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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 2022-06-01 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年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 third extraordinary general meeting of shareholders of 瑞泰科技股份有限公司. It includes information about the meeting notice, attendance, voting procedures, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather the official results of shareholder votes at a general meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is 2567 characters, which is consistent with a detailed voting results announcement rather than a full report or a brief notice. Therefore, the correct classification is DVA with high confidence.
2022-06-01 Chinese
2022年第三次临时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 convening, procedures, and results of a company's 2022 third extraordinary general meeting (临时股东大会). It details the legality and validity of the meeting's call, attendance, voting procedures, and results. The document is not the meeting materials themselves, nor is it a simple announcement of the meeting or voting results. Instead, it is a legal opinion on the meeting's conduct and outcomes. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to official voting results and meeting procedures. The document length is under 5,000 characters, but it contains substantive content about the meeting and voting results, not just a brief announcement or a report publication notice. Therefore, the best fit is DVA with high confidence.
2022-06-01 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by 瑞泰科技股份有限公司 regarding abnormal stock price fluctuations over specific trading days. It includes the company's investigation and confirmation that no undisclosed material information exists that could have influenced the stock price. The document is short (1077 characters) and serves as a regulatory disclosure about stock trading anomalies rather than a financial report or detailed analysis. It does not contain financial statements, management discussion, or other report content. This type of announcement fits the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2022-05-30 Chinese
关于疫情防控期间参加2022年第三次临时股东大会相关注意事项的提示性公告
Regulatory Filings Classification · 95% confidence The document is a notice regarding the arrangements and precautions for attending the company's 2022 third extraordinary general meeting of shareholders, specifically addressing pandemic-related participation methods such as online voting and meeting attendance. It does not contain financial data, voting results, or detailed meeting materials but rather provides logistical information and recommendations for shareholders. This fits the category of announcements related to shareholder meetings but not the meeting materials themselves or voting results. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2022-05-30 Chinese
独立董事关于关联交易事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' pre-approval opinion on related party transactions, referencing compliance with securities law, company law, and listing rules. It discusses the fairness and risk assessment of a related party financial service agreement. The document is a formal opinion letter from independent directors, not a full report or financial statement. It does not contain financial data or results but is a governance-related approval statement. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance and governance disclosure rather than a full report or announcement.
2022-05-16 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
Board/Management Information Classification · 90% confidence The document is a detailed risk management plan related to financial business risks in a specific financial company. It outlines organizational responsibilities, risk reporting, risk disposal procedures, and legal compliance. It does not contain financial statements, earnings data, or audit results. It is not an announcement or a brief notice but a comprehensive internal policy document. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Audit Report. It is not a regulatory filing or announcement but a management-level document detailing risk management procedures and organizational structure. Therefore, it best fits under Board/Management Information (MANG), which includes announcements or documents about management policies and organizational responsibilities.
2022-05-16 Chinese

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