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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 2024-02-23 Capital/Financing Update
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
关于向激励对象首次授予限制性股票的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the initial grant of restricted stock under a 2024 stock incentive plan by Shenzhen Guangda Tongchuang New Materials Co., Ltd. It includes specifics about the grant date, number of shares, pricing, eligibility, performance conditions, accounting treatment, approvals, and legal opinions. The content focuses on the company's stock incentive plan and the granting of shares to management and key employees. This type of document is a formal announcement of a capital/financing activity related to share issuance to employees as part of an incentive plan. It is not a full financial report, audit report, or earnings release, nor is it a regulatory filing or a report publication announcement. The document is comprehensive and exceeds 5,000 characters, so it is not merely an announcement of a report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-02-23 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2024 年限制性股票激励计划首次授予相关事项的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the company's 2024 restricted stock incentive plan's first grant. It details the legal compliance, approvals, authorizations, and conditions related to the stock incentive plan. The document references relevant laws, regulations, company resolutions, and disclosures. It is not a financial report, earnings release, or management discussion. It is a standalone legal opinion related to a capital incentive plan, which is a form of capital/financing update. The document is over 5,000 characters and contains substantive content, not merely an announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-02-23 Chinese
第二届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the second session of the second board of directors meeting of Shenzhen Guangda Tongchuang New Materials Co., Ltd. It details the meeting date, attendance, and the approval of a restricted stock grant plan to certain incentive recipients. The document includes voting results and references related regulatory rules and company articles. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is an official announcement of board decisions, specifically about stock incentive grants, which fits the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-02-23 Chinese
监事会关于2024年限制性股票激励计划首次授予激励对象名单的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from the Supervisory Board of Shenzhen Guangda Tongchuang New Materials Co., Ltd. regarding the verification of the initial list of incentive recipients under the 2024 restricted stock incentive plan. It references relevant laws and regulations governing stock incentive plans and confirms the eligibility and compliance of the incentive recipients. The document does not contain financial statements or detailed financial data but is a regulatory compliance and governance-related statement about stock incentives. It is not an annual report, earnings release, or financial supplement. It is not a voting result or a proxy solicitation. It is a formal supervisory opinion related to management and governance matters concerning stock incentives. Therefore, the best fitting category is Regulatory Filings (RNS), as it is a regulatory announcement that does not fit other specific categories.
2024-02-23 Chinese
深圳市他山企业管理咨询有限公司关于深圳光大同创新材料股份有限公司2024年限制性股票激励计划首次授予事项的独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" related to the 2024 Restricted Stock Incentive Plan of Shenzhen Guangda Tongchuang New Materials Co., Ltd. It details the procedures, conditions, and opinions regarding the stock incentive plan's first grant. The document is a standalone advisory report by an independent financial consultant, not a full annual or interim financial report, nor an earnings release or regulatory filing. It is not a board or management change announcement, nor a proxy or voting result. It is a specialized advisory report related to a capital incentive plan. This fits best under the category of Audit Report / Information (AR), as it is an independent financial advisor's report on a specific corporate action, providing professional opinions and compliance verification, but not a full annual report or earnings release. FY 2024
2024-02-23 Chinese
2024年第一次临时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 2024 first extraordinary general meeting of shareholders of Shenzhen Everbright Tongchuang New Materials Co., Ltd. It includes information about the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the voting results and meeting details rather than the full report or presentation materials. The document length is 2683 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-02-22 Chinese

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