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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 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
半年报监事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 9th meeting of the 7th Supervisory Board of 瑞泰科技股份有限公司. It includes approval of the company's 2021 semi-annual report and the proposal to renew the audit firm, which will be submitted to the shareholders' meeting. The document states that the full semi-annual report and financial report are published separately on the official information disclosure website. The document itself is short (1079 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it is not the semi-annual report (Interim/Quarterly Report) but an announcement related to board/management decisions and meeting resolutions. The best fitting category is Board/Management Information (MANG), as it announces supervisory board meeting resolutions and audit firm renewal proposals.
2021-08-24 Chinese
半年报董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 11th meeting of the 7th Board of Directors of 瑞泰科技股份有限公司 (Ruitai Technology Co., Ltd.). It includes details about the meeting date, attendance, voting results, and approvals of various company matters such as the 2021 semi-annual report, related party transactions, amendments to company bylaws, and appointment of auditors. The document does not contain the full semi-annual report or detailed financial statements but references that the full report and related documents are published elsewhere on the company's information disclosure website. The document is primarily a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is 2758 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2021-08-24 Chinese
关于下属公司收到福利企业增值税退税的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (1147 characters) from 瑞泰科技股份有限公司 regarding a government subsidy received by a subsidiary company. It details the nature of the subsidy, accounting treatment, and impact on the company, but does not contain comprehensive financial statements or detailed financial performance data. It is an announcement about a specific financial event (receipt of VAT refund subsidy) rather than a full financial report or audit. The document is not a report itself but an announcement of a subsidy receipt and its accounting treatment. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-07-23 Chinese
2021年半年度业绩快报
Interim / Quarterly Report Classification · 95% confidence The document is titled '2021年半年度业绩快报' which translates to '2021 Half-Year Performance Express Report'. It contains preliminary financial data for the half-year period, including revenue, profit, net income, and other financial metrics. The document explicitly states that the data is preliminary and audited internally but not yet audited by an accounting firm, indicating it is an interim financial report. The length is 1434 characters, which is short but contains substantive financial data and analysis for the half-year period. This matches the definition of an Interim / Quarterly Report (IR), which covers a period shorter than a full fiscal year and includes actual financial statements or substantive financial data and analysis. It is not a mere announcement or certification, so it is not RPA or RNS. Therefore, the correct classification is IR with high confidence. H1 2021
2021-07-12 Chinese
第七届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's seventh board of directors' tenth meeting. It includes details about the meeting date, attendance, voting results, and references to related announcements and independent directors' opinions. There is no financial data or report content, only a summary of board decisions and procedural compliance. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and it is not a report itself but an announcement of board meeting resolutions.
2021-05-16 Chinese
独立董事关于公司第七届董事会第十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a board meeting agenda item related to a major asset restructuring and related party transactions. It references compliance with securities laws and company regulations, and it is a formal statement of approval by independent directors. The document is short (562 characters) and does not contain financial statements or detailed financial data. It is not a full report but rather a formal opinion or statement related to board management and governance matters. Therefore, it fits best under Board/Management Information (MANG).
2021-05-16 Chinese

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