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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 Audit Report / Informat…
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
关于对公司控股股东及其他关联方占用资金情况的专项审计说明（已取消）
Audit Report / Information Classification · 95% confidence The document is a specialized audit opinion on the 2015 related-party fund occupation situation of the company, issued by a registered accounting firm. It contains an auditor's report on a specific financial summary table prepared to meet regulatory requirements, including the auditor's responsibilities, management's responsibilities, and the audit opinion. The document is titled as a 'special audit explanation' and does not contain a full annual report or comprehensive financial statements. It is a standalone audit report focused on a particular regulatory compliance issue, not a full Annual Report (10-K) or Interim Report (IR). The document length is short (1206 characters), but it contains substantive audit content, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2015
2016-04-15 Chinese
关于召开2015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 2015 Annual General Meeting (AGM) of 瑞泰科技股份有限公司, including the date, time, location, voting procedures (both in-person and online), agenda items to be discussed and voted on, registration details, and an attached proxy authorization form. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is 5569 characters, which is sufficient for a full notice but does not include the actual reports or results. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2016-04-15 Chinese
2015年年度报告
Annual Report Classification · 100% confidence The document is titled "瑞泰科技股份有限公司 2015 年年度报告全文" which translates to "Ruitai Technology Co., Ltd. 2015 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, business overview, financial statements, and notes. The document includes comprehensive financial figures for the fiscal year 2015, comparisons with previous years, and detailed business segment analysis. It also includes auditor information and statements of responsibility by company officers. The length of the document (15,000 characters) and the depth of financial and operational data confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2015
2016-04-15 Chinese
对外担保公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's external guarantees (担保公告) for its subsidiaries, including specifics about guarantee amounts, terms, and related board approvals. It includes financial data of the subsidiaries, descriptions of guarantee agreements, board opinions, and independent director opinions. The document is not a financial report like an annual or interim report, nor is it a call transcript or earnings release. It is a formal announcement about guarantees provided by the company, which is a type of regulatory disclosure. Given the nature of the content and the absence of financial statements or earnings data, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2016-04-15 Chinese
独立董事工作制度（2016年4月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, duties, qualifications, and operational rules for independent directors of 瑞泰科技股份有限公司. The content focuses on internal governance practices, director responsibilities, and compliance with relevant laws and stock exchange rules. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal rules and practices for the board and independent directors. Therefore, it fits best under Governance Information (CGR). The document length (6780 characters) and detailed procedural content support this classification.
2016-04-15 Chinese
2015年年度审计报告
Annual Report Classification · 100% confidence The document is titled "瑞泰科技股份有限公司 2015 年年度财务报告全文" which translates to "Ruitai Technology Co., Ltd. 2015 Annual Financial Report Full Text." It includes detailed financial statements such as consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes. There is also an audit report section with an unqualified opinion from a registered accounting firm dated April 16, 2016. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. The content and structure clearly indicate this is a full annual report covering the company's financial performance for the fiscal year 2015. Therefore, the appropriate classification is Annual Report (10-K). FY 2015
2016-04-15 Chinese

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