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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 1,689 across all filing types
Latest filing 2009-02-20 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
2008年度独立董事述职报告（曲选辉）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the Year 2008" from 瑞泰科技股份有限公司. It details the independent director's activities, attendance at board meetings, opinions on various company matters including financial guarantees, profit distribution, director remuneration, board elections, and related party transactions. It also discusses the director's role in overseeing the audit process and protecting shareholder interests. The document is a narrative report on the independent director's duties and opinions for the year 2008, rather than a full annual report or audit report. It is not a certification or a brief announcement but a detailed statement of the independent director's work and opinions. This fits the category of Board/Management Information (MANG), as it relates to governance and management oversight activities by a board member, specifically an independent director's report on their duties and opinions for the year.
2009-02-20 Chinese
2008年度独立董事述职报告（张人为）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the Year 2008" from 瑞泰科技股份有限公司. It details the independent director's activities, attendance at board meetings, opinions on various corporate governance matters, and compliance with relevant laws and regulations. The content focuses on the independent director's duties and opinions rather than presenting full financial statements or audit results. It is a report on board/management activities and governance oversight rather than a full annual report, audit report, or financial statement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements and reports related to board or senior management activities.
2009-02-20 Chinese
2008年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It contains an auditor's opinion on the financial statements of 瑞泰科技股份有限公司 for the year ended December 31, 2008. The text includes details about management's responsibility, auditor's responsibility, and the audit opinion, which are typical components of a standalone audit report. The document is 887 characters long, which is short but contains the full audit opinion text, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2008
2009-02-20 Chinese
安信证券股份有限公司关于公司2008年度内部控制的保荐意见
Audit Report / Information Classification · 95% confidence The document is a sponsorship opinion on the internal control of a company for the year 2008, issued by a securities company as per a Shenzhen Stock Exchange notice. It is an independent opinion on the company's internal control self-evaluation report, mentioning governance structure and compliance with regulatory requirements. The document is short (633 characters) and does not contain full financial statements or detailed financial data. It is not the full annual report or audit report but rather an opinion or certification related to internal control. Given the nature and length, it fits best as an Audit Report / Information (AR) since it relates to internal control opinions and regulatory compliance, not a full annual report or other categories. FY 2008
2009-02-20 Chinese
2008年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2008 annual financial settlement report of 瑞泰科技股份有限公司, containing detailed financial data for the full fiscal year 2008. It includes comprehensive financial statements such as balance sheets, cash flow statements, profit and loss analysis, asset and liability details, and operational performance metrics. The report mentions audit by a certified accounting firm with an unqualified opinion, which is typical for an annual report. The length of the document (6992 characters) and the depth of financial data confirm it is the full annual report, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2008
2009-02-20 Chinese
2008年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2008 年度内部控制自我评价报告' which translates to '2008 Annual Internal Control Self-Evaluation Report'. The content extensively discusses the company's internal control objectives, principles, governance structure, organizational setup, financial management systems, control systems, and self-assessment conclusions. It is a detailed report on the company's internal control effectiveness and compliance with laws and regulations. There is no indication that this is an announcement or a brief summary; rather, it is a substantive report on internal controls. This fits the description of an Audit Report / Information (AR), which includes internal control reports and results of internal evaluations. The document length (4618 characters) is sufficient for a detailed report but not overly brief to be an announcement. Therefore, the classification is AR with high confidence. FY 2008
2009-02-20 Chinese

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