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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 2023-02-09 Board/Management Inform…
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
第六届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth board of directors' seventh meeting of 贝特瑞新材料集团股份有限公司. It details the meeting's attendance, agenda items, voting results, and mentions specific decisions regarding the company's stock option incentive plan. The document is not a full financial report, audit, or earnings release, but rather a corporate governance announcement related to board decisions. It does not contain financial statements or detailed financial analysis. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2023-02-09 Chinese
第六届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifth meeting of the sixth Supervisory Board of the company. It details meeting attendance, agenda items, voting results, and compliance with company law and articles of association. The content focuses on internal governance matters such as stock option plans and their approval by the Supervisory Board. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an official announcement of board/management decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2023-02-09 Chinese
2022年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a '2022 Annual Performance Express Announcement' and contains preliminary unaudited financial data for the full year 2022, including revenue, net profit, earnings per share, and asset figures. It explicitly states that the data are preliminary and unaudited, and that the final audited data will be disclosed in the company's 2022 Annual Report. The document is relatively short (1810 characters) and serves as a quick earnings summary rather than a full comprehensive report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or annual financial results with key highlights only. It is not the full Annual Report (10-K), nor an audit report, nor a regulatory filing or announcement of report publication. Therefore, the correct classification is Earnings Release (ER). FY 2022
2023-02-06 Chinese
2023年第一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 first extraordinary general meeting of shareholders of the company 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 specific proposals, and legal opinions confirming the validity of the meeting and voting process. The document does not contain financial statements or detailed financial performance data, nor is it a presentation or a report publication announcement. It is a formal announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2523 characters, which is relatively short but contains substantive voting results and meeting details, not just a brief notice or a link to a report. Therefore, the best classification is DVA with high confidence.
2023-02-05 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年第一次临时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, attendance, and voting results of a company's 2023 first extraordinary general meeting (临时股东大会). It details the legality and validity of the meeting's notice, attendance, voting procedures, and results. The document does not contain financial statements or financial performance data but focuses on the legality and validity of the shareholder meeting and its resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms their validity.
2023-02-05 Chinese
公司章程
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, which is a detailed corporate governance document outlining the company's organizational structure, shareholder rights, board responsibilities, share issuance and transfer rules, and other governance-related provisions. It references compliance with Chinese Company Law and Securities Law, and covers topics such as shareholder meetings, board of directors, supervisory board, financial accounting, audit, information disclosure, and amendments to the articles. This type of document is a governance framework document rather than a financial report, announcement, or other filing type. It is not an Annual Report, Interim Report, Earnings Release, or any other financial or capital market filing. It is a governance document detailing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2023-02-05 Chinese

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