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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 2017-11-13 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
第六届董事会第七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the company's sixth board of directors' seventh meeting. It details the meeting date, attendance, voting results on various proposals, and references to related announcements and documents published elsewhere. The content focuses on board decisions, including loan arrangements, financing lease adjustments, amendments to the company bylaws, and scheduling a shareholders' meeting. There are no financial statements or detailed financial data presented, nor is this a transcript or presentation. The document is clearly a Board/Management Information announcement about board meeting resolutions and decisions. Therefore, the appropriate classification is MANG (Board/Management Information). The document length is short and it is not a report publication announcement or regulatory filing fallback, but a direct announcement of board meeting resolutions.
2017-11-13 Chinese
关于召开2017年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2017 fourth extraordinary general meeting of shareholders for 瑞泰科技股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, registration details, and proxy authorization forms. There is no financial data, earnings information, or management discussion of financial results. The document is not a report itself but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2017-11-13 Chinese
公司章程（2017年11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 organizational structure, shareholder rights, board of directors, management, share issuance, shareholder meetings, and other governance-related matters. There is no indication of financial statements, audit results, earnings data, or any other financial performance information. The content is focused 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.
2017-11-13 Chinese
独立董事对公司相关事项发表的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion statement from independent directors regarding a specific related-party transaction involving entrusted loans. It references compliance with regulatory guidelines and company rules, and it includes signatures of independent directors. The content focuses on approval and opinion on a particular transaction rather than financial results, management changes, or general regulatory announcements. It is not a full audit report or annual report, nor is it a call transcript or earnings release. The document is a formal opinion related to governance and compliance on a specific transaction, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like MANG or CAP. The document length is short and it is not an announcement of a report publication, so RPA is not appropriate.
2017-11-13 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 the articles, including the addition of clauses related to the company's party committee and governance structure. The document states that the revised articles have been disclosed on a public information platform and a newspaper. There is no indication that this is a full annual report, audit report, or financial statement. Instead, it is a formal announcement of changes to governance documents, specifically the company's articles of association. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short (1882 characters), and it contains substantive content about governance changes, not just a notice or link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the classification is CGR with high confidence.
2017-11-13 Chinese
关于调整部分下属公司融资租赁业务内容的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 瑞泰科技股份有限公司 regarding adjustments to financing lease business content of some subsidiaries. It details board meeting approvals, transaction parties, contract terms, and the impact on the company. The document is a formal announcement of a financing transaction and related board resolutions, not a full financial report or earnings release. It does not contain financial statements or detailed financial analysis. It is not a regulatory certification or a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it concerns financing lease business adjustments and related guarantees and contracts.
2017-11-13 Chinese

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