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Ruitai Materials Technology Co., Ltd. — Investor Relations & Filings

Ticker · 002066 ISIN · CNE000001NM2 LEI · 300300I6OOSH4RC9S567 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,689 across all filing types
Latest filing 2015-03-27 Remuneration 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
高管人员薪酬与考核管理办法(2015年3月)
Remuneration Information Classification · 95% confidence The document is titled '高管人员薪酬与考核管理办法' which translates to 'Management Measures for Executive Compensation and Performance Assessment'. It details the principles, organizational structure, salary composition, performance assessment methods, and supervisory management related to the compensation and evaluation of senior executives. There are no financial statements, earnings data, or regulatory filings. The content focuses exclusively on remuneration policies and management practices for executives. This matches the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2015-03-27 Chinese
2014年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as a '2014年度监事会工作报告' which translates to '2014 Supervisory Board Work Report'. It details the activities and meetings of the supervisory board during 2014, including oversight of financial reports, internal controls, related party transactions, and governance. It does not contain full financial statements or detailed financial data itself but rather a report on supervisory activities and opinions on company operations and controls. This type of document is a management or supervisory report on company governance and oversight rather than a full annual report or audit report. It fits best under the category of Management Reports (MDA), which includes management's detailed explanation of business trends, governance, and oversight activities.
2015-03-27 Chinese
重大日常关联交易公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding significant daily related-party transactions of the company 瑞泰科技股份有限公司. It includes descriptions of transaction amounts, counterparties, pricing policies, approval procedures by the board and supervisory committee, and related agreements. There is no financial statement or comprehensive financial performance data presented, nor is it a transcript, presentation, or voting result. The document is a regulatory announcement about related-party transactions, which is a common type of regulatory filing in Chinese listed companies. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It is not a report publication announcement since it contains substantive content rather than just a notice. Therefore, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other categories.
2015-03-27 Chinese
2014年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2014 年年度报告摘要" which translates to "2014 Annual Report Summary". It contains detailed financial data for the year 2014, including revenue, net profit, cash flow, shareholder information, management discussion and analysis, accounting policy changes, and future outlook. The document is over 7,000 characters, indicating it is substantive and not merely an announcement. The content aligns with the characteristics of an Annual Report (10-K) as it covers company activity and full financial performance for the fiscal year. There is no indication that this is a certification, announcement, or a different type of filing. Therefore, the correct classification is Annual Report (10-K). FY 2014
2015-03-27 Chinese
内部控制审计报告
Audit Report / Information Classification · 100% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and responsibilities related to internal control over financial reporting as of December 31, 2014. The content includes an auditor's opinion on the effectiveness of internal controls, which is typical of an audit report rather than a full annual report or other filings. The document length is 741 characters, indicating it is a standalone audit report rather than a brief announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2014
2015-03-27 Chinese
2014年度独立董事述职报告
Management Reports Classification · 95% confidence The document is titled as the 2014年度独立董事述职报告, which translates to the 2014 Annual Independent Director's Work Report. It contains detailed reports from multiple independent directors about their attendance, opinions, committee work, and protection of shareholder rights during the 2014 fiscal year. The content is a detailed management report on the directors' activities and opinions rather than a financial report or an announcement. It is not an annual report (10-K), audit report, or earnings release. It is not a voting result or a proxy solicitation. It is a management report focusing on the directors' duties and oversight activities. Therefore, the best fitting category is Management Reports (MDA). The document length is sufficient and contains substantive content, not just an announcement or certification.
2015-03-27 Chinese

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