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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 AGM Information
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2016年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2016 Annual General Meeting (AGM) of 瑞泰科技股份有限公司, including the date, location, voting procedures (both in-person and online), agenda items to be discussed and voted on, and an attached proxy authorization form. It does not contain the actual annual report, financial statements, or results of the meeting, but rather the announcement and procedural information for the AGM. The document length is about 6956 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2017-03-24 Chinese
公司章程（2017年3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, financial accounting, profit distribution, auditing, and procedures for shareholder meetings. The content is legal and governance-related, focusing on internal rules and regulations governing the company rather than financial results or announcements. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. Instead, it fits the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2017-03-24 Chinese
独立董事候选人声明（潘东晖）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of 瑞泰科技股份有限公司, confirming compliance with various legal and regulatory requirements for serving as an independent director. It contains no financial data, no report or presentation, and no announcement of voting results or management changes. It is a regulatory compliance statement related to board membership qualifications. Such documents do not fit into financial reports, earnings releases, or meeting materials. The best fitting category is Regulatory Filings (RNS), which covers compliance documents and miscellaneous filings that do not fit other categories. The document length is short and focused on a declaration, not a report or announcement of a report.
2017-03-24 Chinese
关于中国建筑材料集团有限公司与中国中材集团有限公司重组完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (425 characters) regarding the completion of a corporate restructuring registration involving related companies. It is an official notice from the company's board ensuring the accuracy of the information. There is no financial data, no detailed report, no meeting materials, or voting results. The document is an announcement of a corporate event (restructuring completion and registration) rather than a full report or detailed filing. It does not fit into categories like Annual Report, Interim Report, or M&A filings since it is about a completed registration of a restructuring, not a merger or acquisition filing. It is also not a regulatory certification or officer attestation. Given the nature and length, the best fit is Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other categories.
2017-03-08 Chinese
关于中国建筑材料集团有限公司与中国中材集团有限公司重组获得商务部反垄断局批复的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by 瑞泰科技股份有限公司 regarding the approval from the Ministry of Commerce's Anti-Monopoly Bureau for a restructuring involving China National Building Materials Group Corporation and China National Materials Group Corporation. It is a regulatory announcement about an anti-monopoly review decision, not a financial report, earnings release, or management discussion. The document is short (557 characters) and serves as a formal notice of regulatory approval related to a corporate restructuring. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories like M&A filings or merger proxy statements.
2017-02-27 Chinese
对湘潭分公司提供授信担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 瑞泰科技股份有限公司 regarding the provision of a credit guarantee to its subsidiary 湘潭分公司. It details the board meeting resolution approving the guarantee, the financial status of the subsidiary, and compliance with regulatory requirements. The document does not contain financial statements or detailed financial performance data but rather focuses on a specific corporate action related to financing support. It is not a full financial report, audit report, or earnings release. It is also not a regulatory certification or a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it concerns the company's financing activities and guarantees provided for credit facilities.
2017-02-17 Chinese

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