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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 2017-03-24 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
内部控制规则落实自查表
Regulatory Filings Classification · 95% confidence The document is titled '内部控制规则落实自查表' which translates to 'Internal Control Rules Implementation Self-Inspection Form'. It contains detailed checklists and internal control procedures related to internal audit operations, information disclosure, insider trading controls, fundraising controls, related party transactions, external guarantees, major investments, and other important matters. The document is a self-assessment or internal control checklist rather than a financial report or announcement. It does not contain financial statements, earnings data, or regulatory certifications. It is not an announcement of a report but a detailed internal control self-check document. This type of document does not fit into categories like Annual Report, Interim Report, Audit Report, or Earnings Release. It is best classified under Regulatory Filings (RNS) as a general compliance/internal control filing that does not fit other specific categories.
2017-03-24 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 regarding the amendment of certain articles of the company's articles of association (公司章程). It details the original and revised clauses and states that the revised articles have been disclosed publicly. There is no indication of a full report, financial data, or regulatory certification. The document is a formal announcement about governance changes, specifically about company bylaws, which fits the Governance Information category. The document length is short and it is not a report itself but an announcement of changes to governance documents.
2017-03-24 Chinese
2016年度独立董事述职报告（孔祥忠）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2016 by an independent director of the company. It details the director's attendance at board meetings, independent opinions on various company matters, participation in board committees, and efforts to protect investor rights. The content focuses on governance, oversight, and director responsibilities rather than financial results or audit opinions. It does not contain financial statements or audit reports but rather a narrative on the director's activities and governance role. This aligns with the category of Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports on their duties. The document length is relatively short (2452 characters), and it is a report by a board member rather than a full annual report or audit report. Therefore, the best classification is MANG with high confidence.
2017-03-24 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and responsibilities related to internal control over financial reporting as of December 31, 2016. The document contains an auditor's opinion on the effectiveness of internal controls, signed by certified public accountants. It is a standalone audit report focused on internal control effectiveness, not a full annual report or interim financial statement. The content matches the definition of an Audit Report / Information (AR). The document length is short but contains substantive audit opinion content, so it is not merely an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2016
2017-03-24 Chinese
第五届董事会第三十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 31st meeting of the 5th Board of Directors of 瑞泰科技股份有限公司 (Ruitai Technology Co., Ltd.) held on March 23, 2017. It includes approvals of the 2016 annual board work report, general manager's report, financial report, profit distribution plan, internal control self-evaluation report, risk management report, and other corporate governance matters. It also discusses nominations for the 6th Board of Directors and arrangements for the 2016 annual shareholders meeting. The document references the 2016 annual report and financial report but does not contain the full reports themselves; rather, it states these reports are available on the official disclosure website (巨潮资讯网). The document is primarily about board meeting resolutions and director nominations, which fits the category of Board/Management Information (MANG). It is not the full annual report (10-K), nor is it a simple announcement of report publication (RPA). The length and content confirm it is a substantive board meeting resolution announcement.
2017-03-24 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 statement items, and includes opinions from the board of directors, independent directors, and the supervisory board. The document does not contain full financial statements or comprehensive financial performance data but rather focuses on the policy change and related approvals. It is a regulatory announcement about accounting policy changes rather than a full annual or interim report, audit report, or earnings release. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2017-03-24 Chinese

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