Skip to main content
Shenzhen Bromake New Material Co., Ltd. logo

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

Ticker · 301387 ISIN · CNE1000062B8 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 498 across all filing types
Latest filing 2025-04-21 Investor Presentation
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
关于举办2024年年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2024 annual performance briefing (业绩说明会) for Shenzhen Guangda Tongchuang New Materials Co., Ltd. It references that the 2024 Annual Report has already been disclosed on April 22, 2025, and this event is to explain and discuss the annual results with investors. The document contains no actual financial data or report content but rather logistical information about the upcoming investor call. The document length is short (1436 characters) and it is clearly an announcement of a meeting related to the annual report, not the report itself. Therefore, it fits the category of an Investor Presentation (IP) or possibly a Report Publication Announcement (RPA). However, since it is specifically about an annual performance explanation meeting (业绩说明会), which is a form of investor presentation focusing on financial results and strategy, the best classification is Investor Presentation (IP).
2025-04-21 Chinese
独立董事2024年度述职报告（冯泽辉）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" for Shenzhen Guangda Tongchuang New Materials Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, committee participation, communication with auditors, and overall governance activities during the year 2024. The content is a narrative report on the independent director's performance and responsibilities rather than a financial report or announcement. It does not contain financial statements, earnings data, or regulatory filings. It is a governance-related report focusing on the independent director's role and activities, which fits best under Board/Management Information (MANG). The document length is 4359 characters, which is sufficient for a detailed report rather than a brief announcement. Therefore, the classification is MANG with high confidence.
2025-04-21 Chinese
2024年度财务决算报告
Annual Report Classification · 100% confidence The document is titled as the 2024年度财务决算报告 (2024 Annual Financial Settlement Report) of Shenzhen Guangda Tongchuang New Materials Co., Ltd. It contains detailed audited financial statements for the year ending December 31, 2024, including balance sheets, income statements, cash flow statements, and notes on significant changes. The audit opinion is included, indicating a standard unqualified audit report. The document length is over 6000 characters, and it contains substantive financial data and analysis for the full fiscal year 2024. This matches the definition of an Annual Report (10-K) which covers the full year financial performance and company activity. It is not a short announcement or a certification letter, nor is it a quarterly or interim report. Therefore, the correct classification is Annual Report (10-K). FY 2024
2025-04-21 Chinese
关于聘任证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a securities affairs representative for the company. It includes details about the appointee's qualifications and contact information. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. It is a management-related announcement about personnel changes but specifically about a securities affairs representative, which falls under management or board information updates. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and does not indicate a report publication or regulatory filing. Confidence is high due to clear content and context.
2025-04-21 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding changes in accounting policies by Shenzhen Guangda Tongchuang New Materials Co., Ltd. It references new accounting standards issued by the Ministry of Finance of China and explains the implementation dates and impact of these changes. The document explicitly states it is an announcement (公告) about accounting policy changes and does not contain financial statements or detailed financial data. It is a regulatory announcement informing shareholders and the public about accounting policy updates, not a full audit report or annual report. Given the nature and length (1095 characters), it fits best under Regulatory Filings (RNS) as it is a compliance disclosure about accounting policy changes without substantive financial data or audit opinions.
2025-04-21 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 9th meeting of the 2nd Supervisory Board of Shenzhen Everbright Tongchuang New Materials Co., Ltd. It details the approval of various reports and proposals including the 2024 Annual Report, Supervisory Board Work Report, Profit Distribution Plan, Financial Statements, Internal Control Evaluation Report, and other financial and governance matters. The document repeatedly states that the detailed reports are disclosed separately on the official disclosure website (cninfo.com.cn). The document itself is relatively short (4140 characters) and serves as a meeting resolution announcement rather than containing the full reports or detailed financial data. It is not a full Annual Report (10-K), nor an Interim Report (IR), nor an Audit Report (AR). It is also not a Proxy Solicitation or Voting Results announcement. The document is a formal regulatory announcement of supervisory board meeting resolutions and approvals, which fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories. Confidence is high due to clear meeting resolution content and references to external full reports.
2025-04-21 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.