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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 2024-05-24 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
关于完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of industrial and commercial registration changes, including changes to registered capital, address, and company bylaws. It references prior announcements and states that the updated business license and company articles have been disclosed on the official information website. The document is short (1157 characters) and serves as a formal notice of completed registration changes rather than a detailed report or financial statement. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about company registration updates and does not contain financial data or detailed report content.
2024-05-24 Chinese
公司章程(2024年5月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Shenzhen Bromake New Material Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It is a comprehensive governance document outlining the company's internal rules and regulations. There is no indication that this is an announcement, a financial report, or a meeting transcript. The content aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2024-05-24 Chinese
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2023 annual equity distribution plan (dividends and stock bonus) approved at the 2024 shareholders' meeting. It details dividend amounts, stock issuance, record dates, and related shareholder information. The document is relatively short (2924 characters) and focuses on the announcement of dividend distribution and stock issuance rather than presenting a full annual report or financial statements. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2024-05-22 Chinese
2023年年度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 2023 Annual General Meeting (AGM) of Shenzhen Guangda Tongchuang New Materials Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including approval of the 2023 annual report, board and supervisory reports, profit distribution, auditor appointment, remuneration plans, and amendments to company articles. The document also contains legal opinions confirming the validity of the meeting and voting process. The content is focused on the official voting results and decisions made at the AGM rather than the full annual report or financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains substantive voting details, not just a brief announcement or a certification letter, so it is not RPA or RNS. Hence, the classification is DVA with high confidence.
2024-05-16 Chinese
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2023年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 Annual General Meeting (AGM) of Shenzhen Guangda Tongchuang New Materials Co., Ltd. It details the convening and holding procedures of the AGM, the qualifications of the convener and attendees, the voting procedures, and the voting results for various proposals including the 2023 annual report, board work report, supervisory board report, profit distribution, financial statements, auditor appointment, remuneration plans, and amendments to company articles. The document is not the annual report itself but a legal opinion on the AGM process and voting outcomes. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the results of shareholder votes at the AGM. The document length (6129 characters) and content confirm it is not a brief announcement or a full annual report but a detailed legal opinion on the AGM voting results.
2024-05-16 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled "独立董事工作制度" which translates to "Independent Director Work System". It details the rules, responsibilities, nomination, election, and duties of independent directors within the company. It references company governance, board committees, and compliance with laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance practices and internal rules related to board structure and director duties. Therefore, this document fits the category of Governance Information (CGR). The document length is 7715 characters, indicating it is a full document, not a brief announcement or certification.
2024-04-22 Chinese

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