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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 2023-05-18 Major Shareholding Noti…
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
关于公司相关股东延长锁定期的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement from Shenzhen Guangda Tongchuang New Materials Co., Ltd. regarding the extension of the lock-up period for certain shareholders following the company's initial public offering (IPO) and listing on the Shenzhen Stock Exchange. It details commitments by shareholders about share lock-up periods, conditions triggering extensions, and the new lock-up expiry dates. The document includes shareholder names, shareholding details, and regulatory compliance statements. There is no financial statement, earnings data, or management discussion of financial results. The content is focused on shareholder shareholding restrictions and compliance with regulatory lock-up commitments, which is typical of a Major Shareholding Notification or related shareholder lock-up announcement. Given the detailed disclosure about shareholding and lock-up extension, the best fitting category is Major Shareholding Notification (MRQ). The document length (5441 characters) and detailed content support this classification rather than a brief announcement or regulatory filing. Confidence is high due to the clear focus on shareholder lock-up extension and shareholding details.
2023-05-18 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相关股东延长锁定期的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from the underwriting and sponsoring company (东方证券承销保荐有限公司) regarding the extension of the lock-up period for certain shareholders of Shenzhen Guangda Tongchuang New Materials Co., Ltd. It details the IPO share issuance, shareholder lock-up commitments, and the automatic extension of the lock-up period triggered by the stock price performance. The document includes specific shareholder names, shareholding details, lock-up periods, and the sponsor's verification opinion that the lock-up extension complies with regulations and does not harm shareholders' interests. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory compliance and verification statement related to shareholding lock-up commitments post-IPO. It is not an annual or interim report, earnings release, or management report. It is also not a voting result, capital change, or director dealing report. The document is a regulatory filing related to shareholder lock-up compliance and sponsor opinion, fitting best under Regulatory Filings (RNS). The document length is over 5,000 characters and contains substantive content, not just an announcement or certification letter, so it is not RPA or a certification filing. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2023-05-18 Chinese
关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (audit firm) for the company's 2023 annual audit. It details the firm's qualifications, independence, audit fees, and the approval process by the board, audit committee, and independent directors. The document does not contain any actual audit report, financial statements, or audit results. It is a formal announcement about the selection and continuation of the audit firm, not the audit report itself. The document length is 2660 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates to audit information but is not a full annual report or audit report itself. However, since it is an announcement about the audit firm appointment and not the audit report or results, it is more appropriate to classify it as Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories. Given the content and length, the best classification is RNS with high confidence.
2023-05-16 Chinese
关于变更公司注册资本、公司类型、修订《公司章程》及办理工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shenzhen Guangda Tongchuang New Materials Co., Ltd. regarding changes to the company's registered capital, company type, and amendments to the company's articles of association (company charter). It includes details about the approval of these changes by the board and supervisory committee, references to regulatory approvals, and the need for shareholder approval at the annual general meeting. The document also outlines specific amendments to the articles of association and mentions the filing of these changes with the market supervision department. The content is focused on corporate governance changes, capital structure updates, and legal compliance related to company registration and charter amendments. It is not a full annual report, audit report, earnings release, or other financial report. It is a formal announcement of corporate changes and related filings, which fits best under Regulatory Filings (RNS) as it does not fit the more specific categories like Capital/Financing Update (CAP) or Governance Information (CGR) precisely, since it is an announcement rather than the full governance report or capital change report itself.
2023-05-16 Chinese
2022年度独立董事述职报告-唐都远
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2022 Annual Work Report" for Shenzhen Guangda Tongchuang New Materials Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on major company matters, participation in committees, on-site investigations, investor protection efforts, and training during the year 2022. The content is a narrative report of the independent director's duties and activities over the year, not a financial report or announcement. It is a formal report on board/management activities and governance roles, specifically from an independent director's perspective. This fits best under Board/Management Information (MANG), which covers announcements or reports related to changes or activities of the company's board or senior management. The document is not an Annual Report, Audit Report, or Regulatory Filing, nor is it a short announcement or certification. The length and detailed content confirm it is a substantive report by a board member about their duties and observations for the year.
2023-05-16 Chinese
2022年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2022 annual financial settlement report of Shenzhen Guangda Tongchuang New Materials Co., Ltd. It includes detailed audited financial statements for the year ending December 31, 2022, such as assets, liabilities, equity, profit and loss, and cash flow statements. It also mentions the audit was performed by Zhonghui Certified Public Accountants with an unqualified opinion. The content is comprehensive and contains substantive financial data for the full fiscal year 2022. The document length is 4060 characters, which is relatively short but contains full financial data, not just an announcement or certification. Therefore, it is the actual Annual Report (10-K equivalent) rather than a report publication announcement or regulatory filing. Hence, the correct classification is Annual Report (10-K). FY 2022
2023-05-16 Chinese

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