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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 Interim / Quarterly Rep…
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
半年度非经营性资金占用及其他关联资金往来情况汇总表
Interim / Quarterly Report Classification · 95% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the half-year period of 2022. It includes financial figures such as balances, amounts occupied, interest, repayments, and balances at period end, all related to affiliated parties and subsidiaries. The document is focused on financial data for a half-year period and contains substantive financial information rather than just an announcement or certification. This matches the characteristics of an Interim / Quarterly Report (IR), which covers comprehensive financial data for a period shorter than a full fiscal year. There is no indication that this is a full annual report, audit report, or other types of filings. The length and detail also support it being a report rather than a brief announcement or regulatory filing. H1 2022
2022-08-24 Chinese
关于修订公司募集资金专项存储及使用管理办法部分条款的公告
Capital/Financing Update 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 '募集资金专项存储及使用管理办法' (Special Measures for the Storage and Use of Raised Funds). It details changes to specific clauses and states that the revised measures will be submitted to the 2022 fourth extraordinary shareholders' meeting for approval. The document includes legal references, procedural details, and disclosure obligations related to the management of raised funds. It is not a full financial report, audit report, or earnings release, but rather a regulatory announcement about internal policy changes concerning capital management. The document is about capital management rules and their revision, which aligns with a Capital/Financing Update. The length and content indicate it is not merely a brief notice or a report publication announcement but a substantive update on capital management policies.
2022-08-24 Chinese
关于修订公司股东大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 revisions to the company's shareholder meeting rules (股东大会议事规则). It details specific amendments to the rules governing shareholder meetings, voting rights, and procedures. The document is not a full report but a formal announcement of changes to governance rules, intended for shareholder and regulatory disclosure. It does not contain financial statements, audit information, or earnings data. It is not a proxy solicitation or voting results announcement but rather a governance-related update. Therefore, it fits best under Governance Information (CGR). The document length is 3716 characters, which is relatively short but contains substantive content about governance rules, not just a brief notice or report publication announcement.
2022-08-24 Chinese
关于召开2022年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2022 fourth extraordinary general meeting of shareholders for 瑞泰科技股份有限公司. It includes information about the meeting date, voting procedures (including online voting), proposals to be voted on, registration details, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides information and requests votes for meetings.
2022-08-24 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of 瑞泰科技股份有限公司. It extensively details the procedures, rights, duties, and regulations governing the shareholders' meetings, including the convening, voting, and decision-making processes. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and practices related to shareholder meetings. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-08-24 Chinese
关于修订公司独立董事工作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 the company's Independent Director Work System. It details changes to governance rules and procedures related to independent directors, including qualifications, duties, and committee structures. The document references submission to a shareholders' meeting for approval and disclosure on a regulatory information website. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is a regulatory announcement about governance rule changes, specifically about independent directors, which fits best under Governance Information (CGR). The document length is over 6000 characters, indicating it is a full announcement rather than a brief notice. Therefore, the classification is Governance Information (CGR).
2022-08-24 Chinese

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