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Ruitai Materials Technology Co., Ltd. — Investor Relations & Filings

Ticker · 002066 ISIN · CNE000001NM2 LEI · 300300I6OOSH4RC9S567 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,689 across all filing types
Latest filing 2020-03-30 Capital/Financing Update
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
对外担保公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's provision of guarantees for its subsidiaries' bank loans. It includes specifics about the guarantee amounts, terms, the relationship between the company and the subsidiaries, financial data of the subsidiaries, and opinions from the board and independent directors. The document is titled as an "对外担保公告" which translates to "External Guarantee Announcement." It does not contain comprehensive financial statements or a full financial report but rather focuses on the guarantee arrangements and related corporate governance matters. This type of document is a regulatory announcement about financing guarantees rather than a full capital or financing update report. Given the content and nature, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees for loans.
2020-03-30 Chinese
舆情及新媒体管理办法(2020年3月)
Governance Information Classification · 95% confidence The document is a detailed internal policy manual titled '舆情及新媒体管理办法' (Public Opinion and New Media Management Measures) for 瑞泰科技股份有限公司. It outlines procedures for monitoring and managing public opinion and new media accounts, including responsibilities, reporting, and handling of sensitive information. There is no mention of financial data, regulatory filings, shareholder meetings, earnings, or any other financial or corporate event typically associated with the defined filing categories. The document is a governance-related internal policy rather than a report or announcement. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3387 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2020-03-30 Chinese
募集资金专项存储及使用管理办法(2020年3月)
Capital/Financing Update Classification · 95% confidence The document is titled as a management policy document regarding the special storage and use management of raised funds by the company 瑞泰科技股份有限公司. It details the rules, procedures, and governance related to the management, storage, and use of funds raised through securities issuance. It references regulatory frameworks and internal controls but does not contain financial statements, earnings data, or audit opinions. It is a detailed internal governance and compliance document focused on capital management rather than a financial report or announcement. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to fundraising and capital usage management policies.
2020-03-30 Chinese
监事会议事规则(2020年3月)
Governance Information Classification · 100% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' for 瑞泰科技股份有限公司. It details the rules, procedures, and governance structure for the supervisory board meetings, including composition, duties, meeting notices, voting procedures, and record-keeping. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no legal proceedings, no capital updates, and no earnings information. The content is focused on internal governance rules related to the supervisory board, which aligns with governance information about the company's internal rules and board structure. The document length is 4576 characters, which is substantive and not a brief announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2020-03-30 Chinese
2019年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2019 年年度报告摘要" which translates to "2019 Annual Report Summary". It contains detailed financial data for the year 2019, including revenue, net profit, earnings per share, and other financial indicators. It also discusses business operations, accounting policy changes, shareholder information, and outlook for the next quarter. The length is 8570 characters, which is substantial and contains actual financial data and analysis, not just an announcement or a certification. The content matches the characteristics of an Annual Report (10-K) rather than a summary announcement or other filing types. Therefore, the document is classified as an Annual Report (10-K). FY 2019
2020-03-30 Chinese
独立董事提名人声明(三)
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. The content focuses on governance and compliance with laws and regulations related to board membership. There is no financial data, earnings information, or report publication mentioned. The document is not an announcement of voting results or a proxy solicitation but rather a formal declaration related to board/management information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (6348 characters) supports it being a full statement rather than a brief announcement or certification.
2020-03-30 Chinese

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