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Shenzhen Bromake New Material Co., Ltd. — Investor Relations & Filings

Ticker · 301387 ISIN · CNE1000062B8 Shenzhen Stock Exchange Manufacturing
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Filings indexed 498 across all filing types
Latest filing 2025-04-28 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 301387

About Shenzhen Bromake New Material Co., Ltd.

https://www.bromake.com

Shenzhen Bromake New Material Co., Ltd. specializes in the research, development, and manufacturing of functional materials and precision die-cut components. The company provides a comprehensive range of solutions including adhesive tapes, protective films, thermal management materials, and EMI shielding components. Its product portfolio features high-performance graphite sheets, optical clear adhesives, and specialized gaskets designed for consumer electronics, automotive systems, and medical equipment. Bromake focuses on high-precision processing and material science to support the assembly and protection of smartphones, tablets, and wearable devices. By integrating advanced manufacturing techniques with rigorous quality control, the company delivers customized components that meet specific requirements for adhesion, insulation, and thermal conductivity in complex electronic architectures.

Recent filings

Filing Released Lang Actions
北京市康达律师事务所关于深圳光大同创新材料股份有限公司2024年限制性股票激励计划第一个解除限售期解除限售条件成就、首次授予第一个归属期归属条件成就、回购注销部分限制性股票及作废部分限制性股票相关事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the company's 2024 restricted stock incentive plan, specifically about the first unlocking period, first vesting period, repurchase and cancellation of some restricted stocks, and invalidation of some restricted stocks. It references detailed legal and regulatory compliance, board and shareholder approvals, performance conditions, and financial data such as audited revenue figures. The document is not a financial report itself but a legal opinion on the compliance and execution of the stock incentive plan. It does not contain financial statements or earnings data but focuses on legal validation and compliance of stock incentive actions. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a legal opinion letter related to corporate governance and compliance matters, not a direct financial report or announcement of voting results or capital changes.
2025-04-28 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2025 年第一季度报告" which translates to "2025 First Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the first quarter of 2025. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It also mentions that the report is unaudited. The length of the document (over 13,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-28 Chinese
深圳市他山企业管理咨询有限公司关于深圳光大同创新材料股份有限公司2024年限制性股票激励计划第一个解除限售期解除限售条件及首次授予第一个归属期归属条件成就、回购注销部分限制性股票及部分限制性股票作废事项的独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" related to the 2024 Restricted Stock Incentive Plan of Shenzhen Guangda Tongchuang New Materials Co., Ltd. It details the fulfillment of conditions for lifting stock sale restrictions, stock repurchase and cancellation, and stock invalidation matters. The report includes detailed financial and procedural information about the stock incentive plan, including board and supervisory meetings, performance targets, and stock quantities involved. It is a standalone advisory report focused on stock incentive plan matters, not a full annual or interim financial report, nor a simple announcement. It is not a regulatory filing or announcement of a report publication but a substantive independent financial advisor report. This fits the category of Audit Report / Information (AR), which includes standalone audit or advisory reports related to accounting and financial matters but excludes full annual reports. The document length and content confirm it is a full report, not a brief announcement or certification. FY 2024
2025-04-28 Chinese
第二届董事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's second board meeting, including approval of stock incentive plans, stock repurchases, and notably the approval of the 2025 first quarter report. The document does not contain the actual financial statements or detailed financial data of the quarterly report but references that the report has been disclosed separately on the official disclosure website. The document is relatively short (2607 characters) and serves as a meeting resolution announcement rather than the full interim/quarterly report itself. Therefore, it fits best as a Regulatory Filing (RNS) since it is an official announcement of board decisions and references other filings but does not contain substantive financial data itself.
2025-04-28 Chinese
关于作废部分限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from Shenzhen Guangda Tongchuang New Materials Co., Ltd. regarding the cancellation of certain restricted stocks under its 2024 restricted stock incentive plan. It details board and supervisory meetings, legal and financial advisor opinions, and the specific circumstances and regulatory compliance related to the cancellation of restricted shares. The document does not contain financial statements or detailed financial performance data but rather focuses on corporate governance actions related to stock incentives. It is a formal announcement about a corporate action concerning share incentives, specifically the cancellation of restricted stock, which fits the category of Transaction in Own Shares (POS) as it involves the company's handling of its own shares (cancellation of restricted stock). The document length is under 5,000 characters but contains substantive information about the transaction itself, not merely an announcement of a report publication or a certification. Therefore, the appropriate classification is POS with high confidence.
2025-04-28 Chinese
关于2024年限制性股票激励计划第一个解除限售期解除限售条件成就的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the achievement of conditions for the first unlocking period of a 2024 restricted stock incentive plan by Shenzhen Guangda Tongchuang New Materials Co., Ltd. It includes specifics about the stock incentive plan, approval procedures, performance targets, individual and company-level assessments, and legal and financial advisor opinions. The document focuses on the unlocking of restricted stock and related corporate governance matters rather than financial results or earnings. It is not a full financial report, earnings release, or management discussion but rather an official announcement about stock incentive plan conditions being met and the related stock unlocking. This fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement about stock incentive plan progress and compliance, not a full report or a simple announcement of a report publication. The document length and detail also support it being a substantive regulatory filing rather than a brief announcement or proxy solicitation.
2025-04-28 Chinese

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