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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 2022-01-11 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
第五届监事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the 22nd meeting of the 5th Supervisory Board of 贝特瑞新材料集团股份有限公司. It details the meeting's convening, attendance, and the approval of a proposal to amend the Supervisory Board's rules. It references compliance with company law and securities regulations, and mentions that the proposal will be submitted to the shareholders' meeting. The document is an official announcement of board/management information related to governance and internal company rules, not a full report or financial statement. It is not a full Annual Report, Audit Report, or Interim Report, nor is it a voting result announcement or a proxy statement. The content fits best under Board/Management Information (MANG). The document length is short and focused on board meeting resolutions, confirming this classification.
2022-01-11 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 Bettery New Materials Group Co., Ltd. It details the nature, amounts, and approval process of these related party transactions for the year 2022. The document includes a review and opinion from the sponsor institution confirming compliance with relevant regulations and the absence of adverse effects on the company. The document is relatively short (1868 characters) and focuses on the verification and opinion of related party transactions rather than presenting full financial statements or comprehensive financial performance data. It is not an annual report, audit report, or earnings release. It is also not a regulatory filing or announcement of a report publication. The content fits best with an Audit Report / Information (AR) category as it is a standalone audit-related opinion on specific transactions, not a full annual report or interim report. FY 2022
2022-01-11 Chinese
关于召开2022年第一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 2022 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. It does not contain financial statements, audit results, or earnings data. It is not a report itself but an announcement about a shareholder meeting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is under 5,000 characters and is primarily a meeting notice, not a report publication announcement or regulatory filing. Hence, the classification is AGM-R with high confidence.
2022-01-11 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" of 贝特瑞新材料集团股份有限公司 (Bettery New Materials Group Co., Ltd.). It details the company's policies, procedures, and organizational structure for managing investor relations, including communication methods, responsibilities, and compliance with laws and regulations. There are no financial statements, earnings data, or audit information present. The document is a governance-related policy document rather than a report or announcement of financial results or corporate actions. It does not fit into categories like Annual Report, Earnings Release, or Regulatory Filings. The content aligns with governance practices and internal rules regarding investor relations management. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4795 characters, which is sufficient to be a full policy document rather than a brief announcement.
2022-01-11 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is a detailed announcement of the company's external guarantee management system, including the decision-making basis, principles, approval authorities, procedures, contract management, responsibilities for violations, and disclosure requirements. It is a governance-related policy document issued by the board and approved by the shareholders. It does not contain financial statements, audit results, earnings data, or any report publication announcement. It is not a meeting presentation or voting result announcement. The content focuses on internal governance rules and procedures related to external guarantees, which fits the Governance Information (CGR) category.
2022-01-11 Chinese
监事会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Supervisory Board Meetings" of 贝特瑞新材料集团股份有限公司. It details the governance procedures, meeting rules, voting protocols, and supervisory responsibilities of the company's supervisory board. There is no financial data, no mention of financial results, no announcement of voting results, no executive changes, no legal proceedings, no capital updates, and no reference to any report publication. The content is focused on internal governance rules and supervisory board procedures, which aligns with governance information. The document length is 3400 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2022-01-11 Chinese

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