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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
公司章程
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed sections on company structure, shareholder rights, board of directors, management, share issuance, shareholder meetings, and other governance-related topics. There is no indication of financial statements, audit results, earnings data, or any report publication announcement. The content is focused on the internal rules and governance framework of the company. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2023-06-30 Chinese
关于修订关联方资金往来管理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 funds management system. It details the changes made to the internal management rules and states that the proposal will be submitted to the 2023 first extraordinary shareholders' meeting for approval. The document is a formal announcement of internal governance changes and policy updates, not a full report or financial statement. It does not contain financial data or results but focuses on governance and procedural rules related to related party transactions. Therefore, it fits best under Governance Information (CGR). The document length is 2277 characters, which is relatively short and consistent with an announcement rather than a full report.
2023-06-30 Chinese
独立董事年报工作制度
Governance Information Classification · 95% confidence The document is titled as an internal working system for independent directors related to the annual report process of 瑞泰科技股份有限公司. It outlines the responsibilities, procedures, and communication protocols for independent directors in relation to the company's annual report preparation and disclosure. It does not contain actual financial data or the annual report itself, but rather governance and procedural guidelines related to the annual report. This fits best under Governance Information (CGR), as it details internal rules and governance practices concerning the annual report process.
2023-06-30 Chinese
董事、监事和高级管理人员所持本公司股份及其变动管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '董事、监事和高级管理人员所持本公司股份及其变动管理制度' which translates to 'Management System for Shares Held and Changes by Directors, Supervisors, and Senior Management of the Company'. It outlines rules and procedures for shareholding, reporting, locking/unlocking shares, and compliance with securities laws for company insiders. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and compliance practices regarding shareholding by key personnel. Therefore, it fits best under Governance Information (CGR). The document length is 4015 characters, which is substantive and not a brief announcement or certification, supporting classification as CGR rather than RNS or RPA.
2023-06-30 Chinese
关于修订募集资金专项存储及使用管理办法部分条款的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 瑞泰科技股份有限公司 regarding the revision of the company's '募集资金专项存储及使用管理办法' (Special Management Measures for the Storage and Use of Raised Funds). It details changes to the rules governing the management and use of raised funds, including procedural and compliance requirements. The document references the upcoming submission of this proposal to the 2023 first extraordinary shareholders' meeting for approval and states that the revised rules will take effect after approval. The content is regulatory and procedural in nature, focusing on internal management rules rather than financial results or capital raising events. It is not a full financial report, earnings release, or capital/financing update. It is also not a report publication announcement since it contains substantive content rather than just a notice of report availability. The document fits best under Regulatory Filings (RNS) as it is a regulatory announcement about internal management rules and compliance related to raised funds, without being a full report or financial statement.
2023-06-30 Chinese
关联方资金往来管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding related party fund transactions for 瑞泰科技股份有限公司. It outlines principles, procedures, audit management, and responsibilities related to preventing misuse of company funds by related parties. There is no indication that this is an announcement, a financial report, or a regulatory filing. It is a governance-related document focusing on internal rules and controls over related party transactions and fund management. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is not a brief announcement or a certification but a substantive governance policy document.
2023-06-30 Chinese

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