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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 2016-04-15 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年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled "瑞泰科技股份有限公司 2016 年第一季度报告正文" which translates to "Ruitai Technology Co., Ltd. 2016 First Quarter Report Main Text." It contains detailed financial data for the first quarter of 2016, including revenue, net profit, cash flow, shareholder information, and management's discussion of financial results and business conditions. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. The document length (7011 characters) and content confirm it is the full report, not just an announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2016
2016-04-15 Chinese
资产处置管理办法（2016年4月）
Governance Information Classification · 95% confidence The document is titled '瑞泰科技股份有限公司 资产处置管理办法' which translates to 'Asset Disposal Management Measures of Ruitai Technology Co., Ltd.' It outlines internal company policies and procedures for asset disposal, including scope, methods, approval authorities, accounting treatment, and information disclosure requirements. It references relevant laws and company articles but does not contain financial statements, earnings data, or regulatory filings. It is a governance or management internal policy document rather than a financial report or announcement. It does not fit categories like Annual Report, Earnings Release, or Capital Update. It is not a regulatory filing or announcement but a management/internal governance document. Therefore, the best fitting category is Governance Information (CGR). The document length is 3003 characters, which is relatively short but contains detailed governance procedures, not just an announcement or summary.
2016-04-15 Chinese
第五届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 22nd meeting of the 5th Board of Directors of 瑞泰科技股份有限公司 (Ruitai Technology Co., Ltd.) held on April 15, 2016. It includes approvals of various reports such as the 2015 Board Work Report, 2015 General Manager Work Report, 2015 Financial Report, 2015 Profit Distribution Plan, 2015 Annual Report and Summary, Internal Control Self-Evaluation Report, and Risk Management Report. It also discusses proposals related to loans, guarantees, audit firm reappointment, management department adjustments, and revisions to independent director work systems. The document repeatedly states that these reports and detailed contents are published on the official disclosure website (巨潮资讯网) and other official channels, indicating this document is a meeting resolution announcement rather than the reports themselves. The document is over 5,000 characters and contains substantive content about board decisions but does not contain the full financial statements or detailed financial data itself. It is primarily a board meeting resolution announcement with references to the actual reports published elsewhere. Therefore, it fits best under the category of Board/Management Information (MANG).
2016-04-15 Chinese
关于2016年为下属公司提供委托贷款的公告
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 entrusted loans to its subsidiaries in 2016. It details the loan amounts, recipients, purposes, risks, and includes financial data of the subsidiaries. The document also mentions that the matter will be submitted to the shareholders' meeting for approval. There is no indication that this is a full financial report, audit report, or earnings release. It is not a call transcript, nor a regulatory filing or certification. The document is a formal announcement about financing activities (entrusted loans) to subsidiaries, which fits the category of Capital/Financing Update (CAP). The document length is about 4596 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the best classification is CAP with high confidence.
2016-04-15 Chinese
独立董事对公司相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion report on various company matters including related party transactions, guarantees, internal control self-evaluation, remuneration of directors and senior management, financial assistance to subsidiaries, profit distribution proposal, and the reappointment of the audit firm. It references compliance with laws, regulations, and Shenzhen Stock Exchange guidelines. The document does not contain full financial statements or comprehensive financial performance data but rather expresses independent opinions on specific governance and financial matters. It is not a full Annual Report (10-K), Interim Report (IR), or Audit Report (AR) but rather a governance-related opinion document. Given the focus on internal control, related party transactions, remuneration, and audit firm reappointment, this fits best under Board/Management Information (MANG), which covers announcements related to board and senior management matters including independent directors' opinions and governance-related disclosures. The document length is under 5,000 characters, but it contains substantive independent opinions rather than just an announcement of a report, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2016-04-15 Chinese
2015年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2015 Annual Report Summary" of 瑞泰科技股份有限公司, indicating it is a summary of the full annual report. It contains detailed financial data for the year 2015, including revenue, net profit, earnings per share, and segment performance. It also includes management discussion and analysis of business conditions, industry outlook, risks, and company strategy. The document references the full annual report and advises investors to read the full report for comprehensive information. The length of the document (9,325 characters) and the presence of substantive financial data and management analysis confirm it is a financial report rather than a mere announcement. Therefore, this document fits the definition of an Annual Report (10-K). FY 2015
2016-04-15 Chinese

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