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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 2024-03-05 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
董事会薪酬与考核委员会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Rules" of 瑞泰科技股份有限公司. It details the structure, responsibilities, and procedures of the remuneration and assessment committee of the board, including rules on meetings, decision-making, and confidentiality. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no mention of any specific report or regulatory filing. The document is a governance-related internal rules document concerning board committee operations and remuneration policies. Therefore, it fits best under Governance Information (CGR). The document length is 3465 characters, which is not a brief announcement but a full set of rules, confirming it is not a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2024-03-05 Chinese
关于向下属公司提供统借统还资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 瑞泰科技股份有限公司 regarding the provision of统借统还 (centralized borrowing and repayment) funds to its subsidiaries. It details the amount, terms, and purpose of the funds, the approval process by the board, and financial data of the subsidiaries. The document is a formal disclosure about a financing arrangement within the corporate group, not a full financial report or earnings release. It does not contain comprehensive financial statements or management discussion and analysis but focuses on a specific capital financing activity. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive information about the financing arrangement, not just an announcement of a report or certification, so it is not RPA or RNS.
2024-03-05 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of 瑞泰科技股份有限公司. It extensively details the procedures, rights, duties, and regulations governing the shareholders' meetings, including the convening, voting, and decision-making processes. It does not contain financial statements, audit results, or earnings data. Instead, it is a governance document outlining internal rules and practices related to shareholder meetings. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial (over 12,000 characters), indicating it is a full governance report rather than a brief announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2024-03-05 Chinese
独立董事年报工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事年报工作制度' which translates to 'Independent Directors Annual Report Work System'. It outlines the responsibilities, procedures, and duties of independent directors in relation to the company's annual report preparation and disclosure process. The content focuses on governance mechanisms, internal controls, communication with auditors, and reporting obligations of independent directors. It does not contain actual financial data or the annual report itself but rather describes the internal governance framework and processes related to the annual report. This aligns with Governance Information (CGR) as it details the company's internal rules and governance practices concerning independent directors and annual report oversight.
2024-03-05 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as "瑞泰科技股份有限公司2023 年年度报告摘要" which translates to "Ruitai Technology Co., Ltd. 2023 Annual Report Summary." It contains detailed financial data for the year 2023, including total assets, net profit, revenue, quarterly financial data, shareholder information, and business overview. The document explicitly states it is a summary of the annual report and references the full annual report for comprehensive details. The length of the document (6758 characters) and the presence of substantive financial data and analysis indicate it is a financial report rather than a mere announcement. The content aligns with the characteristics of an Annual Report (10-K) as it covers company activity, financial performance, and business overview for the full fiscal year 2023. Therefore, the correct classification is Annual Report (10-K). FY 2023
2024-03-05 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is a detailed audit report from Zhongxinghua Certified Public Accountants LLP regarding the special audit of non-operating fund occupation and other related party fund transactions of Ruitai Technology Co., Ltd. for the year 2023. It references the 2023 financial statements and includes tables summarizing related party transactions and fund occupations. The document includes audit firm credentials, audit report number, and detailed financial data related to the audit. It is not a full annual report but a standalone audit report focusing on a specific audit area related to related party transactions and fund occupation. Therefore, it fits the category of Audit Report / Information (AR). The document length and content confirm it is not a mere announcement or certification but a substantive audit report. FY 2023
2024-03-05 Chinese

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