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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 2,165 across all filing types
Latest filing 2026-05-27 Board/Management Inform…
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独立董事候选人声明与承诺-纪念
Board/Management Information Classification · 85% confidence The document is a declaration and commitment by an independent director candidate nominated to the company’s Board. It details the candidate’s qualifications, independence criteria, and commitment to serve. This fits the Board/Management Information category (announcements or materials related to board member nominations and management changes).
2026-05-27 Chinese
宝泰隆新材料股份有限公司第六届董事会第三十次会议决议公告
Board/Management Information Classification · 90% confidence The document is a public announcement of the Board of Directors’ meeting resolutions, including the nomination and election of new board members (both independent and non‐independent directors) as well as changes in senior management remuneration and the scheduling of the upcoming shareholders’ meeting. It does not contain financial statements or investor presentation materials, nor is it a regulator notice or earnings release. It clearly falls under Board/Management Information.
2026-05-27 Chinese
宝泰隆新材料股份有限公司独立董事候选人声明与承诺-程培育
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a formal statement and commitment by an independent director candidate, detailing qualifications and compliance, which is typically part of proxy solicitation materials sent to shareholders for voting on director appointments. It is not an AGM presentation, full financial report, or regulatory attestation. Therefore, it best fits the Proxy Solicitation & Information Statement category.
2026-05-27 Chinese
宝泰隆新材料股份有限公司独立董事提名人声明与承诺
Regulatory Filings Classification · 86% confidence The document is a public regulatory announcement by the board of BaoTailong New Materials Co., Ltd. nominating and committing independent director candidates. It does not contain substantive financial data, nor is it an AGM presentation or a proxy statement seeking shareholder votes, but rather a standalone nomination declaration filed with the exchange. This most closely aligns with a general regulatory filing.
2026-05-27 Chinese
宝泰隆新材料股份有限公司关于2026年度董事和高级管理人员薪酬方案
Remuneration Information Classification · 85% confidence The document is a detailed announcement of the company’s director and senior management remuneration scheme for fiscal year 2026, specifying pay levels, incentives and terms. This matches the definition of a Remuneration Information report (code DEF 14A) – it is not merely a notice or proxy solicitation but a substantive compensation plan. Thus it should be classified as DEF 14A.
2026-05-27 Chinese
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 Classification · 95% confidence The document is an announcement about the company's participation in an investor online collective reception day event. It mentions interaction with investors regarding the company's 2025 annual performance, governance, strategy, financing plans, and other topics. The document is short (489 characters) and serves as a notice of an upcoming event rather than a detailed report or transcript. It does not contain financial statements or detailed financial data. Therefore, it is best classified as a Regulatory Filing (RNS) since it is a general regulatory announcement that does not fit other specific categories.
2026-05-08 Chinese

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