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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 2024-02-04 Proxy Solicitation & In…
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
关于召开2024年第一次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2024 first extraordinary general meeting of shareholders for Shenzhen Guangda Tongchuang New Materials Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, registration details, and proxy forms. There is no financial data or report content, but rather an announcement and instructions related to a shareholders' meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting. The document length is about 4936 characters, which is sufficient for a detailed meeting notice but does not contain financial statements or results. Therefore, the correct classification is PSI with high confidence.
2024-02-04 Chinese
2024年限制性股票激励计划激励对象名单
Share Issue/Capital Change Classification · 95% confidence The document is titled as a list of incentive recipients under a 2024 restricted stock incentive plan for Shenzhen Guangda Tongchuang New Materials Co., Ltd. It details the allocation of restricted stock to various categories of employees and includes names, positions, and share quantities. There is no indication of financial statements, audit opinions, or regulatory certifications. The document is not a report of financial results or a general meeting presentation. It is a disclosure related to share-based compensation, specifically the allocation of restricted stock incentives to employees. This type of document aligns with announcements related to share issues or capital changes, as it involves the granting of restricted stock. The document length is 2647 characters, which is relatively short but contains substantive data about share allocations rather than just an announcement of a report. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA).
2024-02-04 Chinese
第二届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the second meeting of the second board of directors of Shenzhen Guangda Tongchuang New Materials Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to further documents to be approved at the upcoming shareholders' meeting. The content focuses on board decisions regarding a 2024 restricted stock incentive plan and the scheduling of an extraordinary shareholders' meeting. There are no financial statements, audit opinions, or detailed financial data presented. The document is an official announcement of board meeting resolutions, not a full report or financial filing. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2024-02-04 Chinese
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（草案）的法律意见书
Remuneration Information Classification · 95% confidence The document is a detailed legal opinion letter issued by a law firm regarding a 2024 restricted stock incentive plan (股权激励计划) for Shenzhen Guangda Tongchuang New Materials Co., Ltd. It extensively discusses the legal compliance, eligibility, stock allocation, pricing, vesting, and other regulatory requirements related to the stock incentive plan. The document references relevant laws, regulations, and stock exchange rules, and provides a comprehensive legal review of the incentive plan draft. It is not a financial report, earnings release, or management discussion, nor is it a simple announcement or certification. It is a legal opinion report specifically about a stock incentive plan, which is a form of remuneration information related to executive and employee compensation. Therefore, the document best fits the category of Remuneration Information (DEF 14A), which covers detailed reports on compensation plans and related legal opinions.
2024-02-04 Chinese
监事会关于2024年限制性股票激励计划相关事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board's verification opinion on the 2024 restricted stock incentive plan draft of Shenzhen Guangda Tongchuang New Materials Co., Ltd. It discusses compliance with company law, securities law, stock exchange rules, and internal company regulations. The document does not contain financial statements or results but is an official opinion related to a stock incentive plan. It is not a full report, earnings release, or announcement of voting results. It is a regulatory compliance and governance-related document concerning stock incentives. Given the nature and content, it best fits under Regulatory Filings (RNS) as it does not match other more specific categories like Capital/Financing Update or Remuneration Information, and it is not a report publication announcement or proxy solicitation material.
2024-02-04 Chinese
2024年限制性股票激励计划考核管理办法
Governance Information Classification · 95% confidence The document is titled '2024 年限制性股票激励计划考核管理办法' which translates to '2024 Restricted Stock Incentive Plan Assessment Management Measures'. It details the assessment criteria, objectives, principles, and management of a restricted stock incentive plan for company executives and key employees. It includes performance targets, assessment standards, and procedures for stock vesting and repurchase. There is no financial statement or quarterly/yearly financial data presented. The document is a policy or management guideline related to stock incentives, not a financial report or announcement of voting results. It is not a report publication announcement or regulatory filing as it contains substantive content about the incentive plan's assessment management. This type of document fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices, including incentive plans and their management.
2024-02-04 Chinese

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