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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 Governance 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
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a detailed report from the board of directors and independent directors of 瑞泰科技股份有限公司 regarding the independence self-assessment of the independent directors for the year 2024. It includes specific self-check items, compliance with relevant laws and regulations, and declarations of independence. The content focuses on governance and compliance related to board members' independence rather than financial results, capital changes, or shareholder votes. It is not a financial report, earnings release, or regulatory filing of another type. The document aligns with governance-related disclosures about board practices and director independence, which fits the category of Governance Information (CGR). The document length is 3669 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification. Therefore, the best classification is Governance Information (CGR).
2025-04-09 Chinese
涉及财务公司关联交易的存款、贷款等金融业务的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed special explanation report by Zhongxinghua Certified Public Accountants LLP regarding related party financial transactions (deposits, loans, and other financial business) involving the company 瑞泰科技股份有限公司 for the fiscal year ending December 31, 2024. It includes audit references, financial data tables, and attachments related to the audit firm credentials. The document is not a full annual report but a standalone audit-related report focusing on specific financial transactions and compliance with regulatory guidelines. It contains substantive financial data and audit verification, consistent with an Audit Report / Information filing rather than a general Annual Report or other categories. The length (8644 characters) and content confirm it is not a brief announcement or certification letter but a detailed audit-related report. FY 2024
2025-04-09 Chinese
2024年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2024 年度董事会工作报告' which translates to '2024 Annual Board of Directors Work Report'. It details the activities, meetings, and decisions of the board of directors throughout the year 2024, including summaries of meetings, committee reports, independent directors' duties, investor relations, and information disclosure. It references the 2024 annual report and other financial reports but does not itself contain full financial statements or detailed financial data. The document is a comprehensive report on the board's work and governance activities rather than a full annual report or financial statement. This fits the category of Board/Management Information (MANG), which covers announcements of changes and reports related to the company's board and senior management activities. The document length (8701 characters) is sufficient for a detailed report but it is focused on board work rather than financial results or audit details. Therefore, the best classification is MANG with high confidence.
2025-04-09 Chinese
第八届董事会独立董事2025年第二次专门会议 决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors of the company's eighth board meeting, specifically the second special meeting in 2025. It includes approval of an audit summary report and a risk assessment report related to financial business. The content focuses on board-level decisions and approvals rather than full financial statements or detailed financial performance. The document is short (671 characters) and is a formal board/management announcement about internal board decisions and approvals. Therefore, it fits best under Board/Management Information (MANG).
2025-04-09 Chinese
关于下属公司的担保进展公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 瑞泰科技股份有限公司 regarding the progress of guarantees provided by its subsidiaries for bank loans. It details the guarantee agreements, financial data of the guaranteed subsidiary, and board opinions on the guarantees. The document is a formal disclosure about the status and details of guarantees, including contractual and financial information, but it does not contain a full financial report or audit report. It is not an annual or interim report, nor is it a call transcript or earnings release. It is a regulatory announcement about financing guarantees, which fits best under the category of Regulatory Filings (RNS) as it is a compliance disclosure about guarantees and related financial arrangements without constituting a full financial report or capital update filing. The document length is 2663 characters, which is relatively short and typical for such announcements. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2025-03-31 Chinese
关于参加中国建材集团有限公司上市公司集体业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about an upcoming investor performance briefing (业绩说明会) scheduled for April 3, 2025. It details the meeting time, format (live and online interaction), participants, and how investors can submit questions. It references a previously disclosed 2024 annual performance report but does not contain any financial data or results itself. The document is relatively short (1778 characters) and serves to inform investors about the event rather than presenting the actual report or detailed financial information. Therefore, it is an announcement related to an investor presentation event rather than the presentation or report itself.
2025-03-25 Chinese

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