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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 2024-04-22 Annual Report
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
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2023 Annual Report Summary" of Shenzhen Guangda Tongchuang New Materials Co., Ltd. It contains detailed financial data for the year 2023, including main accounting data, financial indicators, quarterly data, and explanations of accounting policy changes. It also includes company business descriptions, industry position, shareholder information, dividend distribution plans, and board election results. The document is about 9,838 characters long, which is substantial and contains actual financial statements and analysis, not just an announcement or summary. The presence of audited financial data and comprehensive business and financial information aligns with the characteristics of an Annual Report (10-K equivalent). Therefore, the document should be classified as an Annual Report (10-K). FY 2023
2024-04-22 Chinese
关于深圳光大同创新材料股份有限公司非经营性资金占用及其他关联资金往来情况的专项审核说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report focusing on the non-operating funds occupation and other related party fund transactions of Shenzhen Guangda Tongchuang New Materials Co., Ltd. It includes an auditor's special review opinion, references to the 2023 financial statements audit, and detailed tables summarizing related party transactions. The document is issued by a certified public accounting firm and contains audit opinions and detailed financial data related to a specific aspect of the company's financials, but it is not a full annual report or interim report. It is a standalone audit-related report focusing on a specific audit area, consistent with the definition of an Audit Report / Information (AR). The document length is substantial and contains substantive financial data and audit commentary, not merely an announcement or certification letter, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). FY 2023
2024-04-22 Chinese
公司章程
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 references relevant laws such as the Company Law and Securities Law of China. The content is a comprehensive governance document outlining the internal rules and regulations of the company rather than a financial report, announcement, or meeting minutes. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2024-04-22 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policy by Shenzhen Guangda Tongchuang New Materials Co., Ltd. It references the Ministry of Finance of the People's Republic of China and details the impact of the accounting policy change on financial statement items. The document does not contain full financial statements or comprehensive financial performance data but rather explains the nature and impact of the accounting policy change. It is a regulatory announcement about accounting policy changes, not a full audit report or annual/interim report. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance disclosure about accounting policy changes without full financial statements.
2024-04-22 Chinese
关于举办2023年年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the holding of the 2023 annual performance briefing (业绩说明会) by Shenzhen Guangda Tongchuang New Materials Co., Ltd. It specifies the date, time, and format of the meeting, invites investors to participate and submit questions, and references that the 2023 annual report has already been disclosed on April 23, 2024. The document does not contain the actual annual report or detailed financial data but serves as a notice for an investor presentation event related to the annual results. Therefore, it fits the category of an Investor Presentation announcement rather than the report itself or a regulatory filing.
2024-04-22 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2023年内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report for the year 2023 of Shenzhen Guangda Tongchuang New Materials Co., Ltd., with verification opinions from the sponsoring institution Dongfang Securities Underwriting and Sponsorship Co., Ltd. It details the internal control environment, risk assessment, control activities, information and communication, internal supervision, and internal control defect recognition standards. The document includes detailed descriptions of governance, organizational structure, audit, human resources, social responsibility, and other internal control elements. It also contains specific quantitative and qualitative standards for identifying internal control defects and reports on the absence of major or important defects. The document is a comprehensive internal control audit and verification report, not a simple announcement or certification. It is not a full annual report (10-K), but a specialized audit-related report focusing on internal control evaluation and verification. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (over 10,000 characters) and detailed content confirm it is the report itself, not just an announcement or certification. FY 2023
2024-04-22 Chinese

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