Skip to main content
Shenzhen Bromake New Material Co., Ltd. logo

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

Ticker · 301387 ISIN · CNE1000062B8 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 498 across all filing types
Latest filing 2023-08-29 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
关于调整公司组织架构的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shenzhen Guangda Tongchuang New Materials Co., Ltd. about an adjustment to the company's organizational structure. It mentions the board meeting where the proposal was approved and focuses on governance and management structure changes. There is no financial data, no mention of annual or quarterly reports, no voting results, no legal proceedings, or other financial disclosures. The content fits the category of Board/Management Information, as it relates to changes in company governance and management structure.
2023-08-29 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and details the company's internal policies and procedures regarding external guarantees, including risk management, approval processes, responsibilities, and legal compliance. It is a governance-related document outlining internal rules and controls rather than a financial report, announcement, or regulatory filing. There is no indication of financial statements, audit results, voting results, or other report types. The content fits the description of Governance Information (CGR) as it details the company's internal governance practices related to external guarantees.
2023-08-29 Chinese
董事、监事和高级管理人员所持本公司股份及其变动管理制度
Governance Information Classification · 95% confidence The document is a detailed management system outlining the rules and regulations regarding the holdings and changes in shares by the company's directors, supervisors, and senior management. It references relevant laws and regulatory requirements, focusing on internal governance and compliance related to insider trading, share transfer restrictions, reporting obligations, and disclosure requirements. There is no indication that this is a financial report, earnings release, or announcement of voting results. Instead, it is a governance document detailing internal rules and procedures for managing shareholdings of key personnel. Therefore, the document fits best under Governance Information (CGR). The document length and content confirm it is not a brief announcement or a certification but a substantive governance policy document.
2023-08-29 Chinese
董事会提名委员会议事规则
Governance Information Classification · 95% confidence The document is titled "董事会提名委员会议事规则" which translates to "Board Nomination Committee Meeting Rules". It details the structure, responsibilities, procedures, and rules governing the nomination committee of the board of directors of Shenzhen Guangda Tongchuang New Materials Co., Ltd. The content focuses on governance practices related to board nominations, committee composition, meeting procedures, and related governance policies. There is no financial data, no mention of financial results, no voting results, no announcements of reports, or any other regulatory filings. The document is a governance-related internal rules document describing the nomination committee's operation and responsibilities. Therefore, the most appropriate classification is Governance Information (CGR). The document length (4729 characters) and detailed procedural content support this classification with high confidence.
2023-08-29 Chinese
2023年半年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 90% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the period January to June 2023. It includes specific financial figures and accounting details related to intercompany and related party transactions. The document is relatively short (3231 characters) and does not appear to be a full financial report like an interim or annual report. It is more of a financial summary or disclosure related to related party transactions, which typically falls under regulatory filings or disclosures. There is no indication that this is a full interim report or annual report, nor is it an announcement or presentation. Given the nature of the content and the length, the best fit is Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not neatly fit into other categories.
2023-08-29 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '重大信息内部报告制度' (Major Information Internal Reporting System) for Shenzhen Guangda Tongchuang New Materials Co., Ltd. It outlines the company's internal procedures and responsibilities for reporting major information, including definitions, scope, reporting obligations, and procedures. There is no financial data, no mention of specific financial periods, no audit or earnings information, no shareholder meeting materials, no voting results, no legal proceedings updates, no capital or financing updates, and no investor presentations. The document is a governance-related internal control policy rather than a report or announcement. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings as it is not a regulatory filing or announcement but an internal governance document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5118 characters) supports it being a full policy document rather than a brief announcement.
2023-08-29 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.