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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 2024-08-12 Regulatory Filings
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
利润分配管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the company's profit distribution management system, including policies, procedures, and governance related to profit distribution and shareholder returns. It includes voting results from the board meeting and outlines the company's dividend and profit distribution framework. It is not a financial report, earnings release, or regulatory certification. It is a formal announcement of a corporate governance policy related to profit distribution, which is typically classified under Regulatory Filings (RNS) as it does not fit the other specific categories such as dividend amount notice (DIV) because it is about the policy, not a specific dividend declaration, nor is it a proxy solicitation or AGM material. The document length and content indicate it is a substantive policy announcement rather than a brief notice or report publication announcement.
2024-08-12 Chinese
关于召开2024年第二次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a notice announcing the convening of the company's 2024 second extraordinary general meeting of shareholders (临时股东大会). It details the meeting date, voting methods (onsite and online), agenda items to be discussed, and procedural information. It does not contain actual financial statements or results, nor is it a transcript or report of the meeting outcomes. The document is a formal announcement to shareholders about the meeting and how to participate, which fits the definition of a Proxy Solicitation & Information Statement (PSI). The document length is 3133 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, the appropriate classification is PSI.
2024-08-12 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to governance and profit distribution policies, referencing relevant laws and regulatory guidelines. The document is not a full report but a notice of intended changes requiring shareholder approval. It does not contain financial statements or detailed financial data. The document length is under 5,000 characters and serves as a formal announcement of governance-related changes rather than the governance report itself. Therefore, it fits best under Governance Information (CGR).
2024-08-12 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "贝特瑞新材料集团股份有限公司董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of BETTERY New Materials Group Co., Ltd." It details the composition, responsibilities, meeting procedures, voting rules, and record-keeping of the company's board of directors. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and procedures for the board. It is not an announcement or a brief notice but a full detailed governance rules document. Therefore, the appropriate classification is Governance Information (CGR).
2024-08-12 Chinese
关于为下属子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of a guarantee by the parent company for its subsidiary's business agreements. It details the guarantee terms, the decision-making process by the board, and the impact on the company. There are no financial statements, quarterly or annual results, or audit information. The document is a formal disclosure of a corporate action related to financing support but does not report financial results or capital changes directly. It is not a full financial report, earnings release, or capital structure update. The content fits best under Capital/Financing Update (CAP) as it concerns a guarantee related to financing activities for a subsidiary.
2024-08-12 Chinese
第六届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 21st meeting of the 6th Board of Directors of 贝特瑞新材料集团股份有限公司. It includes information about the meeting date, attendance, agenda items, voting results, and references to related announcements on the stock exchange platform. The content focuses on board decisions such as investment projects, guarantees, amendments to company articles, and scheduling of a shareholders meeting. There is no financial data or report content, but rather a formal record of board meeting decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2024-08-12 Chinese

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