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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 2020-08-25 Governance Information
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
内幕信息知情人管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for insiders' information at 瑞泰科技股份有限公司, outlining rules and procedures for managing insider information, confidentiality, and trading restrictions. It references regulatory bodies such as the China Securities Regulatory Commission (CSRC) and Shenzhen Stock Exchange, and includes internal policies, responsibilities, and record-keeping forms related to insider information. There are no financial statements, earnings data, or report publication announcements. The content is focused on governance and compliance related to insider information management and trading restrictions, which aligns with governance practices rather than financial reporting or announcements. Therefore, the document best fits the category of Governance Information (CGR).
2020-08-25 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of 瑞泰科技股份有限公司. The content extensively details the procedures, rights, duties, and regulations governing the shareholders' meetings, including the convening, voting, resolutions, and legal compliance aspects. It does not contain financial statements, audit results, earnings data, or any report of financial performance. Instead, it is a governance document outlining the internal rules and governance practices related to shareholder meetings. Therefore, this document fits the category of Governance Information (CGR). The document length and detail also confirm it is the actual rules document, not just an announcement or summary.
2020-08-25 Chinese
高管人员薪酬与考核管理办法
Governance Information Classification · 95% confidence The document is a detailed policy manual titled '高管人员薪酬与考核管理办法' which translates to 'Senior Management Compensation and Performance Assessment Management Measures'. It outlines principles, organizational structure, salary composition, performance assessment methods, and supervisory rules related to senior management compensation and evaluation. There are no financial statements, earnings data, or regulatory filings. The content focuses on governance and internal management practices regarding executive compensation and performance evaluation. This fits the definition of a Governance Information (CGR) document, which details internal rules, board structure, and governance practices. The document length is over 5,000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2020-08-25 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, share issuance, shareholder meetings, voting procedures, and other governance-related rules. There is no indication of financial statements, audit reports, earnings data, or any announcement of voting results. The content is a comprehensive governance document outlining the internal rules and regulations of the company. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the articles rather than a brief announcement or summary.
2020-08-25 Chinese
2020年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a '2020 年半年度报告摘要' which translates to '2020 Semi-Annual Report Summary'. It contains detailed financial data such as revenue, net profit, earnings per share, total assets, and shareholder information for the half-year period. The document discusses the company's operating results, financial condition, and business outlook for the reporting period. It includes substantive financial data and analysis, not just an announcement or summary notice. The length of the document (4628 characters) and the detailed financial tables confirm it is a financial report for a period shorter than a full fiscal year. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2020
2020-08-25 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Work Regulations'. It details the duties, qualifications, appointment procedures, powers, responsibilities, and reporting requirements of the company's general manager and other senior management roles. The content is focused on governance and management structure rather than financial results, audit opinions, or regulatory filings. There is no indication of financial statements, audit reports, earnings data, or shareholder meeting materials. The document is a governance-related internal regulation or policy document. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-08-25 Chinese

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