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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 2025-08-25 Director's Dealing
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
董事及高级管理人员所持本公司股份及其变动管理制度
Director's Dealing Classification · 95% confidence The document is a detailed internal policy titled '董事及高级管理人员所持本公司股份及其变动管理制度' which translates to 'Management System for Shares Held and Changes by Directors and Senior Management'. It outlines rules and procedures for directors and senior management regarding their shareholdings and transactions, including compliance with laws, reporting requirements, restrictions on trading periods, and disclosure obligations. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance and internal management of shareholding by directors and senior management, which aligns with the definition of Director's Dealing filings that report personal share transactions by company directors and executives. The document is not a simple announcement but a comprehensive policy document, so it is not a Regulatory Filing (RNS). The document length is under 5,000 characters but contains substantive content about director shareholding management, fitting the Director's Dealing category.
2025-08-25 Chinese
控股子公司管理办法
Board/Management Information Classification · 95% confidence The document is titled as a management method for controlling subsidiaries of Shenzhen Guangda Tongchuang New Materials Co., Ltd. It outlines governance, personnel management, financial management, decision-making, internal audit, and information management rules for subsidiaries. It is a detailed internal governance and management policy document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or legal proceedings. It is not a report publication announcement or a certification. The content fits best under Board/Management Information (MANG) as it relates to management and governance of subsidiaries and internal control policies.
2025-08-25 Chinese
内部审计制度
Governance Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, organizational structure, responsibilities, and procedures of Shenzhen Guangda Tongchuang New Materials Co., Ltd. It references relevant laws and regulations, outlines the audit committee's duties, internal audit institution roles, and internal control evaluation processes. The document is a policy or governance document related to internal audit and control systems rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but focuses on internal audit governance and control frameworks. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4026 characters, which is substantive and not a mere announcement or certification, supporting this classification with high confidence.
2025-08-25 Chinese
董事会审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会议事规则" which translates to "Board Audit Committee Meeting Rules". It details the composition, responsibilities, decision-making procedures, meeting rules, and conflict of interest policies of the audit committee of the board of directors. The content focuses on governance structure and internal rules related to the audit committee's operation rather than financial results, audit reports, or announcements. There is no indication that this is an annual report, audit report, or any financial statement. It is a governance document outlining internal rules and procedures for the audit committee. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6443 characters) supports it being a full governance document rather than a brief announcement or notice.
2025-08-25 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled 'Information Disclosure Management System' for Shenzhen Guangda Tongchuang New Materials Co., Ltd. It outlines the company's procedures, responsibilities, and standards for information disclosure, including legal compliance, confidentiality, reporting obligations, and internal controls. It does not contain financial statements, audit results, earnings data, or any specific report content. Instead, it is a governance and procedural document related to how the company manages information disclosure. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-25 Chinese
累积投票制度实施细则
Governance Information Classification · 95% confidence The document is titled as the "累积投票制度实施细则" which translates to "Cumulative Voting System Implementation Rules". It details the rules and procedures for implementing cumulative voting in the election of directors at Shenzhen Guangda Tongchuang New Materials Co., Ltd. It includes legal references, voting rights, election procedures, and conditions for director election. There is no financial data, no report of financial performance, no announcement of voting results, no management changes, and no mention of any meeting or report publication. The document is a governance-related internal regulation about board election procedures, which fits the category of Governance Information (CGR). The document length is 2922 characters, which is relatively short but contains substantive governance rules rather than a mere announcement or notice. Therefore, the best classification is Governance Information (CGR).
2025-08-25 Chinese

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