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Baotailong New Materials Co.,Ltd — Investor Relations & Filings

Ticker · 601011 ISIN · CNE100001112 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,160 across all filing types
Latest filing 2026-05-08 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 601011

About Baotailong New Materials Co.,Ltd

https://www.btlgf.com/

Baotailong New Materials Co., Ltd. specializes in the deep processing of coal and the development of advanced carbon-based materials. The company operates a comprehensive industrial chain that integrates coal mining, washing, and the production of coal chemicals such as coke, methanol, coal tar, and crude benzene. It has strategically expanded into high-tech sectors, establishing significant production capacities for graphene, needle coke, and other high-performance carbon materials used in energy storage and electronics. By leveraging its expertise in coal chemical engineering, the company focuses on the high-value utilization of coal resources, providing essential raw materials for the metallurgical, energy, and semiconductor sectors. Its operations emphasize technological innovation in the synthesis of new materials to support the transition toward high-efficiency industrial applications.

Recent filings

Filing Released Lang Actions
宝泰隆新材料股份有限公司关于参加黑龙江辖区上市公司2026年投资者网上集体接待日活动的公告
Regulatory Filings
2026-05-08 Chinese
川财证券有限责任公司关于宝泰隆2025年度募集资金存放与使用情况的核查意见
Regulatory Filings Classification · 85% confidence The document is a sponsors verification opinion (核查意见) on the company’s annual placement and use of funds raised via a 2022 non-public share issuance, including detailed schedules and compliance with regulatory rules. It is not an annual report, audit opinion, earnings release, nor new financing announcement; rather, it is a statutorily required regulatory filing under Shanghai Stock Exchange rules to confirm proper use of previously raised capital. It does not fit any other specific category, so it defaults to the general Regulatory Filings category (RNS).
2026-04-24 Chinese
宝泰隆新材料股份有限公司第六届董事会第二十九会议决议公告
Board/Management Information Classification · 83% confidence The document is an announcement of the resolutions passed at the 29th meeting of the sixth Board of Directors (“董事会决议公告”). It details the board meeting procedures, voting outcomes on various proposals, and references to reports for submission to the shareholders’ meeting. This is not a shareholder vote result (DVA), nor an earnings release, regulatory filing, or AGM materials; it is a board/management information announcement. Therefore, it falls under the Board/Management Information category (Code: MANG).
2026-04-24 Chinese
中审亚太会计师事务所（特殊普通合伙）关于宝泰隆新材料股份有限公司2025年度审计报告
Audit Report / Information Classification · 97% confidence The document is a standalone Audit Report issued by China Audit Asia Pacific Certified Public Accountants LLP covering the audit opinion, basis, key audit matters, responsibilities, and includes the audited 2025 financial statements (balance sheet, income statement, cash flows, equity changes, and notes). It is not an earnings release or presentation announcement but the formal auditor’s report on the company’s annual financials. This matches the definition of Audit Report / Information (Code: AR).
2026-04-24 Chinese
宝泰隆新材料股份有限公司关于召开2025年年度暨2026年第一季度业绩说明会的公告
Investor Presentation Classification · 80% confidence The document is an announcement by Baotailong New Materials Co., Ltd. to convene a "2025 Annual and 2026 Q1 Performance Briefing" (业绩说明会) for investors, specifying the time, place, participation details, and list of presenters. It is not the actual financial results or a transcript, nor a simple notice of report attachment. It serves to organize an investor presentation on already released annual and quarterly results. This aligns with the Investor Presentation category (IP).
2026-04-24 Chinese
2025年度独立董事述职报告（杨忠臣）
Governance Information Classification · 87% confidence The document is a 2025年度独立董事述职报告, i.e., an independent director’s performance report outlining the director’s duties, attendance, compliance with governance rules, and board oversight activities. It is neither a financial report nor an announcement of a report. Instead, it details board governance practices and the independent director’s role, fitting the Governance Information category.
2026-04-24 Chinese

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