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 2026-05-07 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
第二届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 19th meeting of the 2nd Board of Directors of Shenzhen Guangda Tongchuang New Materials Co., Ltd. It details the meeting attendance, the approval of a 2026 restricted stock incentive plan draft and related management measures, and the authorization for the board to handle matters related to the incentive plan. The document is a meeting resolution announcement, not a full report or financial statement. It does not contain financial data or detailed financial analysis, nor is it a transcript or presentation. It is also not a shareholder voting result announcement but a board meeting decision announcement. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2026-05-07 Chinese
2026年限制性股票激励计划（草案）
Remuneration Information Classification · 95% confidence The document is a detailed draft of a 2026 restricted stock incentive plan by Shenzhen Guangda Tongchuang New Materials Co., Ltd. It includes legal references, detailed terms of the stock incentive plan, eligibility, stock quantities, pricing, vesting conditions, performance targets, and accounting treatment. The content is focused on the company's stock-based compensation plan for directors, senior management, and key employees. This type of document is a detailed disclosure about executive and employee remuneration through stock incentives, which aligns with Remuneration Information filings. It is not an annual report, earnings release, or a general regulatory announcement. It is not a proxy statement or voting results announcement. The document is substantive and lengthy, not a brief announcement or certification. Therefore, the best fitting category is Remuneration Information (DEF 14A).
2026-05-07 Chinese
董事会薪酬与考核委员会关于2026年限制性股票激励计划相关事项的核查意见
Remuneration Information Classification · 95% confidence The document is a detailed opinion from the Board's Remuneration and Assessment Committee regarding a 2026 restricted stock incentive plan draft. It discusses compliance with company law, securities law, stock exchange listing rules, and internal governance. The focus is on remuneration and incentive plan approval, eligibility, and compliance. There is no financial data or earnings information, nor is it a report publication announcement. The content aligns with executive compensation and incentive plan disclosures, which fall under Remuneration Information filings.
2026-05-07 Chinese
董事会战略与可持续发展（ESG）委员会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Strategic and Sustainable Development (ESG) Committee Rules" of Shenzhen Guangda Tongchuang New Materials Co., Ltd. It details the composition, responsibilities, meeting procedures, voting rules, conflict of interest rules, and other governance-related matters of a board committee focused on strategy and ESG. There are no financial statements, earnings data, or regulatory filings. The document is a governance-related internal rules document for a board committee, not a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is 4032 characters, which is consistent with a detailed governance document rather than a brief announcement or report publication notice.
2026-04-20 Chinese
董事和高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is a detailed policy document titled "董事和高级管理人员薪酬管理制度" which translates to "Remuneration Management System for Directors and Senior Management". It outlines principles, structures, and procedures for compensation of directors and senior executives, including performance evaluation, payment, and clawback provisions. It references relevant laws and governance codes but does not contain financial statements or report financial results. It is not an announcement or a brief summary but a comprehensive remuneration policy document. This matches the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2026-04-20 Chinese
关于变更董事会专门委员会名称并修订相关议事规则的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shenzhen Guangda Tongchuang New Materials Co., Ltd. about the change in the name of a board committee and the revision of related meeting rules. It discusses governance structure adjustments and ESG committee renaming. There is no financial data, no report attached or referenced as being published, and no mention of voting results or executive changes. The content fits best under Board/Management Information as it relates to board committee changes and governance rules. The document length is short and it is a direct announcement, not a report or presentation.
2026-04-20 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.