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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 2026-04-20 Audit Report / Informat…
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
2025年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制审计报告" (Internal Control Audit Report) for the fiscal year ending December 31, 2025, issued by a certified accounting firm. It contains detailed audit opinions on the effectiveness of the company's internal controls over financial reporting, including descriptions of responsibilities, audit scope, evaluation criteria, and conclusions. The document is not a full annual report but a standalone audit report focused on internal control effectiveness. It includes audit opinions and detailed internal control evaluation, which fits the definition of an Audit Report / Information (AR). The document length (5808 characters) and content confirm it is the report itself, not just an announcement or certification letter. Therefore, the appropriate classification is AR with high confidence. FY 2025
2026-04-20 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, responsibilities, nomination, election, and duties of independent directors within the company. It references company governance, board committees, and compliance with laws and regulations. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal rules related to board structure and director duties. Therefore, it 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.
2026-04-20 Chinese
北京市康达律师事务所关于深圳光大同创新材料股份有限公司2024年限制性股票激励计划回购注销部分限制性股票及作废部分限制性股票相关事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the repurchase and cancellation of restricted stocks and the invalidation of certain restricted stocks under a 2024 restricted stock incentive plan of Shenzhen Guangda Tongchuang New Materials Co., Ltd. It discusses the legal compliance, approval procedures, specific details of the repurchase and cancellation, pricing, funding sources, and disclosure obligations related to the stock incentive plan. The document is a standalone legal opinion and does not contain financial statements or management discussion of financial results. It is not an annual report, interim report, earnings release, or any other financial report. It is also not a simple announcement or notice but a detailed legal opinion on a specific corporate action related to stock incentives. This type of document fits best under the category of Regulatory Filings (RNS) as it is a compliance/legal document related to corporate governance and regulatory requirements but does not fit other more specific categories like Board/Management Information or Capital/Financing Update. The document length (8618 characters) and content confirm it is not a brief announcement or a report publication announcement.
2026-04-20 Chinese
关于2025年度募集资金存放、管理与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the storage, management, and usage of funds raised by Shenzhen Guangda Tongchuang New Materials Co., Ltd. for the fiscal year 2025. It includes specifics on the amount raised, timing, usage, balance, investment projects, cash management, and compliance with regulatory requirements. The document references regulatory approvals, audit reports, and includes detailed financial tables related to fundraising and fund usage. The content is focused on the management and use of raised capital rather than a general financial performance report or earnings release. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document is substantive and not merely an announcement or certification, so it is not classified as RPA or RNS. Therefore, the appropriate classification is CAP with high confidence.
2026-04-20 Chinese
董事会审计委员会对会计师事务所2025年度履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee regarding the performance and supervision of the external audit firm for the fiscal year 2025. It discusses the audit firm's qualifications, audit procedures, communication with management, and evaluation of the audit work related to the company's 2025 annual financial report. The document references the 2025 annual report audit but does not contain the financial statements or the full annual report itself. Instead, it is a standalone report focused on the audit firm's oversight and performance. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related supervisory information, excluding the full Annual Report (10-K). The document length is 2374 characters, which is relatively short but contains substantive content about audit supervision rather than just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2025
2026-04-20 Chinese
2025年年度报告
Annual Report Classification · 100% confidence The document is titled "2025年度报告" which translates to "2025 Annual Report" and is issued by Shenzhen Bromake New Material Co., Ltd. It contains detailed sections including company overview, financial data, management discussion and analysis, governance, and audited financial statements. The text includes comprehensive financial figures, management commentary, industry analysis, and audit information. The length is substantial (15,000 characters) and the content is consistent with a full annual report rather than a brief announcement or a presentation. There is no indication that this is merely an announcement of a report or a certification document. Therefore, the document fits the definition of an Annual Report (10-K). FY 2025
2026-04-20 Chinese

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