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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
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules' and details the duties, qualifications, appointment, and responsibilities of the company's board secretary. It references relevant laws and regulations such as the Company Law, Securities Law, and Shenzhen Stock Exchange Listing Rules. The content is focused on governance practices and internal rules related to the board secretary role rather than financial data, audit results, or shareholder meeting materials. It does not contain financial statements or earnings information, nor is it an announcement or a transcript. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3211 characters, which is sufficient for a detailed governance document. Confidence is high due to the clear focus on governance and board secretary regulations.
2023-06-30 Chinese
未来三年股东回报规划（2023年-2025年）
Regulatory Filings Classification · 90% confidence The document is a detailed announcement of the company's shareholder return plan for the next three years (2023-2025), focusing on profit distribution policies, dividend payout principles, and procedures for approval. It does not contain actual financial statements or results but rather outlines policies and plans related to dividends and shareholder returns. The document is relatively short (2428 characters) and is a formal announcement of a policy rather than a report or financial statement. It fits best under the category of Notice of Dividend Amount (DIV) or related dividend announcements. However, since it is a forward-looking shareholder return plan rather than a specific dividend amount or payment date announcement, it is more appropriate to classify it as a Regulatory Filing (RNS) because it does not fit neatly into the dividend notice category and is more of a policy announcement. Given the content and length, the best classification is Regulatory Filings (RNS).
2023-06-30 Chinese
募集资金专项存储及使用管理办法
Capital/Financing Update Classification · 95% confidence The document is titled as a management method for the special storage and use of raised funds by the company 瑞泰科技股份有限公司. It extensively details the rules, procedures, and governance related to the management, storage, and use of funds raised through stock issuance, including regulatory compliance, supervisory responsibilities, and reporting requirements. The content is focused on the internal management and regulatory compliance of capital raised by the company rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements or earnings data, nor is it a transcript or announcement of voting results. The document is a detailed internal governance and management policy related to capital raising and fund usage, which aligns best with the category of Capital/Financing Update (CAP).
2023-06-30 Chinese
关于修订董事会议事规则部分条款的公告
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 Board Meeting Rules (董事会议事规则). It details the changes made to the rules governing the board's operations, including election and duties of directors, independent directors' qualifications, and board decision-making procedures. The document states that the revised rules will be submitted to the 2023 first extraordinary shareholders' meeting for approval and that the full revised rules are disclosed on the official information disclosure website. There are no financial statements, audit opinions, or earnings data present. The document is not a full report but an announcement about changes to governance rules and the submission of these changes for shareholder approval. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-06-30 Chinese
拟续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's intention to reappoint an audit firm (中兴华会计师事务所) for the 2023 fiscal year. It details the audit firm's background, qualifications, independence, audit fees, and the approval process by the board and audit committee. There is no actual audit report or financial statements included, only information about the audit firm and the reappointment process. The document length is 3055 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it relates to audit firm appointment and audit-related disclosures but is not a full annual report or audit report itself. However, since it is primarily an announcement about the audit firm appointment and related information, it fits the Audit Report / Information category rather than Annual Report or Regulatory Filings. FY 2023
2023-06-30 Chinese
监事会议事规则
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' for 瑞泰科技股份有限公司. It details the rules, composition, duties, meeting procedures, and responsibilities of the supervisory board (监事会) of the company. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no legal proceedings, no capital updates, no earnings information, and no investor presentation. The document is a governance-related internal rules document specifying the supervisory board's operation and authority. Therefore, it fits the category of Governance Information (CGR). The document length is 3356 characters, which is consistent with a detailed governance document rather than a brief announcement or report publication notice.
2023-06-30 Chinese

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