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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 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
防范控股股东及其他关联方资金占用管理办法
Governance Information Classification · 95% confidence The document is titled as a management policy document regarding prevention of fund occupation by controlling shareholders and related parties. It contains detailed internal rules, responsibilities of board and management, and procedures related to corporate governance and compliance with laws and stock exchange rules. It does not contain financial statements, audit opinions, earnings data, or voting results. It is a governance-related internal regulation document rather than a report or announcement of financial results or shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is 4573 characters, which is sufficient for a substantive policy document, not a brief announcement.
2025-08-25 Chinese
关联交易管理办法
Governance Information Classification · 95% confidence The document is titled '关联交易管理办法' which translates to 'Related Party Transaction Management Measures' issued by Shenzhen Guangda Tongchuang New Materials Co., Ltd. It details the principles, definitions, management, approval procedures, pricing, and disclosure requirements for related party transactions within the company. The content is a regulatory or governance document outlining internal rules and compliance with relevant laws and stock exchange regulations. It does not contain financial statements, audit results, earnings data, or shareholder meeting materials. It is not an announcement or a report publication notice but a governance framework document. Therefore, it fits best under Governance Information (CGR). The document length (8054 characters) supports it being a substantive governance policy document rather than a brief announcement or report.
2025-08-25 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '深圳光大同创新材料股份有限公司 对外投资管理制度' which translates to 'Shenzhen Everbright Tongchuang New Materials Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the company's procedures, responsibilities, and controls regarding external investments. It includes sections on general principles, division of responsibilities, investment feasibility studies, execution controls, and disposal controls. There is no indication that this is a financial report, audit, earnings release, or any form of regulatory filing. It is not an announcement or presentation but a governance or management internal control document. Given the content focuses on internal rules and governance practices related to investment management, the most appropriate classification is Governance Information (CGR). The document length (6327 characters) and detailed procedural content support this classification with high confidence.
2025-08-25 Chinese
关于2025年半年度募集资金存放、管理与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2025年半年度募集资金存放、管理与使用情况的专项报告" which translates to "2025 Half-Year Special Report on the Deposit, Management and Use of Raised Funds." It details the amount of funds raised, their usage, management, storage, and investment projects related to the raised funds. The document includes detailed financial figures about fundraising, usage, and cash management for the half-year period ending June 30, 2025. It is a specialized report focused on the use and management of capital raised by the company, not a general interim financial report or earnings release. This type of document fits the category of Capital/Financing Update (CAP), as it provides updates on fundraising and capital usage activities. The document length is sufficient and contains substantive financial data related to capital management, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2025-08-25 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 2nd Board of Directors of Shenzhen Everbright Tongchuang New Materials Co., Ltd. It includes voting results on various corporate governance matters, approval of the 2025 semi-annual report and related reports, amendments to internal management systems, and proposals for shareholder meetings. The document references the board meeting and its decisions rather than the full reports themselves, which are disclosed separately on the official disclosure website. The content focuses on board decisions and governance-related approvals rather than presenting financial statements or management discussion and analysis. Therefore, this document is best classified as Board/Management Information (MANG), as it announces board meeting resolutions and governance decisions.
2025-08-25 Chinese
2025年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2025 Half-Year Report Summary' (半年度报告摘要) for Shenzhen Guangda Tongchuang New Materials Co., Ltd. It contains detailed financial data for the half-year period, including revenue, net profit, earnings per share, and asset information. It also includes shareholder information and dividend distribution details. The document length is 3292 characters, which is relatively short but contains substantive financial data and analysis for a half-year period. The content matches the characteristics of an Interim / Quarterly Report (IR), as it provides comprehensive financial results and business information for a period shorter than a full fiscal year. It is not merely an announcement or a summary without data, nor is it a full annual report. Therefore, the correct classification is Interim / Quarterly Report (IR). H1 2025
2025-08-25 Chinese

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