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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 2014-01-17 Board/Management Inform…
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
独立董事候选人声明（孔祥忠）
Board/Management Information Classification · 95% confidence The document is a public declaration by an independent director candidate of 瑞泰科技股份有限公司 (Ruitai Technology Co., Ltd.) affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed statements about qualifications, independence, and absence of conflicts of interest. This type of document is related to board or management information, specifically concerning the nomination or appointment of a board member. There is no financial data, no report publication, no voting results, or other types of filings. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3078 characters, which is relatively short but contains substantive content about board candidate qualifications rather than a mere announcement or certification, so it is not RNS or RPA.
2014-01-17 Chinese
信息披露事务管理制度（2014年1月）
Governance Information Classification · 95% confidence The document is a detailed internal management system for information disclosure of a company, including rules and procedures for disclosure of various types of reports (annual, interim, quarterly), temporary reports, major events, and responsibilities of directors and officers. It references regulatory requirements from Chinese securities laws and stock exchange rules. It is not an actual financial report, earnings release, or call transcript, but rather a governance and compliance document outlining the company's information disclosure policies and procedures. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is a substantive policy document, not a brief announcement or certification.
2014-01-17 Chinese
董事会秘书工作细则（2014年1月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules' and details the duties, qualifications, appointment, and responsibilities of the company's board secretary. It references relevant laws and regulations governing the role and the company's internal governance practices. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance structure and internal rules related to the board secretary role. Therefore, this document fits the category of Governance Information (CGR). The document length is 3465 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report.
2014-01-17 Chinese
募集资金专项存储及使用管理办法（2014年1月）
Governance Information Classification · 95% confidence The document is titled as a management policy document regarding the special storage and use management of raised funds by the company 瑞泰科技股份有限公司. It details internal rules, procedures, and controls for managing funds raised through securities issuance, including storage, usage, supervision, and reporting requirements. It references relevant laws and stock exchange rules, and outlines responsibilities of the board, management, auditors, and sponsors. The document is a governance and compliance manual rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a brief announcement or a transcript. It is a detailed internal governance document focused on fundraising capital management practices. Therefore, the most appropriate classification is Governance Information (CGR).
2014-01-17 Chinese
关于计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by 瑞泰科技股份有限公司 regarding the provision for asset impairment related to its subsidiary 湖南瑞泰硅质耐火材料有限公司. It details the decision made by the board to fully impair the long-term equity investment due to operational and financial difficulties faced by the subsidiary. The document includes explanations of the reasons for impairment, the impact on the company's financials, and confirmations from the audit committee and supervisory board that the impairment complies with accounting standards. The document is relatively short (2312 characters) and structured as a formal announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a specific disclosure about an accounting event (asset impairment) and its impact, which fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about a significant accounting matter but not a full audit report or annual report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2014-01-17 Chinese
股东大会议事规则（2014年1月）
Governance Information Classification · 95% confidence The document is titled "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of 瑞泰科技股份有限公司. It details the rules, rights, obligations, procedures, and powers related to the shareholders' meetings, including the calling, voting, and execution of resolutions. It does not contain financial statements, audit opinions, or earnings data. It is a governance document outlining internal rules and procedures for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is substantial and it is not an announcement or a brief notice, so it is not an RPA or RNS. Hence, the classification is CGR with high confidence.
2014-01-17 Chinese

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