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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 2024-04-14 Annual Report
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
2023年度可持续发展暨ESG报告
Annual Report Classification · 95% confidence The document is a comprehensive report covering the company's activities, governance, environmental and social responsibility, innovation, and sustainability efforts for the year 2023. It explicitly states it is an annual report with a time range of January 1, 2023, to December 31, 2023, and is described as the company's first sustainability/ESG report published alongside the annual report. The content includes detailed sections on corporate governance, environmental and social initiatives, innovation, and product development, consistent with a full annual report rather than a brief announcement or a specific regulatory filing. The length (15,000 characters) and depth of content confirm it is a full report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-04-14 Chinese
关于对子公司担保预计及授权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's authorization for guarantees provided to its subsidiaries. It includes detailed information about the guarantee amounts, the financial status of the subsidiaries, the decision-making process, and the board's opinion on the guarantees. The document is a formal announcement related to financing activities but does not contain actual financial statements or comprehensive financial performance data. It is not a full financial report, earnings release, or management discussion. The content fits best under Capital/Financing Update (CAP) as it relates to updates on company financing activities and guarantees.
2024-04-14 Chinese
2023年度独立董事述职报告（陈建军）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" from a specific director of the company. It details the director's attendance at board meetings, committees, opinions on company matters, and activities during the year. It is a narrative report on the director's duties and oversight, not a financial report, earnings release, or regulatory filing. It does not contain financial statements or audit results. It is a governance-related report focusing on the independent director's role and activities, which fits best under Board/Management Information (MANG). The document length is 2415 characters, which is relatively short but contains substantive content about management and board activities rather than just an announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-14 Chinese
第六届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 18th 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, and the approval of various reports and proposals such as the 2023 annual report, financial statements, audit reports, ESG report, and other governance and operational matters. The document is not the reports themselves but a formal announcement of the board meeting decisions. It references that the actual reports are published separately on the Beijing Stock Exchange information disclosure platform. The document is a formal board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The length (6485 characters) and content confirm it is not a brief report publication announcement or a full annual report but a board meeting resolution announcement.
2024-04-14 Chinese
2023年度独立董事述职报告（于洪宇）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" from a specific independent director of the company. It details the director's attendance at board and committee meetings, opinions on various company matters, and activities related to governance and oversight during the year 2023. It does not contain financial statements or detailed financial performance data. Instead, it focuses on the director's duties, governance participation, and independent opinions. This type of document is a report on board/management activities and governance oversight rather than a full annual report or audit report. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2491 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification. Hence, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2024-04-14 Chinese
关于拟修订《公司章程》公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the proposed amendment to the company's Articles of Association (公司章程), specifically reflecting changes in registered capital and total shares due to a recent stock option exercise. It includes details about the changes, references relevant laws and stock exchange rules, and mentions that the amendments will be submitted to the shareholders' meeting for approval. The document is short (808 characters) and serves as a formal notification of corporate governance changes related to capital structure, not a full report or financial statement. This fits the category of Share Issue/Capital Change (SHA), as it concerns changes in registered capital and share count due to stock option exercises and related amendments to the Articles of Association.
2024-04-14 Chinese

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