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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 2026-02-10 Declaration of Voting R…
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
上海市锦天城(深圳)律师事务所关于深圳光大同创新材料股份有限公司2026年第一次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of the convening, holding, attendance, voting procedures, and results of the 2026 first extraordinary shareholders' meeting of Shenzhen Guangda Tongchuang New Materials Co., Ltd. It details the verification of the meeting's notice, attendance, voting methods, and results, concluding that the meeting and its resolutions comply with relevant laws and company articles. This document is not a report of financial results, audit, or management discussion, nor is it a notice or announcement of a report. It is a legal opinion related to a shareholders' meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes official voting results and legal validation of the meeting's resolutions. The document length is under 5,000 characters, but it contains substantive content beyond a mere announcement, so it is not an RPA. Therefore, the best classification is DVA with high confidence.
2026-02-10 Chinese
第二届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 15th meeting of the second board of directors of Shenzhen Guangda Tongchuang New Materials Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. The content focuses on board decisions, specifically regarding the use of idle raised funds for cash management. There is no financial statement or detailed financial report included. The document is an official announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (1042 characters), and it is not a report or presentation but a meeting resolution announcement.
2026-02-06 Chinese
关于使用部分闲置募集资金（含超募资金）进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Guangda Tongchuang New Materials Co., Ltd. regarding the use of part of idle raised funds (including over-raised funds) for cash management. It details the board meeting approval, the amount and purpose of the cash management, investment types, risk control measures, and compliance with regulatory rules. The document is a formal disclosure about the company's financing fund usage and cash management strategy, not a financial report or audit. It is relatively short (3929 characters) and serves as a regulatory announcement about capital usage rather than a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP).
2026-02-06 Chinese
东方证券股份有限公司关于深圳光大同创新材料股份有限公司使用部分闲置募集资金（含超募资金）进行现金管理的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from 东方证券股份有限公司 (Orient Securities Co., Ltd.) regarding the use of part of the idle raised funds (including over-raised funds) by 深圳光大同创新材料股份有限公司 (Shenzhen Guangda Tongchuang New Materials Co., Ltd.) for cash management. It includes specifics about the fundraising, investment projects, cash management purpose, amount, investment products, risk analysis, approval procedures, and the sponsor's verification opinion. The document references regulatory rules and approvals, and it is a formal verification opinion by the sponsor on the company's use of raised funds for cash management. It is not a simple announcement or a brief summary but a comprehensive verification report related to the use of raised funds. This fits the category of Capital/Financing Update (CAP), as it deals with updates on the company's fundraising and capital usage activities, specifically the management of idle raised funds.
2026-02-06 Chinese
关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2026 first extraordinary general meeting (临时股东会) of Shenzhen Guangda Tongchuang New Materials Co., Ltd. It includes details about the meeting time, location, agenda proposals, voting procedures, and registration instructions. It does not contain any financial statements, audit results, or management discussion and analysis. The document is primarily an announcement informing shareholders about the meeting and how to participate and vote. The document length is 4137 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2026-01-22 Chinese
关于拟与专业投资机构共同投资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Guangda Tongchuang New Materials Co., Ltd. regarding a proposed joint investment with a professional investment institution to establish a venture capital fund. It details the investment framework agreement, the parties involved, the fund's structure, investment amount, and associated risks. The document is a formal disclosure about a financing/investment activity, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but rather informs shareholders and the market about a capital investment initiative. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 3428 characters, which is consistent with an announcement rather than a full report. Confidence is high given the clear content and context.
2026-01-22 Chinese

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