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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 2022-04-20 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
关于公司管理机构调整的公告
Board/Management Information Classification · 95% confidence The document is an announcement from 瑞泰科技股份有限公司 regarding an adjustment in the company's management structure, specifically the addition of a new Market Development Department. It is dated April 21, 2022, and includes details about the new organizational setup. There is no financial data, no mention of annual or quarterly reports, no voting results, no legal proceedings, or other report types. The content clearly relates to changes in the company's management or organizational structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2022-04-20 Chinese
2022年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2022 年第一季度报告全文' which translates to '2022 First Quarter Report Full Text'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial metrics for the first quarter of 2022. The document explicitly states it is a quarterly report and mentions it is unaudited. The length is substantial (over 14,000 characters) and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). There is no indication that this is merely an announcement or a certification, and it is not a full annual report or any other category. Therefore, the correct classification is IR with high confidence. Q1 2022
2022-04-20 Chinese
2022年第一季度业绩快报
Earnings Release Classification · 95% confidence The document is titled as a '2022年第一季度业绩快报' which translates to '2022 First Quarter Performance Express Report'. It contains preliminary financial data for the first quarter of 2022, including revenue, profit, net profit attributable to shareholders, earnings per share, and asset information. The document explicitly states that the data is preliminary and unaudited by an accounting firm, indicating it is a quarterly earnings announcement rather than a full interim report. The length is short (1336 characters), and it provides key financial highlights and explanations of performance changes, typical of an Earnings Release (ER). There is no indication of full financial statements or detailed analysis that would qualify it as an Interim/Quarterly Report (IR). Therefore, the document fits best as an Earnings Release (ER). Q1 2022
2022-04-11 Chinese
关于高级管理人员退休离任的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the retirement of a senior management personnel, specifically the company's Executive Vice General Manager. It contains no financial data, no report or presentation, and no regulatory or voting information. It is clearly an announcement about a change in senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is very short and focused solely on management change, confirming this classification.
2022-04-06 Chinese
关于第七届董事会第十四次会议决议的补充公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the 7th Board of Directors of 瑞泰科技股份有限公司 (Ruitai Technology Co., Ltd.) held on March 25, 2022. It includes voting results on various agenda items such as the 2021 annual board work report, financial statements, profit distribution plan, internal control self-evaluation report, risk management report, guarantees, executive remuneration, and changes in independent directors. The document references multiple other filings and reports published on the same day on the official disclosure platform (巨潮资讯网) and newspapers, indicating that this document is a supplementary announcement to the board meeting resolutions rather than the full reports themselves. The document is about board meeting decisions and changes, including management and board committee adjustments, which fits the category of Board/Management Information (MANG). The document length is 4026 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2022-03-28 Chinese
关于更换独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change of an independent director at 瑞泰科技股份有限公司. It details the resignation of an independent director and the nomination of a new independent director, including the nominee's qualifications and compliance with regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The content focuses solely on board/management changes, specifically the appointment of a new independent director. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2022-03-25 Chinese

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