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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 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
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自有资金进行委托理财的核查意见
Regulatory Filings Classification · 90% confidence The document is a detailed verification opinion issued by the sponsor (东方证券承销保荐有限公司) regarding the use of the company's own funds for entrusted wealth management by Shenzhen Guangda Tongchuang New Materials Co., Ltd. It includes descriptions of the investment purpose, types, amounts, risk control measures, and the sponsor's conclusion that the use of funds is compliant and beneficial. The document is not a financial report, earnings release, or regulatory filing per se, but a formal sponsor's verification opinion related to a specific financial activity. It does not fit into categories like Annual Report, Interim Report, or Capital/Financing Update directly. It is a specialized verification opinion related to a financing or investment activity, but since it is not a direct announcement of capital raising or share issuance, nor a regulatory filing or audit report, the closest fitting category is Regulatory Filings (RNS) as a fallback for miscellaneous compliance-related documents that do not fit other categories. The document length is 2341 characters, which is relatively short and consistent with an announcement or opinion rather than a full report.
2024-04-22 Chinese
2023年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 95% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the year 2023, prepared by Shenzhen Everbright Tongchuang New Materials Co., Ltd. It includes financial figures such as beginning balances, cumulative amounts, interest, repayments, and ending balances for various related parties and subsidiaries. The document is only 2654 characters long, which is relatively short and does not contain comprehensive financial statements or management analysis. It appears to be a regulatory disclosure or compliance-related summary rather than a full financial report or announcement. There is no indication that this is an annual report, interim report, earnings release, or any other specific report type. It also does not fit into categories like board changes, legal proceedings, or capital updates. Given the nature and length, and the absence of a formal report title or detailed financial analysis, the best fit is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory disclosures that do not fit other categories.
2024-04-22 Chinese
独立董事2023年度述职报告（曾晓亮）
Governance Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Shenzhen Guangda Tongchuang New Materials Co., Ltd. It details the independent director's activities, attendance, duties, and evaluations for the year 2023. The content focuses on the director's role, governance, and compliance with relevant laws and regulations. It is a report on the independent director's annual duties and performance rather than a financial report, audit, or announcement. It does not contain financial statements or earnings data, nor is it a brief announcement or proxy material. This fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including independent director reports.
2024-04-22 Chinese
2023年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2023 annual financial settlement report of Shenzhen Guangda Tongchuang New Materials Co., Ltd. It contains detailed audited financial statements for the full year 2023, including balance sheets, income statements, cash flow statements, and notes on significant changes. The audit opinion is included, indicating a standard unqualified audit report. The document length is 5666 characters, which is sufficient to contain substantive financial data and analysis. The content matches the characteristics of an Annual Report (10-K) as it covers the full fiscal year, includes audited financials, and detailed financial performance and position information. There is no indication that this is merely an announcement or a certification letter, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the correct classification is Annual Report (10-K). FY 2023
2024-04-22 Chinese
独立董事2023年度述职报告（唐都远）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Shenzhen Guangda Tongchuang New Materials Co., Ltd. It is a detailed report by an independent director about their duties, attendance, opinions on company matters, and governance activities during the year 2023. The content focuses on the independent director's role, attendance at board and shareholder meetings, opinions on major company issues, internal control evaluations, and governance compliance. It does not contain financial statements or audit results, nor is it a transcript or announcement. It is a management/governance related report focusing on board/management information and independent director activities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5727 characters) and detailed content support this classification with high confidence.
2024-04-22 Chinese
董事会审计委员会对会计师事务所2023年度履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee regarding the performance and supervision of the external audit firm for the fiscal year 2023. It discusses the audit firm's qualifications, audit procedures, communication with management, and evaluation of the audit work related to the company's 2023 annual financial report. The document does not contain the full annual report or financial statements but is a standalone report on the audit firm's supervisory role and audit quality assessment. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory reviews related to audits, excluding the full Annual Report (10-K). The document length is 2542 characters, which is consistent with a detailed audit committee report rather than a full annual report. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-22 Chinese

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