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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 2008-08-01 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
第三届董事会第四次会议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Beijing Ruitai High Temperature Materials Technology Co., Ltd. regarding the fourth meeting of the third board of directors. It includes details about the meeting date, voting results, and a resolution passed concerning a company governance special activity rectification report. The document is short (554 characters) and serves as a notice of the meeting outcome and related governance matters. It does not contain full financial statements, audit results, or detailed management discussion. It is not a report itself but an announcement related to board/management information and governance activities. Therefore, the most appropriate classification is Board/Management Information (MANG).
2008-08-01 Chinese
2008年半年度业绩快报
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2008 half-year performance bulletin' and contains detailed financial data for the first half of 2008, including revenue, profit, net income, and other financial metrics. It also includes explanations of business performance and financial condition, reasons for changes in financial data, and notes on share capital increase. The document is signed by the board and senior management, indicating it is an official financial report for a period shorter than a full fiscal year. The length is under 5,000 characters but contains substantive financial data and analysis, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2008
2008-07-19 Chinese
第三届监事会第三次会议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of the resolutions passed at the third meeting of the third Supervisory Board of Beijing Ruitai High Temperature Materials Technology Co., Ltd. It details the approval of a non-public stock issuance plan, including specifics on the stock type, issuance method, pricing, lock-up period, use of proceeds, and related corporate actions such as establishing a subsidiary and related party transactions. The document is structured as a meeting announcement with voting results and does not contain actual financial statements or detailed financial data. It is also relatively short (3160 characters) and serves as a formal disclosure of decisions made by the supervisory board rather than a full report or financial statement. The content focuses on capital raising activities and corporate governance decisions related to financing but is not a full capital/financing update report with detailed financial analysis. Given the nature of the document as a formal meeting announcement with resolutions on financing plans, the best fitting category is Capital/Financing Update (CAP).
2008-07-15 Chinese
非公开发行股票预案
Capital/Financing Update Classification · 95% confidence The document is titled "北京瑞泰高温材料科技股份有限公司 非公开发行股票预案" which translates to "Beijing Ruitai High Temperature Materials Technology Co., Ltd. Non-public Stock Issuance Proposal." It details a plan for a non-public issuance of shares, including background, purpose, issuance targets, pricing, quantity, use of proceeds, risk factors, and approvals required. The content focuses on the company's capital raising through a non-public stock issuance, describing the financing activity and related corporate actions. There is no indication that this is an annual report, earnings release, or other financial report. It is clearly a capital/financing update regarding a private placement of shares. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is substantial and contains detailed information about the financing plan, not just an announcement or summary, so it is not a report publication announcement or regulatory filing. Confidence is high due to the clear and detailed nature of the document about a financing event.
2008-07-15 Chinese
公司章程
Governance Information Classification · 95% confidence The document is titled "公司章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, and procedures for shareholder meetings. It references laws and regulations such as the Company Law and Securities Law of China. The content is a comprehensive governance document outlining the internal rules and governance practices of the company. It is not a financial report, earnings release, or announcement but a governance framework document. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2008-07-15 Chinese
关于召开2008年第一次临时股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2008 first extraordinary general meeting of shareholders for Beijing Ruitai High Temperature Materials Technology Co., Ltd. It includes information on meeting time, voting methods (onsite and online), agenda items for shareholder approval, registration procedures, and proxy voting instructions. The content focuses on the announcement and procedural details for the shareholder meeting rather than the meeting materials or results themselves. There is no indication that this is a report of voting results or a management report, nor is it a proxy solicitation document. The document is a formal announcement of the meeting and its arrangements, which fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains substantive details about the meeting, supporting this classification.
2008-07-15 Chinese

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