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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 2016-10-24 Interim / Quarterly Rep…
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
2016年第三季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled "瑞泰科技股份有限公司 2016 年第三季度报告正文" which translates to "Ruitai Technology Co., Ltd. 2016 Third Quarter Report Main Text." It contains detailed financial data including balance sheet items, income statement items, cash flow statement items, and explanations of changes in financial metrics for the third quarter of 2016. The document includes actual financial statements and substantive financial data and analysis for a period shorter than a full fiscal year (quarterly). There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2016
2016-10-24 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 100% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It contains detailed declarations about the nominee's qualifications and compliance with regulatory requirements. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of any report publication. The content is focused on board/management information, specifically about the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a standalone statement about management nomination.
2016-10-24 Chinese
关于召开公司2016年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the company's 2016 third extraordinary general meeting of shareholders, detailing the meeting time, location, voting procedures, agenda items (such as election of independent directors), and instructions for proxy voting. It does not contain financial statements, audit results, or earnings data. It is an announcement related to a shareholders meeting rather than the meeting materials or results themselves. The document length is under 5,000 characters and primarily serves as a notification for the meeting and voting process. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or similar shareholder meetings.
2016-10-24 Chinese
独立董事候选人声明（张劲松）
Board/Management Information Classification · 100% confidence The document is a detailed declaration by an independent director candidate of 瑞泰科技股份有限公司 (Ruitai Technology Co., Ltd.) affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes multiple attestations about qualifications, independence, and absence of conflicts of interest. The document is a formal statement related to board/management matters, specifically concerning the nomination and qualifications of a board member. There is no financial data, no report publication, no voting results, or other types of filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2016-10-24 Chinese
独立董事关于更换独立董事的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the replacement of independent directors at 瑞泰科技股份有限公司. It references compliance with regulatory guidelines and company bylaws, and it concludes with agreement to nominate new independent directors for the board. There is no financial data, no mention of financial results, no earnings, no audit, no capital changes, no voting results, and no report publication. The content is about board/management changes specifically related to independent directors. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report.
2016-10-24 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 100% 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 independence criteria of the nominee. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of any report publication. The content is focused on board/management information, specifically about a board nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a standalone statement about board nomination.
2016-10-24 Chinese

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