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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 2018-04-24 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
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 2017 fiscal year, specifically focusing on the use of funds by the controlling shareholders and related parties of 瑞泰科技股份有限公司. It includes an auditor's opinion, references to regulatory requirements by the China Securities Regulatory Commission, and detailed financial tables about non-operating fund occupation and related party transactions. The document is titled as a "专项审计说明" (special audit explanation) and contains audit procedures, responsibilities, and conclusions. It is not a full annual report (10-K), nor a general audit report of financial statements, but a standalone audit report on a specific regulatory compliance matter. It is not an announcement or a certification letter but contains substantive audit findings and financial data. Therefore, the document fits best under the category Audit Report / Information (AR). FY 2017
2018-04-24 Chinese
关于召开2017年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2017 Annual General Meeting (AGM) of 瑞泰科技股份有限公司, including the date, location, voting procedures, agenda items, and proxy forms. It contains no financial statements or results but focuses on informing shareholders about the meeting logistics and proposals to be voted on. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is over 6,000 characters and is not merely an announcement of a report publication, so it is not an RPA. It is not a voting results declaration (DVA) since it does not provide voting outcomes. Therefore, the correct classification is AGM Information (AGM-R).
2018-04-24 Chinese
2017年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2017年度独立董事述职报告" which translates to "2017 Annual Independent Director's Work Report." It contains detailed reports from multiple independent directors about their attendance at board meetings, voting records, independent opinions on company matters, committee work, and efforts to protect investor rights. The content focuses on the activities and responsibilities of the board members rather than financial results or audit opinions. There is no indication that this is an annual report (10-K), audit report (AR), or earnings release (ER). It is not a proxy statement or voting results announcement. The document is a detailed report on board/management activities, specifically independent directors' duties and opinions, which fits the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content, not just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2018-04-24 Chinese
公司章程（2018年4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, shareholder meetings, share issuance, and other governance-related matters. There is no indication of financial statements, audit results, earnings data, or any other financial performance information. Instead, it focuses on the internal rules and governance framework of the company. Therefore, this 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.
2018-04-24 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 clauses related to shareholder meetings, voting rights, director nominations, and profit distribution policies. The document is structured as a formal announcement with no financial statements or detailed financial analysis. It is not a full annual or interim report, nor is it a proxy solicitation or voting results announcement. The content focuses on governance-related changes to the company's internal rules and procedures. The document length is 4585 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document best fits the category of Governance Information (CGR).
2018-04-24 Chinese
关于孙公司宜兴瑞泰耐火材料有限公司收到客户债权清偿款的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 瑞泰科技股份有限公司 regarding the receipt of debt repayment from its subsidiary's customers undergoing bankruptcy reorganization. It details the debt amounts, the restructuring plan, the repayment received, and the impact on the company. The document is relatively short (1669 characters) and focuses on a specific financial event related to debt collection and restructuring. It does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, nor a call transcript or management report. It is a regulatory announcement about a specific financial event affecting the company. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2018-04-12 Chinese

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