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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 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
第七届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's seventh board of directors' third meeting. It includes voting results on various company governance matters, amendments to company bylaws, and approval of the 2020 semi-annual report. The document is not the semi-annual report itself but an announcement of the board meeting decisions, including the approval of the report and other governance-related resolutions. The document length is 4169 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on board meeting resolutions and governance rule amendments, which aligns with Board/Management Information filings. Therefore, the appropriate classification is MANG (Board/Management Information).
2020-08-25 Chinese
关于筹划重大资产重组事项的停牌进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from a company about the progress of a trading suspension due to planning a major asset restructuring. It mentions the stock suspension, ongoing negotiations, and the preparation of a restructuring plan to be disclosed later. The document does not contain financial statements or detailed financial data but is an update on a capital restructuring event and related stock trading status. This fits the category of Capital/Financing Update (CAP) as it relates to fundraising or capital structure changes. The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is CAP with high confidence.
2020-08-20 Chinese
关于筹划发行股份购买资产的停牌公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from 瑞泰科技股份有限公司 regarding the suspension of trading (停牌公告) due to the company's plan to issue shares to purchase assets, which constitutes a major asset restructuring. It details the basic information about the assets involved, the parties, the intention agreement, and the risk warnings. The document is dated August 14, 2020, and states that the company will disclose the transaction plan within 10 trading days. The document is an announcement about the planning and suspension related to a major asset acquisition, not the actual transaction agreement or detailed financial report. It is not a full report but a regulatory announcement about the capital/financing update and restructuring plan. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 3634 characters, which is consistent with an announcement rather than a full report.
2020-08-14 Chinese
第七届董事会第二次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of a board meeting resolution by 瑞泰科技股份有限公司 (Ruitai Technology Co., Ltd.). It details the approval of a credit facility application to a bank, including the amount, purpose, and authorization for the chairman to sign the loan contract. There is no financial report, earnings data, or detailed financial statements included. The content focuses on a board decision related to financing activities. Given the nature of the announcement—board resolution on financing—and the absence of detailed financial data or full report content, the document fits best under Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2020-06-29 Chinese
关于对深圳证券交易所2019年年报问询函的回复公告
Management Reports Classification · 95% confidence The document is a detailed reply to an inquiry letter from the Shenzhen Stock Exchange regarding the company's 2019 annual report. It contains extensive financial data, including government subsidies, inventory details, bad debt provisions, and related accounting treatments. The document references the 2019 annual report and provides supplementary explanations and disclosures related to that report. It is not merely an announcement of a report publication or a certification letter but contains substantive financial data and management explanations. Therefore, it fits the category of a Management Report (MDA), which includes management's detailed explanation of financial results, business trends, and outlook, often provided in response to regulatory inquiries about the annual report.
2020-04-21 Chinese
2019年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2019 Annual General Meeting (AGM) of 瑞泰科技股份有限公司 (Ruitai Technology Co., Ltd.). It details the convening, attendance, voting procedures, and results of the AGM, including approval of various resolutions such as the 2019 annual report, profit distribution plan, election of board members, and amendments to company bylaws. The document is not the AGM materials themselves but a legal opinion on the AGM process and results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting outcomes and meeting procedures. The document length (over 11,000 characters) and detailed voting results support this classification rather than a brief announcement or a full annual report. Therefore, the filing type is DVA with high confidence.
2020-04-20 Chinese

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