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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 2022-08-16 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
2022年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2022 fifth extraordinary general meeting of shareholders of the company. It includes information about the meeting date, location, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather a formal disclosure of shareholder meeting decisions and voting outcomes. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and it is not merely announcing the publication of a report but providing the actual voting results and meeting details.
2022-08-16 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2022年第四次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, qualifications of attendees, voting procedures, and results of a specific shareholders' meeting (the 2022 fourth extraordinary general meeting) of a company. It details the legality and validity of the meeting and voting outcomes, including election of board members and approval of remuneration adjustments. This is not a financial report, earnings release, or management discussion, but a legal opinion on the shareholder meeting process and results. Such documents are typically classified under Declaration of Voting Results & Voting Rights Announcements (DVA) because they report official voting outcomes and related procedural confirmations from a shareholders' meeting.
2022-07-31 Chinese
关于新增预计2022年度日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the addition of expected daily related-party transactions for the year 2022 by 贝特瑞新材料集团股份有限公司. It details the nature of the transactions, the related parties involved, the expected transaction amounts, the board approval process, and the fairness and necessity of the transactions. It is a regulatory announcement about related-party transactions, not a financial report, earnings release, or management discussion. The document length is 2812 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication that this is a full audit report, annual report, or interim report. It is also not a voting result or a proxy solicitation. The content fits best with a Regulatory Filing (RNS) as it is a compliance disclosure about related-party transactions required by securities regulations.
2022-07-31 Chinese
第六届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at the first meeting of the sixth board of directors of the company. It includes election of board chairman, vice chairman, committee members, appointment of senior management, and approval of guarantees and related transactions. The document is focused on board and management changes and decisions, with no financial statements or earnings data. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy statement or voting results announcement. The content fits the category of Board/Management Information (MANG) as it announces changes and appointments in the company's board and senior management.
2022-07-31 Chinese
董事、监事及高级管理人员减持股份结果公告
Director's Dealing Classification · 100% confidence The document is titled as an announcement regarding the reduction of shareholdings by directors, supervisors, and senior management personnel. It details the shareholding before and after the reduction, the implementation results of the reduction plan, and confirms whether the reduction plan was completed or terminated early. The content focuses on insider share transactions by company directors and executives. There is no indication of financial results, audit information, or other report types. The document length is relatively short (2578 characters) and is a formal announcement of insider share transactions. Therefore, it fits the category of Director's Dealing (DIRS).
2022-07-31 Chinese
关于召开2022年第五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 fifth extraordinary general meeting of shareholders (临时股东大会) of 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), eligibility, agenda items, registration procedures, and contact information. There is no financial data, no report attached or referenced as being published, and no certification or legal proceeding information. The document is clearly an announcement of a shareholders meeting, not the meeting materials or results. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings, especially since it includes agenda items and voting instructions.
2022-07-31 Chinese

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