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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 2025-10-29 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
子公司管理制度
Governance Information Classification · 95% confidence The document is titled "子公司管理制度" (Subsidiary Management System) and details internal management rules and governance practices for the company's subsidiaries. It includes sections on board responsibilities, financial management, information disclosure, audit supervision, and other governance-related topics. There is no financial data, earnings information, or report publication announcement. The document is a governance framework or internal control policy rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 4503 characters, which is sufficient for a detailed governance document, not a brief announcement.
2025-10-29 Chinese
关于取消监事会并修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the cancellation of the supervisory board and amendments to the company's articles of association (公司章程). It includes extensive legal and regulatory references, detailed changes to the company's governance documents, capital changes due to stock option exercises, and compliance with Chinese company law and securities regulations. The content is focused on governance structure changes and corporate charter amendments rather than financial results, audit opinions, or shareholder meeting results. It is not a full annual report, audit report, or earnings release. It is also not a simple announcement of a report publication but a substantive governance-related filing. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-29 Chinese
董事及高级管理人员薪酬与绩效考核制度
Remuneration Information Classification · 95% confidence The document is titled "董事及高级管理人员薪酬与绩效考核制度" which translates to "Remuneration and Performance Assessment System for Directors and Senior Management." It details the company's internal policies on compensation structure, performance evaluation, and related management procedures for directors and senior executives. There is no indication that this is an announcement of a report or a brief summary; rather, it is a detailed policy document. It does not contain financial statements or earnings data, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a regulatory filing or certification. The content aligns with remuneration information about top executives and directors. Therefore, the document fits the Remuneration Information category (DEF 14A). The document length and detail support a high confidence in this classification.
2025-10-29 Chinese
董事变动公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's board of directors, including the appointment of a new non-independent director and the resignation of existing directors. It details the compliance and impact of these changes, and includes biographical information of the new director. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2025-10-29 Chinese
审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled '审计委员会议事规则' which translates to 'Audit Committee Meeting Rules'. It details the structure, responsibilities, meeting procedures, and authority of the audit committee within the company. It does not contain financial statements, audit opinions, or results of audits, but rather governance rules related to the audit committee. It is not an audit report itself, nor an annual or interim report. It is a governance-related document focused on internal rules and procedures of the audit committee. Therefore, it fits best under Governance Information (CGR). The document length is about 4949 characters, which is substantial and contains detailed rules, not just an announcement or a brief notice, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2025-10-29 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed policy and procedural document regarding the selection and appointment of the company's accounting firm (auditor). It outlines the rules, responsibilities, and criteria for appointing and potentially replacing the auditor, including the role of the audit committee and board approvals. It does not contain any financial statements, audit opinions, or audit reports themselves. It is not an announcement of a report publication but a governance-related procedural document. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices related to board and audit functions.
2025-10-29 Chinese

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