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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 2022-12-23 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
担保管理办法
Governance Information Classification · 95% confidence The document is titled '担保管理办法' which translates to 'Guarantee Management Measures' or 'Guarantee Management Procedures' for 瑞泰科技股份有限公司 (Ruitai Technology Co., Ltd.). It outlines internal policies and procedures related to the management of guarantees, including responsibilities, risk management, approval processes, disclosure obligations, and accountability. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing announcing financial results or corporate actions. It is a governance or internal management document focused on guarantee management rules and procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-12-23 Chinese
关于公司独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the director's tenure, the resignation process, and the impact on the board composition. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-11-07 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 18th meeting of the 7th Board of Directors of 瑞泰科技股份有限公司. It includes details about the meeting date, attendance, and voting results on specific agenda items such as approval of the 2022 third quarter report and amendments to the investor relations management system. The document does not contain the full quarterly report itself but references that the full report is published elsewhere. This is a typical Board/Management Information announcement about board meeting decisions and approvals, not the actual financial report or a regulatory filing. Therefore, the appropriate classification is 'MANG' for Board/Management Information.
2022-10-19 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the supervisory board (监事会) of 瑞泰科技股份有限公司 regarding the approval of the company's 2022 third quarter report. It states that the supervisory board has reviewed and approved the 2022 third quarter report, which is separately published and available elsewhere. The document itself does not contain the full quarterly report or substantive financial data but is an announcement of the supervisory board's resolution and approval of that report. The document length is short (826 characters), and it references the actual report being published separately. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement related to the supervisory board's meeting and approval, not the report itself.
2022-10-19 Chinese
2022年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "瑞泰科技股份有限公司 2022 年第三季度报告" which translates to "Ruitai Technology Co., Ltd. 2022 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial metrics for the third quarter of 2022. The document explicitly states it is a quarterly report and mentions it is unaudited. The length of the document (over 14,000 characters) and the presence of comprehensive financial statements confirm it is a substantive financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2022
2022-10-19 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled "投资者关系管理制度" which translates to "Investor Relations Management System." It outlines the company's policies, principles, organizational structure, and procedures for managing investor relations, including communication with investors, analysts, media, and regulatory compliance. It is a governance-related document focusing on internal rules and practices for investor relations management rather than a financial report, announcement, or regulatory filing. There is no indication of financial data, earnings, audit results, or voting results. The content aligns with governance practices and internal management policies rather than external financial disclosures or announcements. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8885 characters) supports it being a full policy document rather than a brief announcement.
2022-10-19 Chinese

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