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 2025-01-16 Board/Management Inform…
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
第二届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the eighth meeting of the second Supervisory Board of Shenzhen Everbright Tongchuang New Materials Co., Ltd. It details the approval of adjustments to the 2024 restricted stock incentive plan, including changes to grant prices and quantities, and the granting of reserved restricted stocks to incentive recipients. The document includes voting results and references to related announcements published on the official information disclosure website. The content focuses on supervisory board meeting decisions regarding stock incentive plans, which is a management or board-related announcement rather than a full financial report or earnings release. The document length is short (1535 characters), and it is an announcement of meeting resolutions rather than a detailed report or presentation. Therefore, the most appropriate classification is Board/Management Information (MANG).
2025-01-16 Chinese
关于调整2024年限制性股票激励计划授予价格及授予数量的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen Guangda Tongchuang New Materials Co., Ltd. regarding adjustments to the 2024 restricted stock incentive plan's grant price and quantity. It details board and supervisory meetings, legal and financial advisor opinions, and the rationale for the adjustments. The content focuses on changes to stock incentive plans, approvals, and disclosures related to equity incentives. It is not a full financial report, earnings release, or management discussion, nor is it a proxy solicitation or voting result announcement. The document is a formal announcement about changes in the company's stock incentive plan, which fits best under Capital/Financing Update (CAP) as it relates to equity incentives and capital structure adjustments. The document length is under 5,000 characters but contains substantive information about the incentive plan adjustment, not merely a report publication notice or certification. Therefore, the classification is CAP with high confidence.
2025-01-16 Chinese
第二届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's second board of directors' eighth meeting. It details decisions on adjustments to the 2024 restricted stock incentive plan, including grant prices and quantities, and the approval of reserved restricted stock grants. The document includes voting results and references to related announcements published on a regulatory information website. The content focuses on board meeting decisions and disclosures related to stock incentive plans, which are typical of board/management information announcements. The document is relatively short (1371 characters) and does not contain financial statements or detailed financial data, so it is not an annual or interim report. It is not a proxy solicitation, earnings release, or capital/financing update. Therefore, the best classification is Board/Management Information (MANG).
2025-01-16 Chinese
2024年限制性股票激励计划预留授予激励对象名单
Share Issue/Capital Change Classification · 95% confidence The document is a short announcement listing the reserved grant recipients for a 2024 restricted stock incentive plan, including allocation details and names of core employees. It is issued by the company's board and dated January 16, 2025. The content focuses on stock incentive allocation rather than financial results, management changes, or regulatory filings. It is not a full report but an announcement related to share-based compensation. The closest fitting category is Share Issue/Capital Change (SHA), as it relates to stock grants and capital allocation to employees. The document length is short and does not contain financial statements or detailed analysis, so it is not an Annual Report or Interim Report. Therefore, the classification is SHA with high confidence.
2025-01-16 Chinese
监事会关于2024年限制性股票激励计划预留授予激励对象名单的核查意见
Capital/Financing Update Classification · 95% confidence The document is a formal opinion from the Supervisory Board regarding the verification of the reserved grant list for a 2024 restricted stock incentive plan. It references compliance with company law, securities law, stock exchange listing rules, and internal company regulations. The content focuses on the approval and verification of stock incentive recipients and the planned grant date. There is no financial data, earnings information, or report publication. The document is an official announcement related to a stock incentive plan, which aligns with capital or financing updates. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is short but contains substantive content about stock incentives, not just an announcement of a report publication or regulatory filing.
2025-01-16 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调整及预留授予事项的独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" related to the 2024 Restricted Stock Incentive Plan adjustment and reserved grant matters for Shenzhen Guangda Tongchuang New Materials Co., Ltd. It is prepared by Shenzhen Tashan Enterprise Management Consulting Co., Ltd. The content includes detailed explanations of the incentive plan, adjustments to stock grant prices and quantities, procedures followed, and the advisor's opinions. It is a specialized advisory report on stock incentive plan adjustments rather than a general financial report, earnings release, or regulatory announcement. It does not contain quarterly or annual financial statements or earnings highlights, nor is it a proxy or voting result announcement. The document is a standalone advisory report related to a capital incentive plan, which fits best under the category of Capital/Financing Update (CAP) because it deals with stock incentive plan adjustments and stock grants, which are capital structure related matters.
2025-01-16 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.