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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 2023-05-16 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
2022年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制自我评价报告" which translates to "Internal Control Self-Evaluation Report". It is a detailed report on the company's internal control system, its evaluation, and conclusions about the effectiveness of internal controls as of December 31, 2022. The content includes governance structure, risk assessment, control activities, information and communication, internal supervision, and internal control defect recognition and rectification. It is a comprehensive internal control report rather than a general annual report or audit report. It does not appear to be a standalone audit report or certification but a self-evaluation report on internal controls. This type of document fits best under the category of Audit Report / Information (AR), which includes applied accounting principles and results of internal or regulatory stress tests, and internal control reports. The document length is over 11,000 characters, indicating it is a full report, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2022
2023-05-16 Chinese
2022年度监事会工作报告
Management Reports Classification · 85% confidence The document is titled as the '2022年度监事会工作报告' which translates to '2022 Supervisory Board Work Report' of Shenzhen Guangda Tongchuang New Materials Co., Ltd. It details the supervisory board's activities, oversight of company operations, financial review, related party transactions, guarantees, and internal control evaluations for the year 2022. It is a report from the supervisory board rather than a full annual report or audit report. The document is relatively short (1594 characters) and focuses on supervisory work and oversight rather than detailed financial statements or audit opinions. This type of document aligns best with a Management Report or Supervisory Board Report, which is not explicitly listed but closest to Management Reports (MDA) which cover management's explanation of financial results, business trends, and outlook. Since this is a supervisory board report focusing on oversight and governance, it fits best under Management Reports (MDA).
2023-05-16 Chinese
2022年度总经理工作报告
Management Reports Classification · 95% confidence The document is titled '2022 年度总经理工作报告' which translates to '2022 Annual General Manager Work Report'. It contains a detailed review of the company's 2022 business performance, including financial figures such as total assets, liabilities, revenue, costs, and profits. It also discusses operational aspects like management, business expansion, R&D, human resources, production scale, and plans for 2023. The content is a comprehensive management report on the company's yearly performance and outlook, typical of a Management Report (MDA). The document length is 2428 characters, which is relatively short but contains substantive financial and operational data, not just an announcement or summary. It is not an Annual Report (10-K) as it lacks full financial statements and regulatory disclosures, nor is it a simple earnings release or presentation. Therefore, the best fit is Management Reports (MDA).
2023-05-16 Chinese
监事会议事规则
Governance Information Classification · 100% confidence The document is titled "监事会议事规则" which translates to "Supervisory Board Meeting Rules" for Shenzhen Guangda Tongchuang New Materials Co., Ltd. It details the rules, procedures, and powers of the supervisory board, including meeting convocations, voting procedures, and record-keeping. There is no financial data, no report of financial results, no announcement of voting results, no executive changes, no legal proceedings, no capital updates, or any other typical financial or regulatory filing content. It is a governance document outlining internal rules and governance practices of the supervisory board. Therefore, the document best fits the category of Governance Information (CGR). The document length (6206 characters) and content confirm it is a full governance rules document, not a brief announcement or certification.
2023-05-16 Chinese
关于预计公司2023年度银行综合授信额度及授权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Guangda Tongchuang New Materials Co., Ltd. regarding the expected comprehensive bank credit limit for the year 2023 and the authorization related to it. It details the application for a credit limit of up to 1.5 billion RMB, the types of credit products involved, the validity period, and the board and supervisory opinions on the matter. There are no financial statements or detailed financial performance data included. The document is short (1063 characters) and focuses on financing activities and authorization rather than reporting financial results or providing a full report. Therefore, it fits the category of Capital/Financing Update (CAP).
2023-05-16 Chinese
2022年度独立董事述职报告-冯泽辉
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 is a detailed report by an independent director summarizing attendance at meetings, opinions on major company matters, committee work, investigations, investor protection efforts, and training during the year 2022. The content focuses on governance, director duties, and compliance with laws and regulations. It is not a financial report, earnings release, or announcement of voting results. It is a management/governance-related report by a board member about their activities and oversight. This fits best under Board/Management Information (MANG) as it relates to board member duties and governance activities rather than a formal governance policy document (CGR) or remuneration (DEF 14A). The document length is short (2128 characters) but contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2023-05-16 Chinese

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