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贝特瑞 — Investor Relations & Filings

Ticker · 920185 ISIN · CNE1000056Y6 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 600 across all filing types
Latest filing 2024-11-26 Share Issue/Capital Cha…
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
关于第二期股权激励计划部分股票期权注销完成的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the completion of the cancellation of part of a stock option plan (equity incentive plan) by the company. It includes details such as the number of options cancelled, remaining options, and the date of cancellation. It explicitly states it is an announcement and does not contain financial statements or detailed financial analysis. The content relates to share-based compensation and equity incentive plan changes, which is a capital structure change. Therefore, it fits best under Share Issue/Capital Change (SHA) category rather than a full report or regulatory filing.
2024-11-26 Chinese
第六届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 24th meeting of the 6th Board of Directors of 贝特瑞新材料集团股份有限公司. It details the meeting date, attendance, agenda items, voting results, and references other announcements for detailed content. The document does not contain financial statements or detailed financial analysis but focuses on board meeting decisions and governance matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short (1913 characters) and is not a report or presentation but a meeting resolution announcement.
2024-11-25 Chinese
业绩奖励基金管理办法
Remuneration Information Classification · 95% confidence The document is titled as a management method for a performance reward fund of the company, detailing the rules, scope, calculation, usage, and governance of the reward fund. It includes references to board and shareholder meetings for approval but does not contain financial statements or results. It is a detailed policy document related to management compensation and incentive schemes. It is not an annual or interim financial report, audit report, or earnings release. It is not a regulatory filing or announcement of a report. The content fits best under Remuneration Information, as it details compensation-related policies for executives and key personnel.
2024-11-25 Chinese
第六届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the 6th Supervisory Board of the company 贝特瑞新材料集团股份有限公司. It details meeting attendance, agenda items, voting results, and procedural compliance. It references other announcements for detailed content but itself is a meeting resolution announcement. There is no financial data, no report publication, no voting results from a shareholder meeting, and no executive changes. This fits best under Board/Management Information (MANG) as it relates to supervisory board meeting resolutions and governance matters.
2024-11-25 Chinese
关于预计2025年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the year 2025 by 贝特瑞新材料集团股份有限公司. It details the types of transactions, estimated amounts, related parties, and the approval process by the board and independent directors. The document does not contain financial statements or detailed financial performance data but rather focuses on disclosure of anticipated related party dealings and their governance. This type of document is typical of a regulatory announcement about related party transactions rather than a full financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-11-25 Chinese
关于购买董监高责任险的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the purchase of directors and officers liability insurance by the company. It details the insurance plan, coverage, premium, and authorization for management to handle the insurance matters. It is a corporate announcement related to board and management risk management measures, not a financial report, earnings release, or regulatory filing of financial data. It also mentions that the proposal will be submitted to the shareholders' meeting for approval, but it is not a voting result announcement or proxy solicitation. The document is short (921 characters) and is a formal announcement of a board/management related matter. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-11-25 Chinese

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