chinese
2021年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2021年度董事会审计委员会履职情况报告" which translates to the "2021 Annual Board Audit Committee Performance Report". It details the composition, meetings, work content, and evaluations of the audit committee for the year 2021. It references compliance with company law, securities law, listing rules, and internal control standards. The document is a report on the audit committee's activities and oversight related to auditing and internal controls for the year 2021. It is not a full annual report (10-K), nor is it a standalone audit report (AR) in the sense of an external auditor's opinion. Instead, it is a report on the audit committee's performance and activities, which fits best under Audit Report / Information (AR) category as it relates to audit committee oversight and audit-related matters. The document length is 2003 characters, which is short but contains substantive content about audit committee work, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2021
2022-04-24 Chinese
第五届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 5th Board of Directors of Shenzhen Beiqingsong Technology Co., Ltd. It includes voting results on various reports and proposals related to the 2021 annual report, financial statements, profit distribution, audit committee reports, remuneration plans, and other governance matters. The document repeatedly states that these matters will be submitted to the shareholders' meeting for approval. It also references other announcements and reports published on the Shanghai Stock Exchange website, indicating this document itself is a board meeting resolution announcement rather than the reports themselves. The content focuses on board decisions and approvals, which fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content about board resolutions, not just a brief notice or report publication announcement. Therefore, the appropriate classification is MANG with high confidence.
2022-04-24 Chinese
第五届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the ninth meeting of the fifth Supervisory Board of Shenzhen Beiqingsong Technology Co., Ltd. It includes multiple agenda items such as approval of the 2021 Supervisory Board work report, 2021 annual report and its summary, 2021 financial statements, profit distribution plan, fundraising usage report, 2022 first quarter report, credit application, stock incentive plans, and accounting policy changes. The document repeatedly states that these reports and announcements are published separately on the Shanghai Stock Exchange website and that these resolutions will be submitted to the shareholders' meeting for approval. The document itself is a formal announcement of the Supervisory Board's meeting resolutions and does not contain the full reports or financial statements themselves. It is not a full annual report, quarterly report, or management report but rather a formal meeting resolution announcement. This fits best with the category of Regulatory Filings (RNS), which is a fallback for regulatory announcements and compliance documents that do not fit other categories. The document length is about 4813 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the classification is RNS with high confidence.
2022-04-24 Chinese

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