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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 2015-04-16 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2014年年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement about the convening of the 2014 Annual General Meeting (AGM) of 瑞泰科技股份有限公司. It includes information on the meeting date, voting procedures (both in-person and online), agenda items to be voted on (including the 2014 annual report and financial statements), registration details, and proxy authorization forms. The document does not contain the actual annual report or financial statements but rather serves as a notice and instructions for shareholders to participate in the AGM and vote on various proposals. The length of the document (6204 characters) and its content indicate it is not a brief report publication announcement but a full AGM information notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2015-04-16 Chinese
简式权益变动报告书
Major Shareholding Notification Classification · 100% confidence The document is titled '简式权益变动报告书' which translates to 'Simplified Equity Change Report'. It details the reduction in shareholding by the information disclosure obligor (中国建筑材料科学研究总院) in 瑞泰科技股份有限公司, including specifics on share quantities, percentages, dates, and the method of share reduction through centralized bidding on the Shenzhen Stock Exchange. The document includes sections on the purpose of the equity change, the method of change, previous six months' trading activity, and other significant matters related to the shareholding change. This type of document corresponds to a notification of changes in significant share ownership levels, which matches the definition of 'Major Shareholding Notification' (Code: MRQ). The document length (7788 characters) and content confirm it is the report itself, not just an announcement or certification. Therefore, the correct classification is MRQ with high confidence.
2015-04-02 Chinese
关于股东减持股份的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding a shareholder's reduction in shareholding, specifically the controlling shareholder China Building Materials Science Research Institute reducing its shares by 10 million shares, representing 4.33% of total shares. It details the method, timing, and impact of the share reduction, including pre- and post-reduction holdings. The document is titled as an announcement and contains no financial statements or report data. It fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds.
2015-04-02 Chinese
关于召开2014年度报告网上说明会的通知
Report Publication Announcement Classification · 100% confidence The document is a notice about an online meeting to explain the 2014 annual report. It states the annual report has already been published and provides links to the full report and summary. The document is short (636 characters) and serves as an announcement inviting investors to participate in the explanation meeting. It does not contain the annual report itself or detailed financial data. According to the 'Menu vs Meal' rule, this is an announcement about the report, not the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2015-04-01 Chinese
2014年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2014年度内部控制评价报告' which translates to '2014 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2014. The content includes detailed descriptions of internal control standards, defect classifications, and the company's internal control status. There is no indication that this is an announcement or a brief summary; rather, it is a full report on internal control evaluation. This type of document aligns with an Audit Report / Information (AR) as it focuses on internal control evaluation, a key audit-related topic, and does not represent a full annual report or financial statements. The document length is 2924 characters, which is relatively short but sufficient for an internal control evaluation report. Therefore, the best classification is AR (Audit Report / Information). FY 2014
2015-03-27 Chinese
2014年年度报告
Annual Report Classification · 100% confidence The document is titled "瑞泰科技股份有限公司 2014 年年度报告" which translates to "Ruitai Technology Co., Ltd. 2014 Annual Report." It contains detailed financial data, including income statements, cash flow, profit and loss, segment revenue, cost breakdowns, and management discussion of business performance for the fiscal year 2014. The document includes sections such as company overview, accounting data and financial indicators summary, board of directors report, risk disclosures, and detailed financial statements. The length is substantial (15,000 characters), and it contains actual financial data and analysis rather than just an announcement or summary. There is no indication that this is a certification, proxy, or announcement of report publication. Therefore, this document fits the definition of an Annual Report (10-K). FY 2014
2015-03-27 Chinese

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