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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 2023-12-08 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
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of the company's new board of directors. It details the candidates for the second board, their qualifications, shareholdings, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board composition and related governance matters. Therefore, this document fits the category of Board/Management Information (MANG). The document length is about 4882 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is MANG with high confidence.
2023-12-08 Chinese
独立董事关于第一届董事会第三十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters related to the 36th meeting of the first board of directors, specifically regarding the nomination and election of candidates for the second board of directors. It discusses qualifications, compliance with laws and company articles, and agreement to submit proposals to the shareholders' meeting. This is a governance-related document focused on board composition and nomination procedures, not a full annual report, audit report, or financial statement. It is not a voting result announcement but an opinion related to board/management changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and contains substantive content about board nominations, not just an announcement or certification, so it is not RNS or RPA.
2023-12-08 Chinese
上市公司独立董事候选人声明-唐都远
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with regulatory requirements, and commitments related to their role as an independent director. There are no financial statements, earnings data, or report summaries present. The document is not an announcement of a report publication but a standalone declaration related to board/management information. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4700 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2023-12-08 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the supervisory board members (监事会换届选举) of Shenzhen Guangda Tongchuang New Materials Co., Ltd. It details the nomination of candidates for the supervisory board, their qualifications, and the process for election at the shareholders' meeting. There is no financial data, audit information, or report publication mentioned. The content focuses on changes in the supervisory board, which is part of the company's governance and management structure. Therefore, this document fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-12-08 Chinese
关于变更审计机构质量控制复核人的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the quality control reviewer at the audit firm for the company's 2023 annual audit. It references the audit firm and the audit process but does not contain any financial statements or audit results itself. The document is relatively short (1097 characters) and serves as a formal notification of an internal change at the audit firm related to the audit process. This fits the category of Audit Report / Information (AR), which includes standalone audit-related announcements excluding full annual reports. It is not an Annual Report (10-K) or a Report Publication Announcement (RPA) because it does not announce the publication of a report but rather a change in audit personnel. Therefore, the correct classification is AR with high confidence. FY 2023
2023-11-24 Chinese
关于公司为控股孙公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shenzhen Guangda Tongchuang New Materials Co., Ltd. regarding the progress of providing guarantees for its controlling subsidiary. It details the guarantee arrangements, including the parties involved, guarantee amounts, and risk warnings. The document is relatively short (1491 characters) and focuses on a specific financing-related guarantee update rather than comprehensive financial data or audit results. It does not contain financial statements or detailed financial performance data. Therefore, it is best classified as a Capital/Financing Update (CAP) since it relates to the company's guarantee commitments, which affect its capital and financing risk profile.
2023-10-30 Chinese

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