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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 2023-12-25 Declaration of Voting R…
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年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of 贝特瑞新材料集团股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including the reappointment of the audit firm, amendments to company articles and internal rules, and remuneration systems. The document is focused on the official voting results and decisions made at the shareholders' meeting. It is not a full annual report, audit report, or financial statement, but rather an official declaration of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4084 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2023-12-25 Chinese
拟续聘会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (中审众环会计师事务所) for the 2023 annual audit. It details the firm's background, integrity records, audit fees, and the approval process by the board and audit committee. There is no actual audit report or financial statements included, nor is there detailed financial data or analysis. The document is a formal announcement about the appointment of the auditor, not the audit report itself. The document length is short (2189 characters), and it serves as a regulatory announcement about auditor appointment. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-12-06 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 rules, board structure, and shareholder meeting procedures. The document is issued by the company's board and includes references to relevant laws and stock exchange rules. It does not contain financial statements or results, nor is it a report or presentation. It is a regulatory announcement about governance changes, specifically about the company's internal rules and board governance structure. Therefore, it fits best under Governance Information (CGR). The document length (6281 characters) and content confirm it is a full announcement, not a brief notice or a report publication announcement.
2023-12-06 Chinese
战略与投资委员会议事规则
Governance Information Classification · 100% confidence The document is titled "战略与投资委员会议事规则" which translates to "Rules of Procedure for the Strategy and Investment Committee" of the company 贝特瑞新材料集团股份有限公司. It details the composition, responsibilities, meeting procedures, and other governance-related rules of a board committee. There are no financial statements, earnings data, or audit information. The document is a formal governance document outlining internal rules and procedures for a board committee. It is not an announcement of a report, nor a report itself. Therefore, it fits best under Governance Information (CGR). The document length is 4143 characters, which is consistent with a detailed governance document rather than a brief announcement or a full annual report.
2023-12-06 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the responsibilities, appointment, and regulations concerning the company's board secretary. It includes references to company law, securities law, and stock exchange rules, but it is not a financial report, earnings release, or regulatory filing of financial results. It is a governance-related document outlining internal rules and procedures for a key management role. The document length is 3385 characters, which is relatively short but contains substantive content about governance practices rather than an announcement or a brief notice. Therefore, it fits best under Governance Information (CGR).
2023-12-06 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is a formal announcement from the company 贝特瑞新材料集团股份有限公司 regarding the revision and approval process of its 'Commitment Management System' (承诺管理制度). It details the board meeting resolutions, the content of the management system, and the procedures for shareholder approval. There are no financial statements, earnings data, or regulatory certifications present. The document is primarily about governance policies and internal company rules related to commitments and disclosures. It is not a full annual report, audit report, earnings release, or any financial report. It is also not a short announcement of a report publication but a substantive governance-related document. Therefore, the best fitting category is Governance Information (CGR). The document length (2296 characters) and content support this classification with high confidence.
2023-12-06 Chinese

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