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贝特瑞 — Investor Relations & Filings

Ticker · 920185 ISIN · CNE1000056Y6 Beijing Stock Exchange Manufacturing
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Filings indexed 600 across all filing types
Latest filing 2026-04-23 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920185

About 贝特瑞

https://www.btrchina.com/

BTR New Material Group Co., Ltd. specializes in the research, development, and large-scale production of lithium-ion battery materials. The company is a global leader in anode materials, offering a comprehensive portfolio that includes natural graphite, artificial graphite, and advanced silicon-based anodes. Its cathode division focuses on high-nickel ternary materials and lithium iron phosphate. BTR provides critical components to major global battery manufacturers for applications in electric vehicles, energy storage systems, and portable electronics. Through continuous technological innovation and a vertically integrated supply chain, the company delivers high-capacity, high-safety material solutions designed to enhance battery performance and energy density.

Recent filings

Filing Released Lang Actions
独立董事候选人声明与承诺（谢佳）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate (谢佳) for 贝特瑞新材料集团股份有限公司. It details the candidate's qualifications, compliance with relevant laws and regulations, independence criteria, and commitments during the tenure. There are no financial statements, earnings data, or report summaries. The document is a regulatory announcement related to board/management information, specifically about a director candidate's declaration and commitment. It does not fit into categories like Annual Report, Earnings Release, or Proxy Solicitation. The best fitting category is Board/Management Information (MANG). The document length is short and focused on management nomination and compliance, confirming this classification with high confidence.
2026-04-23 Chinese
董事会对公司独立董事独立性情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the company's board regarding the independence of its independent directors. It details the criteria and conclusions about the independence of the directors, referencing regulatory requirements and internal assessments. There is no financial data, no mention of annual or quarterly results, no voting results, no management changes, no legal proceedings, and no mention of any other report types. The document is a governance-related disclosure about board members' independence, which fits best under Governance Information (CGR). The document length is short and it is a standalone report, not an announcement of a report publication or a certification letter, so it is not RPA or RNS. Therefore, the classification is CGR with high confidence.
2026-04-23 Chinese
审计委员会对会计师事务所2025年度履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee regarding the performance and supervision of the accounting firm for the fiscal year 2025. It details the audit firm's qualifications, the process of reappointment, and the committee's oversight activities. It does not contain the full annual report or financial statements but focuses on the audit firm's role and evaluation. This matches the definition of an Audit Report / Information filing, which includes standalone audit reports and related supervisory information. The document length is 1333 characters, which is short but contains substantive content about audit oversight, not just an announcement. Therefore, it is classified as AR (Audit Report / Information). FY 2025
2026-04-23 Chinese
第六届董事会第三十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 34th meeting of the 6th Board of Directors of 贝特瑞新材料集团股份有限公司. It includes voting results on various agenda items such as the 2025 annual general manager work report, 2025 board work report, accounting policy changes, 2025 annual report and summary, financial statements, budget reports, remuneration plans, internal control evaluation, sustainability report, independent director reports, audit committee reports, and other governance matters. The document repeatedly references that the full reports and announcements are published separately on the Beijing Stock Exchange information disclosure platform with specific announcement numbers. The document itself does not contain the full reports or financial statements but summarizes the board meeting decisions and voting outcomes. This type of document is a Board/Management Information announcement, as it reports on board meeting resolutions and management decisions rather than the full annual report or financial statements. It is not a report publication announcement because it contains substantive content about the meeting and voting results, not just a notice of report availability. Therefore, the correct classification is MANG (Board/Management Information).
2026-04-23 Chinese
2025年度独立董事述职报告（朱滔）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2025" from a company named 贝特瑞新材料集团股份有限公司. It details the independent director's duties, attendance at board and committee meetings, oversight of financial reporting and internal controls, communication with auditors, and protection of minority shareholders' interests. The content is a detailed narrative report on the independent director's activities and governance role during the fiscal year 2025. It is not a financial report like an annual or interim report, nor is it an announcement or proxy statement. It is a management/governance related report focusing on board and director activities. Therefore, the best fitting category is Board/Management Information (MANG). The document length is about 4951 characters, which is sufficient for a substantive report rather than a brief announcement.
2026-04-23 Chinese
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2025年度董事会工作报告' which translates to '2025 Annual Board of Directors Work Report'. It details the board's activities, meetings, governance, and performance over the year 2025. It includes operational results, board meeting summaries, committee activities, and outlook for 2026. The document is a comprehensive report on the board's work rather than a simple announcement or certification. It does not contain full financial statements like an Annual Report (10-K) but focuses on board and management activities and governance. Therefore, it fits best under the category 'Board/Management Information (MANG)', which covers announcements of changes or reports related to the company's board or senior management activities. The document length is 2866 characters, which is substantial for a board report but not a full annual report. Hence, the classification is MANG with high confidence.
2026-04-23 Chinese

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