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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 2022-12-27 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
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2022年第八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, attendance, voting procedures, and results of the 2022 eighth extraordinary general meeting (临时股东大会) of 贝特瑞新材料集团股份有限公司. It details the legality and validity of the meeting's procedures and voting outcomes. The document does not contain financial statements or management discussion but focuses on the legal compliance and validation of the shareholder meeting and its resolutions. It is not an announcement of the meeting but a legal opinion on the meeting's conduct and results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and confirms their legality and validity.
2022-12-27 Chinese
2022年第八次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the company's 8th extraordinary general meeting of shareholders in 2022. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather an official announcement of shareholder meeting decisions and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or presentation.
2022-12-27 Chinese
关于出售芳源股份部分股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the sale of a portion of equity in a subsidiary company by 贝特瑞新材料集团股份有限公司. It details the transaction overview, shareholding percentages, financial data of the target company, transaction arrangements, and risk disclosures. The document is not a full financial report, audit report, or earnings release. It is a regulatory announcement about a capital transaction (sale of shares) by the company. The document length is 3267 characters, which is relatively short and focused on a specific transaction. The content fits best under Capital/Financing Update (CAP) as it concerns the company's plan to reduce its shareholding in another company to raise funds and improve financial structure. It is not a report publication announcement or a regulatory filing fallback because it provides substantive transaction details rather than just a notice or certification.
2022-12-11 Chinese
独立董事关于第六届董事会第五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors providing their opinion on a specific board meeting matter related to anticipated related-party transactions for the year 2022. It references compliance with regulatory rules and company bylaws, and it is an opinion letter rather than a full report or financial statement. The document length is short (523 characters), and it does not contain financial data or detailed financial results. It is not an announcement of voting results, nor a full management or audit report. The content fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on corporate governance issues.
2022-12-11 Chinese
关于召开2022年第八次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2022 eighth extraordinary general meeting of shareholders (临时股东大会) for the company 贝特瑞新材料集团股份有限公司. It details the meeting date, voting methods (onsite and online), agenda items to be discussed, registration procedures, and contact information. There is no financial data, financial statements, or detailed report content included. The document is primarily an announcement about the meeting logistics and agenda, not the meeting minutes or voting results. The document length is 2480 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-12-11 Chinese
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关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from Guosen Securities regarding related party transactions of Betterway New Materials Group Co., Ltd. It discusses the nature, approval process, and fairness of these related party transactions. The document is a formal opinion or verification report by the sponsor institution, not a full financial report or earnings release. It does not contain financial statements or detailed financial results but rather an audit or verification of specific transactions compliance and disclosure. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific matters, excluding full annual or interim reports. The document length is short (1777 characters), but it is not merely an announcement or certification; it contains substantive verification content. Therefore, the best classification is AR with high confidence. FY 2022
2022-12-11 Chinese

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