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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 Capital/Financing Update
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
日常关联交易预计公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's expected major daily related-party transactions for the years 2024-2026. It includes descriptions of framework agreements for product sales and purchases with a related party, transaction amounts, pricing principles, and approvals by the board and independent directors. It also discusses the impact on the company and includes resolutions and opinions from the board and independent directors. The document is not a full financial report, audit report, or earnings release, nor is it a call transcript or presentation. It is a regulatory announcement about related-party transactions requiring shareholder approval, which is typical for capital or financing updates or regulatory filings. However, since it involves expected related-party transactions and framework agreements with significant financial implications, it fits best under Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive content, not just a notice or certification, so it is not RPA or RNS.
2024-03-05 Chinese
2023年年度财务报告
Annual Report Classification · 100% confidence The document is titled as the full 2023 annual financial report of 瑞泰科技股份有限公司 (Ruitai Technology Co., Ltd.). It includes an audit report with an unqualified opinion, detailed financial statements such as consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes. The presence of comprehensive financial data for the full fiscal year 2023, audit opinions, and detailed financial disclosures clearly identify this as a full Annual Report. The document length is substantial (15,000 characters), and it contains the actual financial statements and audit report, not just an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2023
2024-03-05 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制审计报告书" which translates to "Internal Control Audit Report." It is issued by a certified public accounting firm and addresses the effectiveness of the company's internal control over financial reporting as of December 31, 2023. The content includes the auditor's responsibilities, the company's responsibilities, and an audit opinion on internal control effectiveness. There is no indication that this is a full annual report or interim financial report; rather, it is a standalone audit report focused on internal control. The document length is 6660 characters, which is sufficient to contain substantive content, not just an announcement. Therefore, this document fits the category of an Audit Report / Information (AR). FY 2023
2024-03-05 Chinese
独立董事对相关事项发表的独立意见
Governance Information Classification · 95% confidence The document is an independent directors' opinion statement on various company matters including profit distribution, internal control evaluation, guarantees, related party transactions, director changes, and changes in investment project names. It references compliance with laws and company regulations and is signed by independent directors. The document does not contain financial statements or detailed financial data but provides independent opinions on corporate governance and operational matters to be submitted for shareholder approval. This type of document is typically a governance-related report rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 2033 characters, which is short but contains substantive governance opinions, not just an announcement or certification, so it is not RPA or RNS.
2024-03-05 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled "瑞泰科技股份有限公司 公司章程" which translates to "Articles of Association of Ruitai Materials Technology Co., Ltd." It contains detailed chapters on company organization, shareholder rights, board structure, share issuance, share repurchase, shareholder meetings, and other governance-related topics. The content is focused on the internal rules, governance structure, shareholder meetings, and company bylaws. There is no financial data, earnings information, or audit results. The document is a comprehensive governance document outlining the company's internal rules and procedures. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full governance document, not just an announcement or summary.
2024-03-05 Chinese
2023年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2023年度监事会工作报告" which translates to "2023 Supervisory Board Work Report". It details the supervisory board's activities, meetings, opinions on company operations, financial conditions, profit distribution, internal controls, and audit firm reappointment for the year 2023. It is a formal report from the supervisory board summarizing their oversight and work during the year. The content is not a full annual report (10-K), nor is it an audit report alone, but a management-related report focusing on supervisory board activities and oversight. This fits best under Management Reports (MDA), which include management's detailed explanation of financial results, business trends, and outlook. The document length is 2852 characters, which is relatively short but contains substantive content rather than just an announcement or certification. Therefore, the classification is MDA with high confidence.
2024-03-05 Chinese

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