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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 2023-09-18 Declaration of Voting R…
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
深圳光大同创新材料股份有限公司2023年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and results of the 2023 first extraordinary general meeting (临时股东大会) of Shenzhen Guangda Tongchuang New Materials Co., Ltd. It details the legal compliance of the meeting process, qualifications of attendees, and voting outcomes on various proposals. The document does not contain financial statements or management discussion of financial results, nor is it a transcript or presentation. It is a formal legal opinion related to shareholder meeting procedures and voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is over 5,000 characters and contains detailed voting results, not just an announcement of a report publication or a brief notice. Therefore, the correct classification is DVA with high confidence.
2023-09-18 Chinese
关于新增募集资金监管专户并签订募集资金三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the establishment of a new special account for raised funds and the signing of a tripartite supervision agreement related to the company's fundraising activities. It details the amount of funds raised, the use of the funds, the parties involved in the supervision agreement, and the regulatory compliance measures. The document does not contain financial statements or detailed financial performance data but rather focuses on the management and regulatory oversight of the fundraising proceeds. The document length is relatively short (2924 characters) and is clearly an announcement about fundraising and regulatory compliance rather than a full financial report or audit. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-09-12 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2023年半年度持续督导跟踪报告
Interim / Quarterly Report Classification · 85% confidence The document is titled as a '2023 Semi-Annual Continuous Supervision Follow-up Report' by the sponsoring institution for the company Shenzhen Guangda Tongchuang New Materials Co., Ltd. It details the sponsor's review and supervision activities over the half-year period, including information disclosure, internal controls, fundraising supervision, governance, and other compliance matters. The document is a report on ongoing supervision and compliance monitoring rather than a full financial report or earnings release. It does not contain financial statements or detailed financial analysis typical of Interim/Quarterly Reports (IR) but is a regulatory compliance and supervision report. Given the nature of the document as a follow-up supervision report for a half-year period, it fits best under the category of Interim / Quarterly Report (IR), as it covers a period shorter than a full fiscal year and contains substantive supervisory information related to the half-year period. H1 2023
2023-09-08 Chinese
关于召开2023年第一次临时股东大会通知的公告
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2023 first extraordinary general meeting of shareholders for Shenzhen Guangda Tongchuang New Materials Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration details, and attachments such as proxy forms and attendance registration forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the meeting results or voting outcomes. There is no indication that this document contains the voting results or the final resolutions passed at the meeting. Therefore, it is not a Declaration of Voting Results (DVA). It is also not a Proxy Solicitation (PSI) because it does not solicit votes but rather notifies about the meeting and voting process. The document is not an Annual Report, Interim Report, or any financial report. It is a formal announcement of the convening of a shareholders' meeting with detailed procedural information. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or similar shareholder meetings. Although this is an extraordinary general meeting, the AGM-R category is the closest fit for shareholder meeting notices and related materials. The document length is over 5,000 characters and contains substantive content, so it is not a mere report publication announcement (RPA).
2023-09-01 Chinese
关于公司开展跨境资金池业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Guangda Tongchuang New Materials Co., Ltd. regarding the approval and implementation of a cross-border cash pooling business. It details the board meeting resolutions, authorization, business scope, risk management, and independent directors' opinions. The document does not contain financial statements or detailed financial data but rather describes a corporate financing activity and related approvals. It is not a full financial report, earnings release, or regulatory certification. The content fits best under Capital/Financing Update (CAP) as it concerns the company's financing and capital management activities through a cross-border cash pool.
2023-08-29 Chinese
累积投票制度实施细则
Governance Information Classification · 95% confidence The document is titled as the "累积投票制度实施细则" which translates to "Implementation Rules for Cumulative Voting System". It details the procedures and rules for cumulative voting in the election of directors and supervisors at the company's shareholders' meeting. The content focuses on governance mechanisms, voting rights, election procedures, and related legal compliance. There is no financial data, no audit information, no earnings or capital updates, nor any announcement of voting results. Instead, it is a governance-related document outlining internal rules and procedures for board elections. Therefore, it fits best under Governance Information (CGR). The document length is 3211 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication.
2023-08-29 Chinese

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