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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 Notice of Dividend Amou…
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2022年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2022 profit distribution plan, including details on cash dividends per share, board and supervisory committee approvals, and independent director opinions. It references the 2022 fiscal year and the upcoming shareholder meeting to approve the plan. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution proposal and related approvals. It is a formal announcement of a dividend plan rather than the dividend payment notice itself or a full annual report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV). The document length is 2151 characters, which is consistent with an announcement rather than a full report.
2023-05-16 Chinese
关于新增募集资金监管专户并签订募集资金三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Guangda Tongchuang New Materials Co., Ltd. regarding the establishment of a new special account for raised funds and the signing of a tripartite supervision agreement related to the management and use of these raised funds. It details the amount of funds raised, the opening of a dedicated account, the parties involved in the supervision agreement, and the terms of the agreement. The document does not contain financial statements or detailed financial performance data but rather focuses on the regulatory and procedural aspects of managing the raised capital. The document length is 2775 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of a Capital/Financing Update (CAP) as it provides updates on fundraising activities and capital management.
2023-05-08 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2023 年第一季度报告' which translates to '2023 First Quarter Report' and contains detailed financial statements including balance sheet, income statement, and cash flow statement for the first quarter of 2023. It includes comprehensive financial data such as revenue, net profit, earnings per share, assets, liabilities, and equity. The document explicitly states it is a quarterly report and is unaudited. The length of the document (11,699 characters) and the presence of substantive financial data confirm it is a full interim financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-27 Chinese
关于部分募集资金投资项目增加实施主体的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from the underwriting and sponsorship company regarding the addition of an implementation entity for certain fundraising investment projects of Shenzhen Guangda Tongchuang New Materials Co., Ltd. It discusses details about the fundraising, investment projects, reasons for adding a new implementation entity, and the sponsor's verification opinion. The document references regulatory rules and approvals but does not contain financial statements or quarterly/yearly financial data. It is not an announcement of voting results, nor a management or earnings report. It is a regulatory compliance and verification document related to fundraising project implementation. Given the content and length (3140 characters), it fits best under Regulatory Filings (RNS) as it is a compliance-related announcement that does not fit other specific categories.
2023-04-27 Chinese
关于使用部分闲置募集资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from the underwriting and sponsorship company (东方证券承销保荐有限公司) regarding the use of part of the idle raised funds by Shenzhen Guangda Tongchuang New Materials Co., Ltd. It details the amount of funds raised, the intended projects, the purpose and scope of cash management of idle funds, risk control measures, and the sponsor's opinion on the matter. It is not a full financial report but rather a regulatory compliance and verification statement related to the use of raised funds. The document length is about 3209 characters, relatively short, and it does not contain financial statements or detailed financial data. It is a regulatory filing related to fundraising and cash management compliance, not a capital/financing update or an audit report. Therefore, the best fitting category is Regulatory Filings (RNS).
2023-04-27 Chinese
独立董事关于第一届董事会第三十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 32nd meeting of the first board of directors of Shenzhen Guangda Tongchuang New Materials Co., Ltd. It references compliance with regulatory guidelines related to the use of idle raised funds for cash management and entrusted financial management. The document is a formal opinion statement by independent directors regarding board meeting agenda items, not a full financial report or earnings release. It does not contain financial statements or detailed financial data but rather governance-related opinions on specific proposals. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board activities and management decisions.
2023-04-27 Chinese

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