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Ruitai Materials Technology Co., Ltd. — Investor Relations & Filings

Ticker · 002066 ISIN · CNE000001NM2 LEI · 300300I6OOSH4RC9S567 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,688 across all filing types
Latest filing 2025-04-09 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002066

About Ruitai Materials Technology Co., Ltd.

https://www.bjruitai.com

Ruitai Materials Technology Co., Ltd. specializes in the research, development, production, and sale of high-performance refractory materials. The company provides a comprehensive portfolio of products, including fused cast refractories, sintered refractories, and monolithic materials designed for extreme thermal environments. Its core offerings serve critical applications in the glass, cement, and steel sectors, specifically targeting glass melting furnaces, rotary kilns, and metallurgical processing units. Ruitai focuses on technological innovation to enhance the durability and energy efficiency of thermal equipment. The company provides integrated solutions encompassing material selection, engineering design, and technical support, positioning itself as a key supplier for high-temperature industrial infrastructure.

Recent filings

Filing Released Lang Actions
2024年度独立董事述职报告（余兴喜）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024 by an independent director of the company. It details the director's attendance at meetings, oversight activities, opinions on various company matters including financial reports, internal controls, audit arrangements, and governance issues. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is a detailed management/board-related report focusing on the director's duties and governance oversight. Therefore, it fits best under Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive report, not a mere announcement or certification, so it is not RPA or RNS.
2025-04-09 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 12th meeting of the 8th Board of Directors of 瑞泰科技股份有限公司. It includes approvals of various reports such as the 2024 Annual Board Work Report, 2024 Independent Directors' Report, 2024 Annual Report and Summary, 2024 ESG Report, and others. However, the document itself does not contain the full reports but references that the full texts are available on the company's information disclosure website (巨潮资讯网) and other publications. The document also includes announcements of board committee member adjustments and the scheduling of the 2024 Annual General Meeting. The document length is under 5,000 characters and primarily serves as a formal announcement of board meeting resolutions and references to reports rather than the reports themselves. Therefore, according to the "Menu vs Meal" rule, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of board meeting decisions and report approvals, not the reports themselves.
2025-04-09 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024 年度内部控制自我评价报告' which translates to '2024 Annual Internal Control Self-Evaluation Report'. It discusses the company's internal control evaluation for the year ending December 31, 2024, including the scope, standards, and conclusions about internal control effectiveness. The content focuses on internal control assessment rather than full financial statements or audit opinions. It is not an Annual Report (10-K) or Audit Report (AR) but a specialized internal control evaluation report. Given the nature of the document as an internal control self-evaluation report, it fits best under Audit Report / Information (AR), which includes applied accounting principles and internal control results but excludes full annual reports. The document length is 2853 characters, which is relatively short but contains substantive evaluation content, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2024
2025-04-09 Chinese
2024年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as a '2024年度监事会工作报告' which translates to '2024 Supervisory Board Work Report'. It details the supervisory board's activities, meetings, oversight of financial reports, internal controls, and audit firm reappointment. It references various reports such as the 2023 annual report, quarterly reports, and audit reports, but does not itself contain detailed financial statements or comprehensive financial data. The document is a report on the supervisory board's work and oversight rather than a full financial report like an annual or interim report. It is not a short announcement or certification but a substantive report on supervisory activities. This fits best under the category of Management Reports (MDA), which includes management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports on company governance and oversight.
2025-04-09 Chinese
关于公司在中国建材集团财务有限公司开展金融业务的风险持续评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed risk assessment report regarding the financial business conducted by China National Building Material Group Finance Co., Ltd. It includes comprehensive information about the company's internal controls, risk management systems, organizational structure, financial data as of December 31, 2024, and compliance with regulatory requirements. The report is substantive, contains financial figures, and provides an evaluation of risk management effectiveness. It is not an announcement or a brief summary but a full report on risk assessment and internal controls related to financial operations. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. The document is not an annual report, earnings release, or regulatory filing, but a specialized risk assessment report with detailed financial and control information. FY 2024
2025-04-09 Chinese
关于会计师事务所2024年度履职情况的评估报告及董事会审计和风险管理委员会对会计师事务所履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the accounting firm's performance and the board's audit and risk management committee's supervision of the accounting firm for the year 2024. It details the auditor's background, audit procedures, communication with management, and the committee's oversight activities. The document includes an audit opinion stating the financial statements fairly present the company's financial position and results, and the internal controls are effective. It is a standalone audit report focusing on the auditor's work and the board committee's supervision, not the full annual report or financial statements themselves. The document length is 2739 characters, which is relatively short but contains substantive audit information and evaluation rather than just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2024
2025-04-09 Chinese

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