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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 2024-06-27 Regulatory Filings
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
关于拟续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (auditor) for the company 瑞泰科技股份有限公司 for the 2024 fiscal year. It details the auditor's qualifications, independence, audit fees, and the approval process by the board and audit committee. There are no actual financial statements or audit results included, only information about the auditor and the reappointment process. The document length is 2766 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement related to audit firm appointment but does not contain the audit report itself or detailed financial data.
2024-06-27 Chinese
第八届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the eighth meeting of the eighth board of directors of 瑞泰科技股份有限公司. It details the meeting date, attendance, voting results, and resolutions related to extending the validity of convertible bond issuance authorizations, reappointing the audit firm, and scheduling a shareholders' meeting. It references other announcements for detailed information but itself is a summary of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board. The document is short (1453 characters) and does not contain full financial data or detailed reports, so it is not an Annual Report or Interim Report. It is not a report publication announcement since it contains substantive meeting resolution content. Therefore, the correct classification is MANG with high confidence.
2024-06-27 Chinese
关于延长公司向不特定对象发行可转换公司债券股东大会决议有效期及相关授权有效期的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from 瑞泰科技股份有限公司 regarding the extension of the validity period of a shareholders' meeting resolution and related authorizations concerning the issuance of convertible bonds to unspecified investors. It details board and supervisory committee approvals and independent directors' opinions on extending the resolution validity period. The document does not contain financial statements or detailed financial data but is a formal announcement about corporate governance and shareholder meeting resolutions related to capital issuance. It is not a full report like an Annual Report or Interim Report, nor is it a direct financial supplement or earnings release. It fits best as a Regulatory Filing (RNS) because it is a regulatory announcement about corporate actions and governance matters without substantive financial data or report content.
2024-06-27 Chinese
第八届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 瑞泰科技股份有限公司 regarding meeting decisions, including proposals to extend the validity of a convertible bond issuance resolution and to reappoint the audit firm. It references other announcements for detailed content and does not contain full financial statements or detailed audit reports itself. The document length is short (1044 characters) and it serves as an official meeting resolution announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-06-27 Chinese
第八届董事会独立董事2024年第三次专门会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors of the company's board regarding the extension of the validity period of a shareholders' meeting resolution and related authorizations for issuing convertible bonds to unspecified objects. It is a formal board/management meeting decision document, discussing internal governance and authorization matters. There is no financial data, earnings information, or regulatory filing of financial results. It is not an announcement of voting results but a board resolution. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board decisions, not a report or announcement of a report.
2024-06-27 Chinese
关于下属公司的担保进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 瑞泰科技股份有限公司 regarding the progress of guarantees provided by the company for its subsidiary's financing activities. It details the guarantee agreements, financial data of the subsidiary, and board opinions on the guarantee risks. The document does not contain a full financial report or detailed financial statements but rather focuses on the update about the guarantee progress and related contractual information. It is not an annual or interim report, audit report, or earnings release. It is also not a regulatory certification or a report publication announcement. The content fits best with a Capital/Financing Update (CAP) as it concerns financing activities and guarantees related to credit facilities for a subsidiary.
2024-06-04 Chinese

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