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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 2024-04-01 Declaration of Voting R…
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
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" for 瑞泰科技股份有限公司. It details the convening, attendance, and voting results of the 2023 Annual General Meeting (AGM), including approval of various reports and proposals. The content focuses on the voting outcomes and procedural compliance of the AGM, rather than presenting the full annual report or financial statements themselves. The document is about the official announcement of the AGM resolutions and voting results, not the full AGM materials or the annual report. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7500 characters) and detailed voting results support this classification rather than a brief report publication announcement or a full annual report.
2024-04-01 Chinese
2023年年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2023 Annual General Meeting (AGM) of 瑞泰科技股份有限公司. It details the convening, attendance, voting procedures, and results of the AGM held on April 1, 2024. The document includes detailed voting results on various proposals, including reports and board member elections, and confirms the legality and validity of the meeting and its resolutions. It is not the annual report itself, nor a financial report, but a legal opinion related to the AGM proceedings and outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains substantive content about the AGM voting results, not just an announcement of a report publication or a brief notice.
2024-04-01 Chinese
关于召开公司2023年年度股东大会的通知（更新后）
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of 瑞泰科技股份有限公司 (Ruitai Technology Co., Ltd.). It includes information about the meeting date, voting procedures, proposals to be voted on, and instructions for shareholders to participate either in person or via internet voting. The document also lists the agenda items, including reports and elections, but it does not contain the actual reports or financial statements themselves. It is a formal announcement and invitation to the AGM, not the AGM materials or presentations themselves. Therefore, it fits the category of AGM Information (AGM-R). The document length (6615 characters) and content confirm it is a meeting notice rather than a report or voting results announcement.
2024-03-25 Chinese
关于召开公司2023年年度股东大会通知的补充公告
AGM Information Classification · 95% confidence The document is a supplemental announcement regarding the notice of the 2023 Annual General Meeting (AGM) of shareholders for 瑞泰科技股份有限公司. It details the agenda items to be voted on at the AGM, including reports such as the 2023 annual report summary, board reports, profit distribution proposals, amendments to company bylaws, and election of directors. It also includes an authorization proxy form for shareholders to delegate voting rights. The document references the original AGM notice and related meeting resolutions but does not contain the full annual report or financial statements itself. The content is focused on informing shareholders about the AGM agenda and voting procedures, which fits the definition of AGM Information (AGM-R). The document length is over 7000 characters and contains detailed meeting agenda and voting information, not just a brief announcement or a report publication notice. Therefore, the correct classification is AGM Information (AGM-R).
2024-03-25 Chinese
年度股东大会通知（更新前）
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of 瑞泰科技股份有限公司, including the date, time, location, agenda items, voting procedures, and proxy forms. It contains no financial statements or detailed financial analysis but focuses on the logistics and agenda of the AGM. The document length is 6471 characters, which is sufficient for a full notice but does not contain the actual annual report or financial results. It is not a report publication announcement since it contains substantive meeting details and voting instructions. Therefore, this document fits the category of AGM Information (AGM-R).
2024-03-05 Chinese
关于修订独立董事工作制度部分条款的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from 瑞泰科技股份有限公司 about revisions to the company's Independent Director Work System. It includes extensive legal and regulatory references, detailed changes to governance rules, and procedures related to independent directors' duties, qualifications, meetings, and reporting. The content focuses on governance practices and internal rules rather than financial results or audit opinions. There is no indication that this is a full annual report, audit report, or financial statement. It is not a brief announcement or a report publication notice but a substantive governance-related document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-03-05 Chinese

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