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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（张国庆）
Board/Management Information Classification · 95% confidence The document is a formal 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 adherence to regulatory rules, but does not contain financial data, company performance, or meeting results. It is not an annual report, earnings release, or management report. It is also not a voting result announcement or a proxy solicitation. The document is related to board/management information, specifically concerning the nomination and qualifications of a board member. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3078 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2014-01-17 Chinese
公司章程（2014年1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, share issuance, shareholder meetings, and other governance-related matters. There is no indication of financial statements, audit opinions, earnings data, or any other financial performance information. The content is focused on the internal rules and governance framework of the company. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2014-01-17 Chinese
2013年度业绩预告修正公告
Earnings Release Classification · 95% confidence The document is a performance forecast revision announcement for the fiscal year 2013, issued by 瑞泰科技股份有限公司. It includes estimated net profit/loss figures for the full year 2013 and explanations for the revision. The document explicitly states that the detailed financial data will be disclosed in the 2013 annual report. The document length is short (1329 characters) and it does not contain actual financial statements or comprehensive financial analysis, but rather a forecast revision and explanation. This fits the profile of an Earnings Release (ER) as it provides initial or updated financial results highlights, not a full annual report or interim report. Therefore, the appropriate classification is Earnings Release (ER). FY 2013
2014-01-10 Chinese
重大事项公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by 瑞泰科技股份有限公司 regarding a significant corporate matter involving the asset integration and control issues of its subsidiary 湖南瑞泰. It discusses background, financial impacts, and future board and shareholder meeting plans. The text is an announcement of a major event affecting the company, not a full financial report or detailed audit report. It does not contain comprehensive financial statements or detailed management discussion but rather informs shareholders and the public about the situation and planned actions. The document length is relatively short (2182 characters), and it serves as a formal disclosure of a significant corporate event. This fits the category of a Regulatory Filing (RNS), which is a general regulatory announcement that does not fit into more specific categories like Annual Report, Audit Report, or Earnings Release.
2014-01-10 Chinese
2013年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and results of a company's 2013 first extraordinary general meeting (临时股东大会). It details the legality and validity of the meeting's call, attendance, voting procedures, and results. It is not a report of financial results, audit, or management discussion, but a legal opinion related to a shareholder meeting. This type of document is typically associated with announcements or legal opinions related to shareholder meetings rather than the meeting materials themselves or voting results announcements. Given the content and nature, it fits best under Regulatory Filings (RNS) as it is a legal opinion letter and does not fit other categories like AGM Information or Declaration of Voting Results, which would be more about the meeting materials or voting results themselves. The document length is 2737 characters, which is relatively short and consistent with a legal opinion letter rather than a full report.
2013-11-29 Chinese
2013年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2013 first extraordinary general meeting of shareholders of 瑞泰科技股份有限公司. It includes details about the meeting date, location, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the voting results of proposals, specifically the reappointment of the audit firm for the year 2013. There is no detailed financial data or full report content, but rather the official results of shareholder votes at a general meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is short (1675 characters), and it is not a report itself but an announcement of meeting resolutions and voting outcomes.
2013-11-29 Chinese

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