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贝特瑞 — Investor Relations & Filings

Ticker · 920185 ISIN · CNE1000056Y6 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 600 across all filing types
Latest filing 2022-01-11 Governance 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
提名委员会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Nomination Committee Meeting" of the company 贝特瑞新材料集团股份有限公司. It details the composition, responsibilities, meeting procedures, and governance rules of the Nomination Committee, which is a board committee. There is no financial data, no mention of annual or interim reports, no voting results, no legal proceedings, no capital changes, or other financial disclosures. The content focuses on governance structure and internal board committee rules. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters but it is not an announcement of a report publication; it is the actual governance document itself.
2022-01-11 Chinese
战略与投资委员会议事规则
Governance Information Classification · 100% confidence The document is a detailed set of rules governing the Strategic and Investment Committee of the company's board of directors. It includes sections on composition, responsibilities, meeting procedures, voting, and record-keeping. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal board committee rules and procedures. Therefore, it fits the category of Governance Information (CGR). The document length and content confirm it is the actual governance rules, not just an announcement or summary.
2022-01-11 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board Secretary Work Rules" of 贝特瑞新材料集团股份有限公司 (Bettery New Materials Group Co., Ltd.) and details the duties, appointment, and regulations concerning the company's board secretary. It includes references to relevant laws and regulations, the responsibilities of the board secretary, and procedural rules for appointment and dismissal. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication announcements. The content is focused on governance and internal company rules related to board/management roles and responsibilities. Therefore, the document fits best under the category of Governance Information (CGR). The document length is 3034 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification. Hence, it is not RPA or RNS.
2022-01-11 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of the company's internal policy regarding the management and use of raised funds (募集资金管理制度). It includes sections on the storage, use, supervision, and changes in the use of raised funds, as well as responsibilities and regulatory compliance. The document is not a financial report, audit report, or earnings release. It is not a brief announcement or a report publication notice but a substantive disclosure about the company's fundraising management system. This fits best under Capital/Financing Update (CAP), as it relates to the management and regulatory compliance of funds raised by the company. The document length is about 4797 characters, which is substantive and detailed, supporting classification as CAP rather than a short announcement or regulatory filing.
2022-01-11 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is a detailed announcement of a company's internal management system regarding commitments made by the company and related parties. It includes sections on the management of commitments, responsibilities for unfulfilled commitments, and procedural rules. There is no financial data, no mention of financial results, no regulatory certifications, or voting results. The document is not a report but a governance-related policy or system announcement. It is not a short announcement of a report publication but a substantive governance document. Therefore, it fits best under Governance Information (CGR).
2022-01-11 Chinese
对外投资管理制度
Board/Management Information Classification · 95% confidence The document is titled as an announcement from the Board of Directors of 贝特瑞新材料集团股份有限公司 regarding the company's external investment management system. It details the company's internal policies, procedures, and governance related to external investments, including approval processes, management responsibilities, supervision, and internal controls. There is no financial data, earnings information, or regulatory certification. The document is a formal announcement of a governance or management policy update, specifically about investment management rules, and it is issued by the board. This fits best under Board/Management Information (MANG), which covers announcements of changes or updates in company management policies or board decisions. The document length is 4349 characters, which is substantial and contains detailed policy content rather than a brief announcement or a report publication notice. Therefore, the classification is MANG with high confidence.
2022-01-11 Chinese

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