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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 2019-03-25 Audit Report / Informat…
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
2018年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2018 by 瑞泰科技股份有限公司. It discusses the company's internal control evaluation, including financial and non-financial control defect standards, evaluation scope, and conclusions about the effectiveness of internal controls. The document is a detailed report on internal control effectiveness rather than an announcement or a brief summary. It does not contain quarterly or annual financial statements but focuses on internal control evaluation, which is typically part of audit-related disclosures. Given the nature of the content—internal control evaluation, defect identification, and management responsibility statements—this aligns with an Audit Report / Information filing rather than a full Annual Report or Interim Report. The document length is 3164 characters, which is relatively short but contains substantive content on internal control evaluation, not just an announcement or certification. Therefore, the best fitting category is Audit Report / Information (AR). FY 2018
2019-03-25 Chinese
独立董事对公司相关事项发表的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion statement from independent directors of 瑞泰科技股份有限公司 regarding various company matters including related party transactions, external guarantees, profit distribution proposals, internal control self-evaluation, guarantees for subsidiaries, entrusted loans, executive compensation, and audit firm reappointment. It references the 2018 fiscal year and the 2019 audit firm appointment. The document is a formal opinion letter rather than a full financial report or audit report itself. It does not contain detailed financial statements or comprehensive financial data but provides independent opinions on specific corporate governance and financial matters. The document length is 2960 characters, which is relatively short and consistent with an opinion letter. It is not an announcement of a report publication but an independent opinion document. This type of document aligns best with Audit Report / Information (AR) as it relates to audit opinions and internal control evaluations, but is not a full annual report or audit report itself. Therefore, the classification is AR with high confidence. FY 2018
2019-03-25 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 from 瑞泰科技股份有限公司 regarding amendments to the company's articles of association (公司章程). It details specific changes to various articles, including share repurchase conditions, notification procedures, and other governance-related provisions. The document states that the amendments were approved by the board and will be submitted to the 2018 annual general meeting for approval. It also mentions that the full amended articles have been disclosed on the official information website. The content focuses on governance rules and company bylaws rather than financial results, audit opinions, or shareholder voting results. The document is not a full annual report, interim report, or earnings release, nor is it a voting result announcement or a proxy solicitation. It is a formal announcement of changes to the company's governance documents, specifically the articles of association, which fits the category of Governance Information (CGR). The document length is under 5,000 characters but contains substantive content about governance changes, not merely a report publication announcement or a brief notice. Therefore, the best classification is Governance Information (CGR).
2019-03-25 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 specialized audit report concerning the use of funds by the controlling shareholder and related parties of 瑞泰科技股份有限公司 for the fiscal year 2018. It includes an auditor's opinion, references to regulatory requirements by the China Securities Regulatory Commission, and detailed financial tables about fund occupation and repayment. The document is titled as a "专项审计说明" (special audit explanation) and is issued by a registered accounting firm. It does not represent a full annual report or interim report but is a standalone audit report focused on a specific regulatory compliance issue. Therefore, it fits the category of Audit Report / Information (AR). The document length (6595 characters) and content confirm it is a full report, not just an announcement or certification. Confidence is high due to clear audit language, regulatory references, and detailed financial data specific to the audit scope. FY 2018
2019-03-25 Chinese
第六届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 瑞泰科技股份有限公司 regarding their meeting decisions. It includes approvals of the 2018 Supervisory Board Work Report, 2018 Financial Final Accounts Report, 2018 Profit Distribution Plan, 2018 Annual Report and Summary, 2018 Internal Control Self-Evaluation Report, and the proposal to reappoint the audit firm for 2019. The document references these reports and states that the full reports are published elsewhere (on the cninfo website and newspapers). The document itself is short (2140 characters) and primarily announces the resolutions and approvals, not the full reports or detailed financial data. According to the "Menu vs Meal" rule, this is an announcement of meeting resolutions and approvals, not the reports themselves. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a Management Report (MDA) or Audit Report (AR) because it does not contain substantive financial data or audit details. It is also not a Board/Management Information (MANG) filing since it does not announce changes in board or management personnel. The document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of meeting resolutions and approvals without the full report content, and it does not fit other more specific categories.
2019-03-25 Chinese
2018年度业绩快报及业绩预告修正公告
Earnings Release Classification · 95% confidence The document is titled as a 2018 annual performance quick report and revision announcement by 瑞泰科技股份有限公司. It contains preliminary financial data for the 2018 fiscal year, including revenue, profit, and net income figures, but explicitly states that the data is preliminary, internally audited but not audited by an accounting firm, and that final data will be in the annual report. The document is relatively short (2322 characters) and serves as a performance update and correction to prior profit forecasts rather than a full annual report. It does not contain comprehensive financial statements or detailed analysis typical of a full Annual Report (10-K). It is also not a simple announcement of report publication but a substantive performance update. This fits the definition of an Earnings Release (ER) as it provides initial announcement of yearly financial results with key highlights only, including revisions to prior forecasts. Therefore, the correct classification is Earnings Release (ER). FY 2018
2019-01-14 Chinese

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