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贝特瑞 — Investor Relations & Filings

Ticker · 920185 ISIN · CNE1000056Y6 Beijing Stock Exchange Manufacturing
Filings indexed 600 across all filing types
Latest filing 2023-12-06 Audit Report / Informat…
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
国信证券股份有限公司关于贝特瑞新材料集团股份有限公司对外担保的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from Guosen Securities regarding external guarantees provided by Betterway New Materials Group Co., Ltd. It includes detailed information about the guarantees, approval procedures, and the sponsor's verification opinion. The content focuses on compliance with regulatory requirements and the impact of guarantees on the company. It is not a full financial report, earnings release, or management discussion, nor is it a simple announcement or certification. The document is a specialized audit or verification report related to accounting and regulatory compliance concerning guarantees, fitting the definition of an Audit Report / Information (AR). The document length is 2267 characters, which is consistent with a standalone audit or verification report rather than a full annual or interim report.
2023-12-06 Chinese
防范控股股东及关联方占用公司资金制度
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the board of directors of 贝特瑞新材料集团股份有限公司 regarding the revision and adoption of a company policy titled 'Prevention of Controlling Shareholders and Related Parties Occupying Company Funds.' It details the content of the policy, voting results from the board meeting, and the responsibilities and measures related to preventing misuse of company funds by controlling shareholders and related parties. The document is not a financial report, audit, earnings release, or any form of shareholder meeting materials like AGM presentations or voting results. It is a regulatory announcement about corporate governance and internal control policies, specifically related to preventing related-party fund occupation. The document length is 3718 characters, which is relatively short and focused on policy disclosure rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-12-06 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled "信息披露管理制度" which translates to "Information Disclosure Management System". It is a detailed internal policy document outlining the company's procedures and responsibilities for information disclosure, including definitions, roles, timing, and types of reports to be disclosed. It references regulatory requirements from Chinese securities laws and the Beijing Stock Exchange rules. The document is not a financial report, earnings release, or announcement of voting results, but rather a governance and compliance document detailing the company's internal rules and governance practices related to information disclosure. Therefore, it fits best under Governance Information (CGR). The document length (11,080 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2023-12-06 Chinese
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 the procedures, policies, and governance related to profit distribution and shareholder returns. It includes voting results from the board meeting and states that the system will be submitted to the shareholders' meeting for approval. The document is 3790 characters long, which is relatively short and reads like a formal announcement or policy statement rather than a full financial report. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a report publication announcement since it contains the full text of the policy, not just a notice of publication. It is not a regulatory certification or officer attestation. The content focuses on governance and management policies related to profit distribution, which aligns with governance information. However, since it is a formal announcement of a policy change and voting results at the board level, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories more specifically. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2023-12-06 Chinese
审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled "审计委员会议事规则" which translates to "Audit Committee Meeting Rules." It details the rules, composition, responsibilities, meeting procedures, and other governance aspects of the company's audit committee. There is no financial data, audit report, or financial statements included. The document is a governance-related internal rules document rather than an audit report or annual report. It is not an announcement of a report but a detailed governance document. Therefore, it fits best under Governance Information (CGR). The document length is 4562 characters, which is sufficient for a detailed governance document. No indication of it being a certification or announcement. Hence, the classification is CGR with high confidence.
2023-12-06 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' which translates to 'Internal Audit System' or 'Internal Audit Policy'. It details the company's internal audit framework, responsibilities, procedures, and governance related to internal audit functions. It includes sections on the audit committee, internal audit department, audit scope, reporting, and disciplinary measures. The document is a formal announcement of the company's internal audit system and its revisions approved by the board on December 6, 2023. It does not contain financial statements, audit opinions, or results of external audits, nor is it a full annual report or interim report. It is not a certification or a brief announcement but a detailed policy document. This fits best under Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and internal audit information excluding full annual reports. FY 2023
2023-12-06 Chinese

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