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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 2015-10-29 Proxy Solicitation & In…
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
关于召开公司2015年第一次临时股东大会的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement regarding the convening of the company's 2015 first extraordinary general meeting of shareholders. It details the meeting date, voting procedures (including online and in-person voting), registration methods, agenda items (such as the proposal to replace an independent director), and includes an authorization proxy form for shareholders to delegate voting rights. There are no financial statements, earnings data, or detailed management discussion. The document is primarily a notice to shareholders about the meeting logistics and voting process, not the meeting minutes or voting results. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2015-10-29 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement nominating an independent director candidate for the company's board. It details the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about director nomination. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and does not indicate it is an announcement of a report publication or a regulatory filing. Hence, the classification is MANG with high confidence.
2015-10-29 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 an independent director at 瑞泰科技股份有限公司. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and confirms the legality and qualifications of the director candidate. The document is a formal statement related to board/management changes rather than a full report or announcement of voting results. It does not contain financial data or detailed report content. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management change, not a report or announcement of voting results.
2015-10-29 Chinese
2015年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2015 Third Quarter Report" of 瑞泰科技股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes during the quarter. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year confirms it is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q3 2015
2015-10-29 Chinese
2015年第三季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2015 Third Quarter Report" of 瑞泰科技股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data such as balance sheet items, income statement changes, cash flow analysis, shareholder information, and management commentary on performance and outlook. The presence of actual financial statements and substantive financial data for a period shorter than a full fiscal year confirms it is an Interim / Quarterly Report. The document length (7494 characters) is sufficient to contain detailed financial data, not just an announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q3 2015
2015-10-29 Chinese
关于控股子公司股东变更的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding a change in the shareholder structure of a controlling subsidiary of the company. It details the transfer of shares between shareholders of the subsidiary and confirms that the parent company's controlling stake remains unchanged. There is no financial data, no mention of a report or meeting results, and no indication of a regulatory filing or legal proceeding. This fits the category of Board/Management Information (MANG) as it relates to changes in company control or management structure at the subsidiary level.
2015-10-13 Chinese

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