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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 2017-09-14 Proxy Solicitation & In…
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
关于召开2017年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2017 third extraordinary general meeting of shareholders for 瑞泰科技股份有限公司 (Ruitai Technology Co., Ltd.). It includes details such as meeting date, voting methods (onsite and online), agenda items for shareholder approval, registration procedures, and proxy authorization forms. The document does not contain financial statements or detailed financial analysis but is an announcement informing shareholders about the meeting and voting process. The document length is 4157 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the actual voting results or solicitation materials, it is best classified as a Proxy Solicitation & Information Statement (PSI).
2017-09-14 Chinese
第六届董事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth board of directors' fourth meeting of 瑞泰科技股份有限公司. It includes details about the meeting date, attendance, and the approval of the 2017 semi-annual report and accounting policy changes. The document does not contain the full semi-annual report itself but references where the full report can be found (on the cninfo website and in a newspaper). The document is relatively short (1256 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official announcement of board decisions and references other filings but does not contain substantive financial data or the full report.
2017-08-27 Chinese
独立董事对相关事项发表的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion issued by the independent directors of 瑞泰科技股份有限公司 regarding specific matters discussed at the company's sixth board meeting. It references compliance with various regulatory guidelines and laws related to independent directors, related party transactions, and external guarantees. The document includes detailed commentary on the company's external guarantees and accounting policy changes, indicating a formal review and opinion rather than a full financial report. The length is 1513 characters, which is relatively short and focused on independent directors' opinions on specific issues rather than comprehensive financial data or full audit results. This aligns with the characteristics of an Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and related opinions, excluding full annual reports. It is not an Annual Report (10-K) or Interim Report (IR) because it lacks comprehensive financial statements and broader company performance data. It is also not a Regulatory Filing (RNS) because it contains substantive independent directors' opinions rather than mere certifications or announcements. Therefore, the best classification is AR (Audit Report / Information). H1 2017
2017-08-27 Chinese
2017年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2017 年半年度报告摘要' which translates to '2017 Semi-Annual Report Summary'. It contains detailed financial data such as revenue, net profit, cash flow, and changes compared to the previous period. It also discusses accounting policy changes and other financial metrics for the half-year period. The length of the document (8261 characters) and the presence of substantive financial data and analysis confirm it is a financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2017
2017-08-27 Chinese
2017年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "瑞泰科技股份有限公司 2017 年半年度财务报告全文" which translates to "Ruitai Technology Co., Ltd. 2017 Semi-Annual Financial Report Full Text." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2017. The report explicitly states it is a half-year financial report and includes comprehensive financial data and analysis for the period. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. There is no indication that this is an announcement or a certification document. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2017
2017-08-27 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policy by 瑞泰科技股份有限公司. It details the nature of the accounting policy change, the reasons for the change, the impact on financial statements, and includes opinions from the board of directors, independent directors, and the supervisory board. The document does not contain actual financial statements or comprehensive financial data but rather informs stakeholders about the policy change and its approval process. The document length is 2238 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a regulatory certification or officer attestation. Therefore, this document fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2017-08-27 Chinese

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