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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
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for Shenzhen Guangda Tongchuang New Materials Co., Ltd. It outlines the company's policies, principles, organizational structure, and procedures for managing investor relations. The content focuses on governance, communication with investors, compliance with laws and regulations, and detailed operational guidelines for investor relations activities. There are no financial statements, earnings data, audit opinions, or regulatory filings of financial results. The document is a governance and procedural manual related to investor relations management, which fits best under Governance Information (CGR). The document length (7320 characters) and detailed procedural content support this classification rather than a brief announcement or a report publication announcement.
2025-08-25 Chinese
董事会提名委员会议事规则
Governance Information Classification · 95% confidence The document is titled "董事会提名委员会议事规则" which translates to "Board Nomination Committee Meeting Rules". It details the rules, composition, responsibilities, meeting procedures, and other governance aspects of the board nomination committee of Shenzhen Guangda Tongchuang New Materials Co., Ltd. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, no earnings, no audit information, and no investor presentation content. The document is a governance-related internal rules document about board and senior management nomination processes. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4163 characters, which is sufficient for a detailed governance document and not a mere announcement. Therefore, the correct classification is CGR with high confidence.
2025-08-25 Chinese
董事会薪酬与考核委员会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors' Remuneration and Assessment Committee Rules" for Shenzhen Guangda Tongchuang New Materials Co., Ltd. It details the structure, responsibilities, meeting procedures, and operational rules of the remuneration and assessment committee of the board. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, or any other regulatory filings. The content is focused on governance practices related to board remuneration and assessment. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 4331 characters, which is sufficient for a detailed governance document rather than a brief announcement or notice. Therefore, the classification is CGR with high confidence.
2025-08-25 Chinese
股东会议事规则
Governance Information Classification · 95% confidence The document is titled as "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings" of Shenzhen Guangda Tongchuang New Materials Co., Ltd. It details the procedures, regulations, and governance related to the conduct of shareholders' meetings, including the organization, proposal submission, voting, and execution of resolutions. It references relevant laws and regulations governing shareholder meetings and corporate governance. The content is focused on governance rules rather than reporting financial results, voting outcomes, or announcements. It is not a report of an actual meeting, nor an announcement of voting results, but a governance document outlining internal rules and procedures for shareholder meetings. Therefore, the appropriate classification is Governance Information (CGR). The document length (7512 characters) and detailed procedural content support this classification with high confidence.
2025-08-25 Chinese
关于部分募投项目结项并将节余募集资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen Guangda Tongchuang New Materials Co., Ltd. regarding the completion of certain fundraising investment projects and the permanent allocation of surplus raised funds to replenish working capital. It details the fundraising amount, project investment status, surplus funds, and approvals from the board and supervisory committee. The document is a formal disclosure about the use of raised funds and changes in their allocation, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather an update on capital usage and project status. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2025-08-25 Chinese
关于2025年半年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Guangda Tongchuang New Materials Co., Ltd. regarding the provision for asset impairment for the half-year period ending June 30, 2025. It details the reasons, scope, amounts, and accounting standards for the impairment provision, including inventory write-downs and bad debt provisions. The document is relatively short (3251 characters) and focuses on a specific accounting adjustment for the interim period rather than presenting a full interim financial report. It does not contain comprehensive financial statements or substantive financial data typical of an Interim/Quarterly Report (IR). Instead, it is a regulatory announcement about the impairment provision for the half-year period. Given the nature and length, this fits best under Regulatory Filings (RNS) as a specific announcement about accounting provisions without full financial statements.
2025-08-25 Chinese

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