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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 2022-10-25 Remuneration Information
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
薪酬与考核委员会议事规则
Remuneration Information Classification · 95% confidence The document is a detailed set of rules and procedures for the company's Remuneration and Assessment Committee, including its composition, responsibilities, meeting procedures, and confidentiality obligations. It is issued by the company's board and dated October 26, 2022. The content focuses on governance and internal management of executive compensation and performance evaluation, without any financial statements or report data. It is not an announcement of a report publication but a governance-related document. Therefore, it fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2022-10-25 Chinese
第六届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the supervisory board of 贝特瑞新材料集团股份有限公司, detailing the convening and attendance of the meeting and the approval of the 2022 third quarter report. It references the actual 2022 third quarter report published separately on the Beijing Stock Exchange information disclosure platform (announcement number 2022-188). The document itself does not contain the financial data or substantive financial analysis of the quarterly report but only announces the approval of that report. The document length is short (751 characters) and serves as a formal announcement of a board meeting resolution rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not as the Interim/Quarterly Report (IR) itself.
2022-10-25 Chinese
第六届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth board of directors' fourth meeting of the company. It includes details about the meeting date, attendance, agenda items, and voting results. The content focuses on board decisions such as approval of the third quarter report, donation proposals, credit facility approval, and amendments to various committee rules. It also mentions that some documents are published separately on the stock exchange information platform. The document does not contain the full financial report or detailed financial data itself but rather the board meeting resolutions and governance-related decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is under 5,000 characters and is not a report publication announcement or certification. Therefore, the best classification is MANG with high confidence.
2022-10-25 Chinese
关于召开2022年第七次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 7th extraordinary general meeting of shareholders in 2022 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, registration procedures, and contact information. There is no financial data, audit information, or report content included. The document is a formal announcement of a shareholders meeting, not the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual General Meeting or other shareholder meetings. The document length is short (2220 characters), consistent with a meeting notice rather than a full report.
2022-10-25 Chinese
审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Nomination Committee Meeting Rules" of the company 贝特瑞新材料集团股份有限公司. It details the structure, responsibilities, meeting procedures, and governance of the Nomination Committee under the Board of Directors. There is no financial data, no mention of annual or quarterly results, no voting results, no legal proceedings, no capital changes, and no other report types. The content is focused on governance rules and internal board committee procedures. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is under 5,000 characters but it is the full text of the rules, not an announcement of a report publication. Therefore, the correct classification is CGR with high confidence.
2022-10-25 Chinese
提名委员会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Nomination Committee Meeting Rules" of 贝特瑞新材料集团股份有限公司 (BTR New Material Group Co., Ltd.). It details the structure, responsibilities, meeting procedures, and governance rules of the Nomination Committee under the Board of Directors. There is no financial data, no report of financial results, no voting results announcement, no executive changes announcement, nor any other regulatory or legal proceeding information. The content is focused on governance practices and internal rules related to the nomination committee, which is a governance-related document. The document length is 3878 characters, which is relatively short but contains the full text of the rules, not just an announcement. Therefore, it fits best under Governance Information (CGR).
2022-10-25 Chinese

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