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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 2023-06-30 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
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 an announcement from 瑞泰科技股份有限公司 about revisions to the company's Independent Director Work System. It details changes to the internal governance rules regarding independent directors, including qualifications, duties, and procedures. The document is a formal announcement of changes to governance policies and does not contain financial statements, audit results, or other report data. It is not a full report like an Annual Report or Interim Report, nor is it a voting result or a proxy solicitation. The content fits best under Governance Information, which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-06-30 Chinese
关于修订关联交易决策制度部分条款的公告
Governance Information Classification · 95% confidence The document is an announcement from 瑞泰科技股份有限公司 regarding the revision of certain clauses in the company's related party transaction decision-making system. It details the changes made to the internal governance rules concerning related party transactions, approval thresholds, and disclosure requirements. The document states that the revised system will be submitted to the 2023 first extraordinary shareholders' meeting for approval and that the full revised system is disclosed on an information disclosure website. The document is a formal announcement of changes to governance policies rather than the governance report itself or a proxy statement. It does not contain financial statements or detailed management discussion but focuses on governance rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 4448 characters, which is sufficient for a substantive announcement, not a brief notice or a report publication announcement.
2023-06-30 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled as an internal reporting system for material information of 瑞泰科技股份有限公司 (Ruitai Technology Co., Ltd.). It outlines the company's internal procedures and responsibilities for reporting significant information, including definitions, scope, reporting obligations, management, and penalties. The content is regulatory and procedural in nature, focusing on internal governance and compliance with disclosure rules rather than presenting financial data, earnings, or audit results. It does not contain financial statements, earnings data, or audit opinions. It is not a report of financial results or an announcement of voting or capital changes. Instead, it is a governance-related document detailing internal rules and processes for managing material information disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6471 characters) and detailed procedural content support this classification with high confidence.
2023-06-30 Chinese
关于向不特定对象发行可转换公司债券摊薄即期回报、采取填补措施及相关主体承诺的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 瑞泰科技股份有限公司 regarding the issuance of convertible corporate bonds to unspecified investors. It discusses the dilution of immediate returns, the impact on key financial indicators, risk warnings, necessity and feasibility of the fundraising, and specific measures to compensate for the dilution. It also includes commitments from controlling shareholders, actual controllers, and senior management to ensure the implementation of these measures. The document references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and it is focused on the company's capital raising activity and related financial impact analysis. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. Instead, it is an update on the company's capital/financing activities, specifically the issuance of convertible bonds and related shareholder return measures. Therefore, the document best fits the category of Capital/Financing Update (CAP). The document length (9899 characters) and content depth support this classification with high confidence.
2023-06-30 Chinese
可转换公司债券持有人会议规则
Regulatory Filings Classification · 95% confidence The document is titled as rules for the convertible bondholders' meeting of 瑞泰科技股份有限公司. It extensively details the organization, rights, obligations, meeting procedures, voting, and resolutions related to convertible bondholders. The content is regulatory and procedural in nature, focusing on bondholder meetings rather than financial results or announcements. There is no indication of financial statements, earnings data, or report publication. It is not a report itself but a governance or procedural document related to bondholder meetings. This fits best under a regulatory or governance-related filing. Since it does not fit the specific governance report (CGR) which usually covers internal board governance, and is not a general regulatory announcement, the closest and most appropriate category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory documents that do not fit other categories.
2023-06-30 Chinese
股东大会议事规则
Governance Information Classification · 100% 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, resolutions, and legal compliance aspects. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining the internal rules and processes related to the shareholders' meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-06-30 Chinese

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