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Ruitai Materials Technology Co., Ltd. — Investor Relations & Filings

Ticker · 002066 ISIN · CNE000001NM2 LEI · 300300I6OOSH4RC9S567 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,689 across all filing types
Latest filing 2022-05-05 Capital/Financing Update
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
关于为下属公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 瑞泰科技股份有限公司 regarding the progress of guarantees provided to its subsidiary 宁国市开源电力耐磨材料有限公司. It details the guarantee amounts, contracts signed, financial status of the subsidiary, and board opinions on the guarantee risks. The document is relatively short (3,258 characters) and focuses on a specific financing guarantee event rather than comprehensive financial results or management discussion. It does not contain full financial statements or detailed financial analysis. It is not an annual or interim report, nor an earnings release. It is not a regulatory certification or a report publication announcement. The content fits best with a Capital/Financing Update (CAP) as it relates to the company's financing activities and guarantees provided for bank loans to a subsidiary.
2022-05-05 Chinese
关于疫情防控期间参加2022年第二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 short announcement (1031 characters) from a company about the arrangements and precautions for attending the 2022 second extraordinary general meeting of shareholders during the COVID-19 pandemic. It discusses meeting logistics, voting methods, and health safety measures. There is no financial data, no report attached or published, and no detailed financial or management information. It is not a report itself but an announcement related to a shareholder meeting. Therefore, it fits best as a Regulatory Filing (RNS) since it does not fit other specific categories and is a general regulatory announcement about meeting arrangements.
2022-05-05 Chinese
关于召开2022年第二次临时股东大会的通知（更新后）
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2022 second 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 cumulative voting for board directors), agenda items such as changing the accounting firm and electing new directors, registration details, and proxy forms. The content is focused on informing shareholders about the meeting logistics and agenda, not the results of voting or the meeting itself. It is not a report of voting results, nor a management or financial report. It is a formal announcement of the meeting and related materials for shareholder participation. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2022-04-29 Chinese
关于召开2022年第二次临时股东大会通知的更正公告
AGM Information Classification · 95% confidence The document is a correction announcement regarding the notice for convening the 2022 second extraordinary general meeting of shareholders. It includes corrected proposal codes and an authorization letter template for proxy voting. The content focuses on procedural and administrative details related to the shareholder meeting, not the meeting materials themselves or voting results. The document is relatively short (2732 characters) and serves as a correction to a previously published meeting notice. Therefore, it is best classified as an AGM Information document, specifically related to the Annual General Meeting or Extraordinary General Meeting notices and materials.
2022-04-29 Chinese
独立董事对公司相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent opinion from independent directors regarding the resignation of a company director, including verification of the reasons and impact assessment. It references company laws and regulations but does not contain financial data, earnings, or report content. It is an announcement related to board/management changes, specifically about a director's resignation and related matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2022-04-21 Chinese
关于更换董事的补充公告
Board/Management Information Classification · 100% confidence The document is a public announcement regarding changes in the company's board of directors, including resignations and nominations of new directors. It includes details about the individuals involved, their qualifications, and related disclosures. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements about changes in board or senior management personnel.
2022-04-21 Chinese

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