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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 2020-03-30 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
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence criteria of the nominee. There is no financial data, no mention of financial results, no report publication, and no voting results. The content is focused on board/management information, specifically about a board member nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive about management changes, not a mere announcement or certification.
2020-03-30 Chinese
关于修改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 various articles, including rules about stock trading by directors and major shareholders, shareholder meeting procedures, and qualifications for directors and supervisors. The document states that the amendments were approved by the board and will be submitted to the 2019 annual general meeting for approval. It also mentions that the full amended articles have been disclosed on an official information website. There is no financial data, earnings information, or audit content. The document is not a full report but an announcement of changes to governance documents, specifically the company's bylaws. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-03-30 Chinese
2019年度独立董事述职报告（赵选民）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2019 by an independent director of the company. It details the director's attendance at board meetings, independent opinions on various company matters, onsite investigations, committee work, and efforts to protect investor rights. The content focuses on governance, oversight, and compliance activities rather than financial results or audit opinions. It is a report by a board member about their duties and activities, which aligns with Board/Management Information filings. The document length is under 5,000 characters and contains no financial statements or audit results, so it is not an Annual Report, Audit Report, or Interim Report. It is not a regulatory announcement or a proxy statement. Therefore, the best classification is Board/Management Information (MANG).
2020-03-30 Chinese
关于召开2019年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of 瑞泰科技股份有限公司, including the meeting date, voting procedures, agenda items, and proxy forms. It contains no financial statements or results but focuses on the logistics and agenda of the AGM, including election of directors and approval of reports. The document is lengthy (over 9,000 characters) and is not merely an announcement of a report publication but the actual meeting notice and materials. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. Therefore, the document is classified as AGM Information (AGM-R).
2020-03-30 Chinese
关于对公司控股股东及其他关联方占用资金情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is a special audit report on the use of funds by controlling shareholders and related parties of 瑞泰科技股份有限公司 for the year 2019. It includes an auditor's opinion, references to regulatory requirements by the China Securities Regulatory Commission, and detailed financial data on fund occupation. The document is titled as a '专项审计说明' (special audit explanation) and contains detailed financial tables and auditor responsibilities, indicating it is a standalone audit report rather than a full annual report or a simple announcement. It is not a certification letter or a brief announcement but a substantive audit report focused on a specific regulatory requirement regarding related party fund usage. Therefore, it fits the category of Audit Report / Information (AR). The document length (7020 characters) and content support this classification with high confidence. FY 2019
2020-03-30 Chinese
2019年年度财务报告
Annual Report Classification · 100% confidence The document is titled as the full 2019 annual financial report of 瑞泰科技股份有限公司 (Ruitai Technology Co., Ltd.). It includes an audit report with an unqualified opinion dated March 30, 2020, issued by a registered accounting firm. The document contains detailed consolidated and parent company financial statements including balance sheets, income statements, cash flow statements, and notes. The presence of comprehensive financial data for the full fiscal year 2019, audit opinion, and detailed financial disclosures clearly identify this as an official annual report. The document length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, the appropriate classification is Annual Report (10-K). FY 2019
2020-03-30 Chinese

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