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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 2023-05-05 Declaration of Voting R…
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
2022年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2022 Annual General Meeting (AGM) of 瑞泰科技股份有限公司. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures, and the results of the votes on various agenda items including election of directors and approval of reports. The document is not the AGM presentation materials themselves but a legal opinion on the AGM process and results. This type of document is best classified under 'Declaration of Voting Results & Voting Rights Announcements' (DVA) because it reports the official voting results and confirms the legality and validity of the AGM proceedings. The document length (8397 characters) and content confirm it is not a brief announcement or a full annual report but a detailed legal opinion on the AGM and voting results. Therefore, the correct classification is DVA with high confidence.
2023-05-05 Chinese
关于选举公司第八届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a company's employee representative supervisor to the eighth supervisory board. It includes details about the election process, qualifications, and a brief resume of the elected individual. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on board/management information, specifically about the supervisory board composition and election. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2023-05-05 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 瑞泰科技股份有限公司 regarding the approval of the 2023 first quarter report. It mentions the board meeting date, attendance, and the resolution passed to approve the quarterly report. The document itself is not the quarterly report but an announcement of the board's approval of that report. The actual quarterly report is referenced as published separately (公告编号：2023-013). The document length is short (674 characters), consistent with an announcement rather than a full report. Therefore, this fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and decisions.
2023-04-26 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "瑞泰科技股份有限公司2023 年第一季度报告" which translates to "Ruitai Technology Co., Ltd. 2023 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial metrics for the first quarter of 2023. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter ending March 31, 2023. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. The length of the document (over 14,000 characters) and the presence of substantive financial data confirm it is the actual report, not just an announcement or summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-26 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of 瑞泰科技股份有限公司 regarding the approval of the company's 2023 first quarter report. It states that the Supervisory Board has reviewed and approved the 2023 Q1 report, which is separately published and referenced with announcement number 2023-013. The document itself does not contain the financial statements or substantive financial data of the quarterly report but rather confirms the approval and legality of the report. The document length is short (842 characters) and serves as an announcement of the Supervisory Board's resolution rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a formal announcement related to regulatory compliance and meeting resolutions, not the actual interim report (IR).
2023-04-26 Chinese
2022年年度审计报告
Audit Report / Information Classification · 100% confidence The document is an audit report issued by Zhongxinghua Certified Public Accountants LLP for Ruitai Technology Co., Ltd. It contains detailed audit opinions, key audit matters, management responsibilities, and extensive financial statement notes for the fiscal year ended December 31, 2022. The content includes audit procedures, accounting policies, financial statement disclosures, and auditor's responsibilities, which are typical components of a standalone audit report. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. There is no indication that this is an annual report (10-K) or interim report, nor is it a certification or a regulatory filing. Therefore, the document fits the category of an Audit Report / Information (AR). FY 2022
2023-04-10 Chinese

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