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 2023-03-27 Governance Information
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
股东大会、董事会、监事会、独立董事、董事会秘书制度的建立健全及运行情况说明
Governance Information Classification · 95% confidence The document is a detailed explanation of the establishment, improvement, and operation of the company's governance structures including the shareholders' meeting, board of directors, supervisory board, independent directors, and board secretary system. It references compliance with company law and internal rules, and describes governance practices and roles during the reporting period. There are no financial statements, earnings data, or audit results presented. The document focuses on governance structure and operational compliance rather than financial performance or regulatory filings. It is not an announcement of a report but a substantive governance report. Therefore, the document fits best under Governance Information (CGR). The document length is 1599 characters, which is short but contains substantive governance content, not just an announcement or certification.
2023-03-27 Chinese
落实投资者关系管理相关规定的安排、股利分配决策程序、股东投票机制建立情况
Governance Information Classification · 95% confidence The document is a detailed explanation of the company's arrangements for investor relations management, dividend distribution decision procedures, and shareholder voting mechanisms. It includes references to company bylaws, legal compliance, and governance practices related to shareholder rights and voting procedures. There is no financial data, earnings information, or audit content. The document is not a report of voting results but rather a description of governance and procedural rules. It fits best under Governance Information (CGR) as it details internal rules, board structure, and governance practices related to shareholder voting and dividend decision processes. The document length is 3323 characters, which is substantial and contains substantive content, not just an announcement or a brief notice.
2023-03-27 Chinese
经注册会计师鉴证的非经常性损益明细表
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (Assurance Report) on non-recurring gains and losses for the recent three years and one period, prepared for Shenzhen Guangda Tongchuang New Materials Co., Ltd. It includes detailed financial tables and notes for the years 2019-2021 and the first half of 2022. The report is prepared by a registered accounting firm and is intended for use in the company's initial public offering (IPO) filing. The content focuses on the audit and verification of specific financial data related to non-recurring items, which aligns with the definition of an Audit Report / Information (AR). The document is substantive, contains financial data, and is not merely an announcement or certification. Therefore, it fits best under the Audit Report / Information category. H1 2022
2023-03-27 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.