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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 2021-12-20 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
关于变更财务负责人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the company's financial officer, detailing the resignation of the previous financial officer and the appointment of a new one. It includes biographical information about the new appointee and compliance statements. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management positions.
2021-12-20 Chinese
第七届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the 7th Board of Directors of 瑞泰科技股份有限公司. It details the meeting date, attendance, voting results on board member changes, financial officer changes, and the scheduling of a shareholders meeting. It references other announcements for detailed content but itself is focused on board decisions and management changes. There is no financial data, earnings information, or report publication mentioned. The key focus is on changes in the company's board and senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, so it is not RPA or 10-K. Confidence is high due to clear keywords like "董事会会议决议公告" (Board meeting resolution announcement) and the content about director and financial officer changes.
2021-12-20 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 an independent opinion statement from independent directors regarding the appointment of a non-independent director and a senior management officer. It references compliance with company law, stock exchange rules, and company articles, and provides qualifications and legal compliance checks for the candidates. There are no financial statements, earnings data, or report attachments. The document is a formal board/management related announcement about personnel changes, not a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management appointments, confirming this classification.
2021-12-20 Chinese
第七届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the resolution of the company's supervisory board meeting, specifically about the nomination of a new non-employee representative supervisor. It includes details about the meeting date, attendance, voting results, and candidate's resume. There are no financial statements, earnings data, or detailed financial analysis. The document is a corporate governance announcement related to board/supervisory appointments rather than a full management report or annual report. Therefore, it fits best under 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.
2021-12-20 Chinese
关于更换董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the replacement of a company director, detailing the nomination and resignation of board members. It includes biographical information about the new director and confirms compliance with regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, as it concerns changes in the company's board of directors.
2021-12-20 Chinese
关于变更签字注册会计师的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the signing certified public accountant (CPA) for the company's 2021 annual financial report audit. It details the replacement of one CPA with another and provides background information on the new CPA. The document does not contain the audit report itself or detailed financial data, but rather informs stakeholders about the change in auditors. The document length is short (1308 characters) and it is clearly an announcement about the audit personnel change, not the audit report or the annual report itself. Therefore, it fits best under Audit Report / Information (AR) as it relates to audit information but is not the full audit report or annual report. FY 2021
2021-12-15 Chinese

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