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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 2017-04-21 Regulatory Filings
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
第六届监事会第一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board of 瑞泰科技股份有限公司 regarding the resolutions passed at the first meeting of the sixth Supervisory Board. It includes the election of the Supervisory Board Chairman and the approval of the company's 2017 first quarter report. The document states that the full 2017 first quarter report is published separately on the official website and in newspapers, indicating this document is not the report itself but an announcement of the meeting resolutions and the approval of the report. The document length is short (1529 characters), and it does not contain the actual financial statements or detailed financial data, only a summary and confirmation of the report's approval. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official announcement related to corporate governance and report approval but does not contain the full report or detailed financial data itself.
2017-04-21 Chinese
独立董事关于公司聘任高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of senior management personnel at the company. It references compliance with laws and company articles, and lists the appointed senior management roles. There is no financial data, no report or presentation, and no mention of voting results or regulatory filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2017-04-21 Chinese
关于选举公司第六届职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's background, and compliance with relevant laws and regulations. There is no financial data, no mention of annual or quarterly reports, no audit information, no voting results from a shareholder meeting, and no indication of a report publication. The content is focused on management/board information, specifically about a supervisory board member election. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, so it is not RPA or RNS.
2017-04-19 Chinese
关于召开2016年度业绩说明会的通知
Investor Presentation Classification · 90% confidence The document is a notice about the scheduling of a 2016 annual performance explanation meeting (业绩说明会), which is essentially an earnings or performance presentation event. It mentions the date and time of the meeting, the platform for participation, and the key company personnel attending. It also references that the full 2016 annual report has already been published on March 25, 2017, and provides links to it. The document itself does not contain financial data or detailed results but serves as an announcement for the upcoming performance explanation meeting. According to the classification rules, such notices about meetings or presentations are classified as Investor Presentation (IP) if they are detailed presentations, or as Regulatory Filings (RNS) if they are simple announcements. However, since this is a notice specifically about an earnings explanation meeting (业绩说明会), which is a form of investor presentation event, the best fit is Investor Presentation (IP). The document length is short and it is not the report itself but a notice of the meeting. Given the content and context, the classification is Investor Presentation (IP) with high confidence.
2017-03-30 Chinese
2016年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2016 Annual Report Summary" of 瑞泰科技股份有限公司, indicating it is a summary of the full annual report for the fiscal year 2016. It contains detailed financial data, including revenue, net profit, earnings per share, and asset totals for 2016 and prior years, as well as business segment information and accounting policy changes. The document is over 7,000 characters, which is substantial and contains actual financial statements and analysis. It is not merely an announcement or a certification. The content aligns with the characteristics of an Annual Report (10-K) as it covers company activity and full financial performance for the year. Therefore, the appropriate classification is Annual Report (10-K). FY 2016
2017-03-24 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and declarations related to the nominee's independence and eligibility. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about director nomination and qualifications. The document length is 3188 characters, which is relatively short and consistent with a formal announcement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2017-03-24 Chinese

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