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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 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
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持续督导现场培训报告
Board/Management Information Classification · 95% confidence The document is titled as a "持续督导现场培训报告" which translates to "Continuous Supervision On-site Training Report". It details a training session conducted by the underwriting and sponsorship company for the controlling shareholders, directors, supervisors, and senior management of a listed company. The content focuses on regulatory training about disclosure requirements, independent director reforms, shareholding changes, and new regulations on share reduction. The document is a report of a training event rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements or voting results, nor is it an announcement of a report publication. It is a standalone report related to board/management information, specifically about training and supervision of management and board members. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and content support this classification with high confidence.
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使用部分闲置募集资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from the underwriting and sponsorship company (东方证券承销保荐有限公司) regarding the use of part of the idle raised funds by Shenzhen 光大同创新材料股份有限公司 for cash management. It references regulatory rules related to the management and use of raised funds, details the amount raised, the intended use of funds, the cash management plan, risk controls, and the sponsor's opinion approving the use of idle funds for cash management. The document is not a full financial report, audit report, or earnings release. It is a regulatory compliance and supervisory opinion related to the company's fundraising and use of proceeds. The document length is 3218 characters, which is relatively short and focused on a specific regulatory compliance matter. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2024-04-22 Chinese
关于预计公司2024年度担保的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shenzhen Guangda Tongchuang New Materials Co., Ltd. regarding the expected guarantee amount for the year 2024. It includes specifics about the guarantee amounts, the parties involved, financial data of subsidiaries, and board meeting resolutions. The document is not a financial report like an annual or interim report, nor is it a call transcript or earnings release. It is a regulatory announcement about the company's planned guarantees and related board approvals, which is typical of a Capital/Financing Update. The document length is 8012 characters, which is substantive and contains detailed financial and operational information about guarantees, not just a brief notice or a report publication announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-04-22 Chinese
关于召开2023年年度股东大会通知的公告
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Shenzhen Guangda Tongchuang New Materials Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, and registration details. The document does not contain financial statements or results but rather serves as an official announcement to shareholders about the upcoming AGM and the matters to be discussed and voted on. It explicitly mentions the 2023 Annual General Meeting and provides instructions for participation and voting. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2024-04-22 Chinese
2023年度内部控制自我评价报告及相关意见公告
Audit Report / Information Classification · 95% confidence The document is titled "2023 年度内部控制自我评价报告及相关意见公告" which translates to "2023 Annual Internal Control Self-Evaluation Report and Related Opinions Announcement." It contains detailed information about the company's internal control evaluation for the year ending December 31, 2023, including governance structure, risk assessment, control activities, information and communication, internal supervision, and defect recognition standards. It also includes opinions from the audit committee, board of directors, supervisory board, and sponsor institution. The document is comprehensive and contains substantive content about internal control evaluation rather than just an announcement of a report. This type of document is typically classified as an Audit Report / Information (AR) because it focuses on internal control evaluation and related audit opinions, which is distinct from a full Annual Report (10-K) or other categories. The document length (over 11,000 characters) and detailed content confirm it is not a mere announcement or certification but a full report on internal control self-evaluation. FY 2023
2024-04-22 Chinese
独立董事2023年度述职报告（李建伟）
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, communication with shareholders, and overall evaluation for the year 2023. The content focuses on governance, director responsibilities, and compliance with laws and regulations. It is not a financial report, audit report, or earnings release. It is not an announcement or proxy solicitation but a formal report by a board member on their activities and governance role. This fits best under Board/Management Information (MANG), which covers announcements of changes or reports related to board members and senior management. The document length (4676 characters) and detailed content support this classification with high confidence.
2024-04-22 Chinese

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