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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 2018-06-15 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
公司章程（2018年6月）
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. It references Chinese company law and securities law, and includes chapters on the board of directors, shareholders' meetings, share issuance and transfer, and other corporate governance topics. There is no indication that this is a financial report, earnings release, or announcement of voting results. Instead, it is a governance document detailing the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2018-06-15 Chinese
独立董事对公司关联交易事项发表的独立意见
Governance Information Classification · 95% confidence The document is an independent opinion from independent directors regarding a related party transaction between the company and an affiliated financial institution. It references compliance with company law, stock exchange listing rules, and company articles of association. The document discusses the approval process of the related party transaction and the independent directors' agreement to submit the matter to the shareholders' meeting. It is not a full financial report, audit report, or earnings release, but rather a governance-related statement about board procedures and related party transactions. This fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices, including related party transaction approvals.
2018-06-15 Chinese
关于变更公司经营范围及修订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 changes to the company's business scope and amendments to certain articles of the company's bylaws (公司章程). It mentions that these changes were approved by the board and will be submitted to the shareholders' meeting for approval. The document does not contain financial statements or detailed financial data. It is a regulatory announcement about corporate governance changes, specifically about the company's operating scope and bylaws, rather than a full governance report or management report. It is not a report publication announcement since it contains substantive information about the changes. The best fitting category is 'Governance Information (CGR)' as it details changes to the company's internal rules and governance documents.
2018-06-15 Chinese
第六届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding decisions made at the twelfth meeting of the sixth board. It includes voting results on various proposals such as related party transactions, amendments to the company charter, and the calling of an extraordinary general meeting. The document does not contain financial statements or detailed financial data but rather reports on board meeting decisions and references other announcements for detailed information. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2018-06-15 Chinese
关于签订金融服务协议关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the signing of a financial services agreement between the company 瑞泰科技 and a related party, 中材集团财务有限公司. It details the nature of the related party transaction, the terms of the agreement, risk assessments, and approvals by the board and independent directors. There are no financial statements or comprehensive financial data presented, nor is this a report of financial results or a regulatory certification. The document is a formal announcement of a related party transaction and associated approvals, which fits the category of a Regulatory Filing (RNS) as it does not fit into more specific categories like Annual Report, Interim Report, or Capital Update. The document length is under 5,000 characters, and it is not a report publication announcement but a detailed announcement of a related party transaction.
2018-06-15 Chinese
关于在中材集团财务有限公司办理存贷款业务的风险评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed risk assessment report regarding the loan and deposit business conducted by a financial company affiliated with a group. It includes extensive information about the company's internal control systems, risk management committees, organizational structure, operational procedures, financial data as of 2017, and regulatory compliance. The content is focused on risk evaluation and internal controls rather than financial statements or earnings results. It is not an annual or interim financial report, nor is it an announcement or certification. The document fits the description of an Audit Report / Information (AR) as it provides a standalone audit-like risk assessment and internal control evaluation report, excluding full annual report content. The length and detail support it being a full report rather than a brief announcement or certification. FY 2017
2018-06-15 Chinese

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