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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 2022-07-13 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
独立董事关于第五届董事会第五十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the election of the sixth board of directors (both non-independent and independent directors) at a specific board meeting. It discusses compliance with relevant laws and regulations, qualifications of candidates, and the legality of the nomination and voting procedures. There is no financial data, no mention of financial results, no audit information, no shareholder voting results, and no announcement of a report publication. The document is related to board/management information, specifically about board member elections and their qualifications. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on board matters, not a report or announcement of a report.
2022-07-13 Chinese
2022年半年度业绩预告公告
Earnings Release Classification · 95% confidence The document is a 2022 half-year performance forecast announcement by 贝特瑞新材料集团股份有限公司. It provides preliminary financial data for the period January 1 to June 30, 2022, including expected net profit and reasons for performance changes. It explicitly states that the data is preliminary, unaudited, and subject to the final half-year report. The document is short (817 characters) and serves as a forecast or earnings preview rather than a full interim report with detailed financial statements. Therefore, it fits best as an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. H1 2022
2022-07-11 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年第三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, qualifications of attendees, and voting results of the 2022 third 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 voting outcomes on various resolutions, including stock issuance and shareholder approvals. The document focuses on the legality and validity of the shareholder meeting and its resolutions, which is characteristic of a Declaration of Voting Results & Voting Rights Announcements filing. It is not an announcement of the meeting itself, nor a full annual or interim report, nor a management or audit report. The detailed voting results and legal opinion on the meeting's validity confirm it is a Declaration of Voting Results (DVA). The document length and content support a high confidence classification as DVA.
2022-07-07 Chinese
2022年第三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 2022 third extraordinary general meeting of shareholders of 贝特瑞新材料集团股份有限公司. It includes information about the meeting date, attendance, agenda items, voting results, and legal opinions. The content focuses on shareholder approvals for a specific capital raising activity: a private placement of shares to specific investors, including details on the issuance terms, pricing, use of proceeds, lock-up period, and authorization of the board to handle related matters. The document is not a full financial report, earnings release, or management discussion, but rather a formal announcement of shareholder meeting resolutions and voting outcomes related to capital raising. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 10,000 characters and contains substantive voting results and resolutions, not just a brief notice or a report publication announcement. Therefore, the classification is DVA with high confidence.
2022-07-07 Chinese
投资者关系活动记录表
Regulatory Filings Classification · 95% confidence The document is an investor relations activity record from 贝特瑞新材料集团股份有限公司 dated July 5, 2022. It details a specific investor research meeting including participants, questions asked, and company responses. It does not contain financial statements, earnings highlights, or regulatory filings. It is not an earnings release, annual report, or interim report. It is not a proxy statement or voting result. It is a record of an investor relations event, specifically a '特定对象调研' (specific object research) activity. This type of document is best classified under Regulatory Filings (RNS) as it is a general regulatory announcement about investor relations activities and does not fit other more specific categories.
2022-07-04 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对外担保的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from a sponsoring institution (Guosen Securities) regarding external guarantees provided by Betterway New Materials Group Co., Ltd. It details the guarantees for loans and credit facilities for its subsidiaries, the approval procedures by the board, and the sponsor's opinion on compliance and impact. The document is a regulatory compliance and verification statement related to financing guarantees, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial data but is a formal regulatory disclosure about guarantees and approvals. This fits best under Regulatory Filings (RNS) as it is a compliance-related announcement that does not fit other specific categories like Capital/Financing Update (CAP) because it is a verification opinion rather than a direct financing update or announcement.
2022-06-22 Chinese

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