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Shenzhen Bromake New Material Co., Ltd. — Investor Relations & Filings

Ticker · 301387 ISIN · CNE1000062B8 Shenzhen Stock Exchange Manufacturing
Filings indexed 498 across all filing types
Latest filing 2023-08-29 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
关于部分募集资金投资项目增加实施主体、实施地点的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen Guangda Tongchuang New Materials Co., Ltd. regarding changes to the implementation entities and locations of certain projects funded by the company's raised capital. It details the board and supervisory committee meetings approving these changes, includes financial data of a subsidiary, and contains opinions from independent directors, the supervisory board, and the sponsor. The document focuses on updates related to the use of raised funds and project implementation, not on financial results or earnings. It is not a full financial report, audit report, or earnings release. It is a regulatory announcement about capital use and project implementation details related to fundraising. Therefore, it fits best under Capital/Financing Update (CAP). The document length is about 4661 characters, which is sufficient for a detailed announcement rather than a brief notice or report publication announcement. Hence, the classification is CAP with high confidence.
2023-08-29 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" for Shenzhen Guangda Tongchuang New Materials Co., Ltd. It extensively details the company's policies, procedures, responsibilities, and standards for information disclosure, including legal references, internal controls, confidentiality measures, and reporting protocols. It does not contain any financial statements, audit opinions, earnings data, or specific event announcements. Instead, it is a governance document outlining how the company manages and controls information disclosure to comply with regulatory requirements. This fits the definition of a Governance Information (CGR) filing, which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-08-29 Chinese
关于公司为控股孙公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Guangda Tongchuang New Materials Co., Ltd. regarding the company's provision of guarantees for its controlling subsidiary. It includes details about the guarantee amount, the subsidiary's financials, board and independent director opinions, and risk disclosures. The document is relatively short (2401 characters) and focuses on a specific corporate action (providing guarantees) rather than presenting comprehensive financial statements or a full report. It does not contain quarterly or annual financial results, nor is it a transcript or presentation. It is a regulatory announcement about a financing-related guarantee activity. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-08-29 Chinese
独立董事工作制度
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, duties, nomination, rights, and obligations of independent directors within the company. It references company governance, board structure, and compliance with laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance practices and internal rules related to the board and independent directors. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2023-08-29 Chinese
2023年半年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised through a public stock issuance by Shenzhen Guangda Tongchuang New Materials Co., Ltd. It includes specifics on the amount raised, timing, usage, balance, and compliance with regulatory requirements. The document references a half-year period (2023 semi-annual) and includes audited verification of fund usage and management. It is not a general financial report like an annual or quarterly report, nor is it an announcement of a report publication. The content focuses specifically on the management and use of raised capital, which aligns with the category of Capital/Financing Update (CAP). The document length and detail confirm it is a substantive report rather than a brief announcement or certification.
2023-08-29 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for Shenzhen Guangda Tongchuang New Materials Co., Ltd. It outlines the company's policies, principles, and organizational structure for managing investor relations. The content includes governance of investor communications, principles of disclosure, investor meetings, analyst meetings, one-on-one communications, and responsibilities of the investor relations team. There are no financial statements, earnings data, or audit information. The document is a governance and procedural manual related to investor relations and corporate governance practices rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and contains detailed governance content, not a brief announcement or regulatory filing.
2023-08-29 Chinese

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