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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 2021-08-24 Proxy Solicitation & In…
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
关于召开2021年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2021 second extraordinary general meeting (临时股东大会) of 瑞泰科技股份有限公司. It includes information about the meeting date, voting procedures (including online voting), agenda items to be discussed and voted on, registration details, and proxy authorization forms. The document does not contain financial statements or results but is a formal announcement to shareholders about the meeting and how to participate and vote on various proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. It is not an Annual Report, Earnings Release, or Voting Results announcement, but a notice and information for an upcoming shareholder meeting with voting instructions and agenda details.
2021-08-24 Chinese
在中国建材集团财务有限公司办理存贷款业务的风险评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed risk assessment report regarding deposit and loan business conducted by 瑞泰科技股份有限公司 with 中国建材集团财务有限公司. It includes company background, internal control systems, risk management, financial data as of December 31, 2020, and regulatory compliance. The content is focused on risk evaluation and internal controls rather than financial statements or earnings. It is not an annual or interim financial report, nor an audit report or earnings release. It is a standalone risk assessment report related to financial operations and internal controls, which fits best under Audit Report / Information (AR) category. The document length (5346 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2020
2021-08-24 Chinese
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's 7th board of directors 11th meeting. It includes detailed statements on related party transactions, guarantees, and the proposal to reappoint the audit firm for 2021. The content is focused on governance and compliance with laws and company rules, reflecting the independent directors' review and opinions on board matters. It does not contain full financial statements or comprehensive financial performance data, nor is it a transcript or announcement of voting results. The document is a governance-related report expressing independent directors' opinions on board meeting agenda items, which fits the category of Board/Management Information (MANG). The document length is short (1447 characters), and it is not merely an announcement or certification but a substantive opinion report. Therefore, the classification is MANG with high confidence.
2021-08-24 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "Company Articles of Association" (公司章程) for 瑞泰科技股份有限公司 (Ruitai Materials Technology Co., Ltd.). It contains detailed provisions about the company's organization, shareholder rights, board structure, shareholder meetings, voting procedures, capital structure, and other governance-related rules. There is no indication of financial statements, audit opinions, earnings data, or any other financial performance information. The content is focused on the internal rules and governance framework of the company. Therefore, this document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-08-24 Chinese
关于修订公司章程部分条款的公告
Governance Information Classification · 95% confidence The document is an announcement regarding amendments to the company's articles of association (公司章程). It details specific changes to the articles, including shareholder contributions, guarantee thresholds, and supervisory board composition. The document states that the amendments were approved by the board and will be submitted to the shareholders' meeting for approval. It also mentions that the full amended articles will be disclosed on a public information website. The document is not a full report but an announcement of changes to governance documents. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3349 characters, which is sufficient for a detailed governance announcement rather than a brief notice or a report publication announcement.
2021-08-24 Chinese
2021年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "瑞泰科技股份有限公司 2021 年半年度财务报告全文" which translates to "Ruitai Technology Co., Ltd. 2021 Semi-Annual Financial Report Full Text." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2021. The report explicitly states it is a half-year report and includes comprehensive financial data and analysis for the period. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement. There is no indication that this is an announcement or certification only. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2021
2021-08-24 Chinese

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