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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 2025-04-21 Audit Report / Informat…
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
对会计师事务所2024年度履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report on the performance of the accounting firm (auditor) for the fiscal year 2024. It details the auditor's qualifications, audit work performed, and overall assessment of the auditor's independence and professionalism. It references the audit of the company's 2024 financial statements and internal controls, but it is not the audit report itself nor the full annual report. Instead, it is a standalone report assessing the auditor's performance and compliance with relevant regulations. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related information about audit firms and their work, excluding full annual reports. The document length is 2324 characters, which is consistent with a detailed but not full financial report. Therefore, the classification is AR with high confidence. FY 2024
2025-04-21 Chinese
东方证券股份有限公司关于深圳光大同创新材料股份有限公司使用自有资金进行委托理财的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from the sponsor (东方证券股份有限公司) regarding the use of the company's own funds for entrusted financial management. It includes descriptions of the investment purpose, types, amounts, risk control measures, and approvals by the board and supervisory committee. The document is not a financial report like an annual or interim report, nor is it a brief announcement or a certification. It is a specialized audit or verification opinion related to regulatory compliance and internal controls concerning the company's financial activities. The document length is about 2800 characters, which is relatively short but contains substantive content about the audit and verification of the entrusted financial management. Therefore, it fits best under the category of Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, excluding full annual reports. Q1 2025
2025-04-21 Chinese
2024年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2024 Annual Report Summary" of Shenzhen Guangda Tongchuang New Materials Co., Ltd. It contains detailed financial data for the year 2024, including main accounting data, financial indicators, business descriptions, shareholder information, and notes on profit distribution. It also mentions the auditor's opinion and the company's business segments. The document is over 8,000 characters, indicating it is substantive and not merely an announcement. The content aligns with the characteristics of an Annual Report, providing a comprehensive overview of the company's yearly performance and financial status. Therefore, the document is classified as an Annual Report (10-K). FY 2024
2025-04-21 Chinese
内部审计制度
Governance Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, organizational structure, responsibilities, and procedures of Shenzhen Guangda Tongchuang New Materials Co., Ltd. It references laws and regulations related to internal audit and control, describes the audit committee's role, internal audit department duties, and internal control evaluation and reporting. The document is a policy or procedural manual rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or certification. It is a detailed internal governance document related to audit and control practices, fitting best under Governance Information (CGR). The document length is 3407 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-04-21 Chinese
董事会审计委员会对会计师事务所2024年度履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee regarding the supervision of the accounting firm for the 2024 fiscal year. It discusses the audit firm's qualifications, the audit process, communication with management, and the committee's evaluation of the audit firm's performance. The document references the 2024 annual audit and the 2024 annual report but does not contain the actual financial statements or the full annual report itself. It is a standalone audit-related report focusing on the audit committee's oversight and the audit firm's duties and performance. The document length is 2567 characters, which is relatively short but contains substantive content about audit supervision rather than just an announcement. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2024
2025-04-21 Chinese
关于2025年度董事、监事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the remuneration scheme for the company's directors, supervisors, and senior management personnel for the year 2025. It details the salary standards, independent director allowances, and performance-related pay structures. There is no financial data, audit information, or report publication mentioned. The content focuses on compensation policies for top executives and board members, which aligns with the definition of Remuneration Information filings. The document length is short (1071 characters), and it is a direct announcement of remuneration plans, not a report or certification. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2025-04-21 Chinese

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