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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 AGM Information
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
关于召开2008年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2008 Annual General Meeting (AGM) of 瑞泰科技股份有限公司 (Ruitai Technology Co., Ltd.). It includes details such as the meeting date, location, agenda items to be discussed (including the 2008 annual reports, financial statements, profit distribution plan, and other proposals), registration methods, and proxy authorization form. The document does not contain the actual annual report or financial statements but rather serves as an announcement to shareholders about the upcoming AGM and the matters to be voted on. The document length is about 3091 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2009-02-20 Chinese
2008年年度报告
Annual Report Classification · 100% confidence The document is titled "2008 年年度报告" which translates to "2008 Annual Report". It contains detailed financial data, accounting data, business data summaries, shareholder information, board and management details, governance structure, and audit opinions. The presence of a standard unqualified audit report by an accounting firm is mentioned, which is typical for an annual report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive financial statements and management discussion, consistent with an official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2008
2009-02-20 Chinese
关于聘任总经理、副总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new general manager and deputy general manager at 瑞泰科技股份有限公司. It includes details about the individuals appointed, their backgrounds, and confirms the board's approval of these appointments. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the appointment notice. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2009-02-20 Chinese
关于为控股子公司都江堰瑞泰科技有限公司提供4000万元贷款担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 瑞泰科技股份有限公司 regarding a loan guarantee of 40 million RMB provided to its controlling subsidiary 都江堰瑞泰科技有限公司. It includes details about the board meeting resolution approving the guarantee, the subsidiary's financial data audited by an accounting firm, and the authorization for management to handle the guarantee. The document is relatively short (1400 characters) and focuses on the guarantee announcement rather than detailed financial statements or comprehensive financial performance. It does not contain a full annual or interim report, nor is it a certification or voting result. The content fits best with a Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2009-02-20 Chinese
第三届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the third board of directors meeting of 瑞泰科技股份有限公司 (Ruitai Technology Co., Ltd.) held in 2009. It includes approval of the 2008 annual general manager work report, board work report, financial statements, profit distribution plan, annual report, internal control self-evaluation report, 2009 business plan, financing proposals, fixed asset investment plan, related party transactions, director bonuses, executive performance plans, independent director allowances, auditor reappointment, and appointments of senior management. The document also mentions that these reports and proposals will be submitted to the 2008 annual shareholders meeting for approval, with references to the full annual report and other documents available on the official disclosure website. The content is comprehensive, covering financial results, management reports, governance, and operational plans, consistent with a board meeting resolution announcement rather than the full annual report itself. The document length is 5856 characters, which is relatively short for a full annual report but detailed for a board meeting resolution announcement. It does not contain the full financial statements or detailed financial analysis but summarizes key financial data and decisions. Therefore, this document is best classified as Board/Management Information (MANG) because it reports on board meeting resolutions including management and financial reports approval, executive appointments, and governance matters.
2009-02-20 Chinese
2008年年度报告摘要
Annual Report Classification · 100% confidence The document is titled "瑞泰科技股份有限公司 2008 年年度报告摘要" which translates to "Ruitai Technology Co., Ltd. 2008 Annual Report Summary." It contains detailed financial data for the year 2008, including revenue, profit, assets, shareholder information, management discussion and analysis, and other comprehensive financial and operational information. The document is about 15,000 characters long, indicating it is a substantive report rather than a brief announcement. It includes audited financial data and management commentary, typical of an annual report. Therefore, this document is best classified as an Annual Report (10-K equivalent). FY 2008
2009-02-20 Chinese

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