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 2024-07-16 Declaration of Voting R…
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
2024年第二次临时股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 second extraordinary general meeting of shareholders of Shenzhen Guangda Tongchuang New Materials Co., Ltd. It includes information about the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and decisions made by shareholders during the meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not a full report like an annual or interim report, nor is it a simple announcement of a report publication. It is a formal disclosure of voting outcomes at a shareholders meeting, fitting the DVA category with high confidence.
2024-07-16 Chinese
关于受让参股公司部分股权的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a transaction where the company acquired additional equity in a subsidiary, making it a controlling shareholder. It details the board meeting approval, the share transfer completion, and the change in ownership percentage. This fits the category of Capital/Financing Update (CAP) as it relates to changes in the company's capital structure and investment in subsidiaries. The document is short and focused on the transaction progress, not a full financial report or regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2024-07-15 Chinese
东方证券承销保荐有限公司关于深圳光大同创新材料股份有限公司使用部分超募资金永久补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from the underwriting and sponsorship institution regarding the use of part of the over-raised funds by Shenzhen Guangda Tongchuang New Materials Co., Ltd. It references regulatory guidelines related to the management and use of raised funds, details the amount of funds raised, their intended use, and the company's plan to permanently supplement working capital with part of the over-raised funds. It includes the board and supervisory committee's approval and the sponsor's verification opinion. The document is not a full financial report, earnings release, or regulatory filing but a specific audit/verification opinion related to the use of raised funds, which aligns with the definition of an Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content and is not merely an announcement or certification. Therefore, it should be classified as AR. FY 2024
2024-06-28 Chinese
关于受让参股公司部分股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Guangda Tongchuang New Materials Co., Ltd. regarding the acquisition of additional equity in an associate company, Chongqing Zhiguan Technology Co., Ltd. It details the transaction overview, parties involved, shareholding changes, financial indicators, legal and governance arrangements, and the impact on the company. The content focuses on a capital transaction involving share acquisition and changes in ownership structure. There is no indication that this is a full financial report, audit report, or earnings release. The document is not a regulatory filing or announcement of a report publication but a detailed announcement of a capital/financing update related to shareholding changes and control acquisition. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-06-28 Chinese
第二届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's second board of directors meeting. It includes information about meeting attendance, agenda items discussed, voting results, and references to further disclosures on related matters. The content focuses on board decisions such as use of funds, capital changes, guarantees, project delays, equity acquisitions, and scheduling of a shareholders meeting. There is no financial data or comprehensive report content, but rather formal board meeting decisions and announcements. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is 2635 characters, which is consistent with a meeting resolution announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2024-06-28 Chinese
关于拟变更公司注册资本、修订公司章程及办理工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shenzhen Guangda Tongchuang New Materials Co., Ltd. regarding proposed changes to the company's registered capital, amendments to the company's articles of association, and related industrial and commercial registration changes. It includes details about the capital increase, dividend distribution, and specific amendments to the articles of association. The document references board and shareholder meetings where these proposals were approved and states that the changes are subject to approval by the shareholders' meeting and regulatory registration. The document is a formal announcement of corporate governance and capital structure changes, not a full report or financial statement. It does not contain financial statements or detailed financial analysis but rather informs about corporate actions and governance amendments. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-06-28 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.