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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 2014-03-28 Earnings Release
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
2014年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is titled as a '2014 First Quarter Performance Forecast' and contains estimated financial results for the period January 1 to March 31, 2014. It explicitly states that the forecast is unaudited and preliminary, with actual detailed data to be disclosed in the forthcoming first quarter report. The document is short (811 characters) and serves as an earnings preview rather than a full financial report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly financial results with key highlights only. Q1 2014
2014-03-28 Chinese
办公地址搬迁公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (544 characters) about the company's office address relocation. It contains no financial data, no mention of reports, no regulatory filings, or voting results. It is an operational update related to the company's contact information. This does not fit into any financial report or regulatory filing categories but is a general announcement. Given the options, the best fit is Regulatory Filings (RNS) as a fallback category for miscellaneous announcements that do not fit elsewhere.
2014-03-09 Chinese
2014年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and results of a 2014 first extraordinary shareholders' meeting of a company. It details the legality and compliance of the meeting's call, attendance, and voting procedures. It is not a financial report, earnings release, or management discussion. It is also not a simple announcement but a legal opinion related to a shareholders' meeting. This fits best under Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official results and legality of shareholder votes at a general meeting.
2014-02-28 Chinese
独立董事关于公司聘任高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on the appointment of senior management personnel at 瑞泰科技股份有限公司. It references compliance with company law and internal regulations, and details the appointment of the chairman, vice-chairman, general manager, deputy general managers, financial officer, and board secretary. There is no financial data, no mention of financial results, no regulatory filings or voting results, and no indication of a report or announcement of a report. The content is about management appointments, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management appointments, confirming it is not a report or announcement but a management information disclosure.
2014-02-28 Chinese
2014年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2014 first extraordinary general meeting (临时股东大会) of 瑞泰科技股份有限公司. It includes voting results on various proposals such as election of board members and supervisors, amendments to company articles, and other corporate governance matters. The document contains specific voting outcomes and legal attestations by lawyers confirming the validity of the meeting and its procedures. There is no financial data or financial performance analysis present, nor is it a transcript or presentation. The content is focused on the official results of shareholder votes at a general meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains full voting results, not just an announcement of a report publication, so it is not RPA or RNS. Hence, the classification is DVA with high confidence.
2014-02-28 Chinese
董事会战略委员会议事规则（2014年2月）
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会议事规则' which translates to 'Board Strategic Committee Meeting Rules'. It details the rules, composition, responsibilities, and procedures of the company's board strategic committee. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no mention of any specific report or regulatory filing. The content is focused on governance structure and internal board committee rules. Therefore, it fits best under Governance Information (CGR). The document length is 2635 characters, which is consistent with a detailed governance document rather than a brief announcement or a full annual report.
2014-02-28 Chinese

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