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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 2014-04-25 Regulatory Filings
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
关于坏账核销的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement by 瑞泰科技股份有限公司 regarding the write-off of bad debts. It details the amounts, reasons for write-offs, and includes opinions from independent directors and the supervisory board. The content focuses on a specific financial event (bad debt write-off) rather than a comprehensive financial report or earnings release. The document length is relatively short (1941 characters), and it does not contain full financial statements or detailed financial analysis. It is not a report publication announcement since it contains substantive information about the write-off decision and its impact. This type of announcement is best classified under Regulatory Filings (RNS) as it is a regulatory disclosure about a specific financial matter that does not fit into other more specific categories like Annual Report, Earnings Release, or Management Reports.
2014-04-25 Chinese
内部控制规则落实自查表
Regulatory Filings Classification · 95% confidence The document is titled as an "内部控制规则落实自查表" which translates to "Internal Control Rules Implementation Self-Inspection Form." It contains detailed internal control checklists related to audit committee operations, information disclosure, insider trading controls, fundraising, related party transactions, external guarantees, major investments, and other important matters. The document is a self-assessment or internal control checklist rather than a financial report or announcement. It does not contain financial statements, earnings data, or regulatory filings such as audit reports or annual reports. It is also not an announcement of voting results, management changes, or capital changes. The content is focused on internal control and compliance procedures, which aligns best with the category of Regulatory Filings (RNS) as a general compliance document that does not fit other specific categories. The document length is 3521 characters, which is relatively short and consistent with a compliance checklist rather than a full report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2014-04-25 Chinese
公司章程（2014年4月）
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, and procedures for shareholder meetings. The content is legal and governance-related, focusing on internal rules and regulations governing the company rather than financial performance or announcements. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. Instead, it fits the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices.
2014-04-25 Chinese
独立董事对公司相关事项发表的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion report on various company matters including related party transactions, external guarantees, internal control self-assessment, bad debt write-offs, executive compensation, financial assistance to subsidiaries, related party transactions, profit distribution proposal, and audit firm reappointment for the year 2013 and 2014. It references regulatory guidelines and laws applicable to listed companies in China and provides detailed independent opinions on these issues. The document is not a full annual report or audit report but rather a specialized independent opinion report related to governance and compliance matters. It does not contain full financial statements or comprehensive financial performance data. It is also not a short announcement or certification but a substantive report by independent directors. This type of document fits best under the category of Regulatory Filings (RNS) as it is a regulatory disclosure related to governance and compliance but does not fit other more specific categories like Annual Report, Audit Report, or Management Reports.
2014-04-25 Chinese
第五届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second meeting of the fifth board of directors of 瑞泰科技股份有限公司 (Ruitai Technology Co., Ltd.) held on April 24, 2014. It includes approvals of various reports such as the 2013 Board Work Report, 2013 General Manager Work Report, 2013 Financial Final Accounts Report, 2013 Profit Distribution Plan, 2013 Annual Report and Summary, 2013 Internal Control Self-Evaluation Report, and other corporate governance matters. The document repeatedly states that the full reports are available on the official disclosure website (巨潮资讯网) and in other announcements, indicating this document itself is not the full annual report but a meeting resolution announcement. It also includes approvals related to financing activities and other corporate decisions. The document is not a full financial report but a formal announcement of board meeting resolutions, including references to reports and proposals to be submitted to the shareholders' meeting. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length (5512 characters) and content confirm it is not a brief report publication announcement or a full annual report but a board meeting resolution announcement.
2014-04-25 Chinese
2013年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as "2013 年度报告摘要" which translates to "2013 Annual Report Summary". It contains detailed financial data for the year 2013, including revenue, profit, cash flow, shareholder information, management discussion and analysis, business overview, and future outlook. The document references the full annual report and advises investors to read the full report on the Shenzhen Stock Exchange website. The length of the document (9265 characters) and the detailed financial and operational data indicate this is a summary of the full annual report, not just an announcement or a brief. Therefore, the document fits the definition of an Annual Report (10-K) type filing, as it covers company activity and full financial performance for the fiscal year 2013. FY 2013
2014-04-25 Chinese

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