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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 2022-08-24 Board/Management Inform…
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
独立董事关于公司第七届董事会第十七次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a specific board meeting agenda item about a related-party transaction and associated risk assessments. It references compliance with securities laws and company regulations, and it is a pre-approval opinion for a board meeting. The document is short (661 characters) and does not contain financial statements or detailed financial data. It is not an annual or interim report, audit report, or earnings release. It is not a voting result or a proxy solicitation. It is related to board-level governance and management oversight of transactions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board or senior management matters, including opinions and approvals related to board meetings and transactions.
2022-08-24 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 document 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 regarding shareholding, reporting, locking/unlocking shares, and trading restrictions for company directors and senior management. There is no indication that this is a report of financial results, audit, or regulatory filing. It is not an announcement or a brief summary but a governance-related internal regulation document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-08-24 Chinese
2022年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2022 年半年度报告摘要" which translates to "2022 Semi-Annual Report Summary." It contains detailed financial data for the half-year period, including revenue, net profit, earnings per share, and asset information. It also includes shareholder information and important events related to the company. The document is about 4799 characters long, which is sufficient to contain substantive financial data and analysis. The presence of comprehensive financial figures and business information for a half-year period clearly indicates this is an Interim / Quarterly Report. It is not merely an announcement or a certification, but a summary of the actual half-year report. Therefore, the correct classification is Interim / Quarterly Report (IR). H1 2022
2022-08-24 Chinese
关于在中国建材集团财务有限公司开展金融业务的风险处置预案
Governance Information Classification · 95% confidence The document is a detailed risk management plan related to financial business risks between the company and a financial entity. It outlines organizational responsibilities, risk reporting, risk disposal procedures, and legal compliance. There is no indication of financial statements, audit results, earnings data, or regulatory filings. It is a formal internal policy or procedural document rather than a report or announcement. It does not fit into categories like Annual Report, Audit Report, Earnings Release, or Regulatory Filings. It is not a meeting presentation or voting result. The content is about governance and risk management procedures, which aligns best with Governance Information (CGR). The document length is under 5,000 characters, but it is substantive and not merely an announcement or certification, so it is not RPA or RNS. Therefore, the most appropriate classification is Governance Information (CGR).
2022-08-24 Chinese
关于修订公司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 revisions to the company's related party transaction decision-making system. It details specific amendments to the company's internal policies on related party transactions, including changes to definitions, procedures, and disclosure requirements. The document states that the revised system will be submitted to the 2022 fourth extraordinary shareholders' meeting for approval and will take effect upon approval. The document is a formal announcement of changes to governance policies and procedures, not a full report or financial statement. It does not contain financial data, audit results, or earnings information. It is not a proxy solicitation or voting result announcement but rather a governance-related disclosure about internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5002 characters) and content support this classification with high confidence.
2022-08-24 Chinese
关于修订公司董事会议事规则部分条款的公告
Board/Management Information Classification · 95% confidence The document is an announcement from 瑞泰科技股份有限公司 regarding revisions to the company's Board Meeting Rules (董事会议事规则). It details specific changes to the rules governing the board's operations, independent directors' qualifications, meeting procedures, and voting requirements. The document is a formal disclosure of governance-related changes and does not contain financial statements, audit opinions, or earnings data. It is not a full annual or interim report, nor is it a call transcript or capital update. The content focuses on board governance and procedural rules, indicating it is related to Board/Management Information. The document is also not a proxy solicitation or voting results announcement, but a governance update. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (9446 characters) supports it being a substantive announcement rather than a brief notice or report publication announcement.
2022-08-24 Chinese

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