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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 2024-05-12 Transaction in Own Shar…
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
关于调整回购方案的提示性公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement from 贝特瑞新材料集团股份有限公司 regarding an adjustment to its share repurchase (buyback) plan. It details changes to the maximum repurchase price, remaining repurchase quantity, and effective date of the adjustment. The text references the original repurchase plan, the amount of funds used and remaining, and the impact of the 2023 dividend distribution on the repurchase price. The document is relatively short (1841 characters) and focuses on the update to the repurchase scheme rather than presenting financial statements or comprehensive financial data. This fits the definition of a Transaction in Own Shares (POS) filing, which covers announcements about the company buying back or selling its own shares. It is not an earnings release, annual report, or regulatory filing, but a specific update on share repurchase terms.
2024-05-12 Chinese
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2023 annual equity distribution (dividend) by 贝特瑞新材料集团股份有限公司. It details the dividend amount, the dividend distribution plan, tax deductions, ex-dividend and record dates, and the method of dividend payment. It also references the approval of the dividend plan at the 2023 annual shareholders meeting. The document is an announcement of the dividend amount and payment details rather than a full annual report or financial statement. It is not a report publication announcement since it contains substantive dividend distribution details. Therefore, the document fits the category of Notice of Dividend Amount (DIV).
2024-05-12 Chinese
上海市方达（深圳）律师事务所关于贝特瑞新材料集团股份有限公司2023年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, voting qualifications, and results of the 2023 Annual General Meeting (AGM) of the company. It details the legality and validity of the AGM process and voting outcomes, referencing the relevant laws and company articles. The document does not contain the actual AGM materials or presentations but rather a legal certification of the AGM proceedings and voting results. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4632 characters, which is sufficient to contain detailed voting results and legal opinions, not just a brief announcement. Therefore, the classification is DVA with high confidence.
2024-05-07 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 年年度股东大会决议公告" which translates to "2023 Annual General Meeting Resolution Announcement." It details the convening, attendance, and voting results of the 2023 Annual General Meeting (AGM) of the company 贝特瑞新材料集团股份有限公司. The content includes resolutions passed at the AGM such as approval of the annual report, financial statements, appointment of auditors, and amendments to the company charter. It also includes voting results and legal opinions on the meeting's validity. The document is a formal announcement of the AGM resolutions and voting outcomes rather than the full AGM materials or presentations themselves. The length is about 5273 characters, which is consistent with an announcement rather than a full report or presentation. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-07 Chinese
《公司章程》（2024年5月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 贝特瑞新材料集团股份有限公司 dated May 2024. It contains detailed provisions on company governance, shareholder rights, board structure, share issuance, capital changes, and other corporate governance matters. It is a comprehensive governance document outlining the internal rules and organizational structure of the company rather than a financial report or announcement. There is no indication that this is an annual report, audit report, earnings release, or any other financial filing. The content aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2024-05-07 Chinese
回购进展情况公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase (buyback) plan. It details the approved buyback scheme, the amount and price limits, and the progress of the repurchase up to a certain date. It does not contain financial statements or earnings data but focuses on the status of the share repurchase program. This matches the description of a Transaction in Own Shares (POS) filing, which reports on the company's buyback activities.
2024-05-06 Chinese

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