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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 2013-03-19 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
高管辞职公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of a senior executive (vice general manager) from the company. It includes details about the resignation, the effective date, and compliance with company law and regulations. There is no financial data, no mention of financial results, no shareholder voting results, and no indication of a report or presentation. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2013-03-19 Chinese
第四届董事会第十八次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of a board meeting resolution by 瑞泰科技股份有限公司 (Ruitai Technology Co., Ltd.). It details the approval of credit line applications to two banks, including amounts and terms. The document is short (610 characters) and focuses on a specific board decision regarding financing. It is not a full financial report, audit, or earnings release. It is not a notice of a report publication or certification. The content fits best under Capital/Financing Update (CAP) as it announces financing activities approved by the board.
2013-03-04 Chinese
2012年度业绩快报
Earnings Release Classification · 95% confidence The document is titled '2012 年度业绩快报' which translates to '2012 Annual Performance Express Report' or 'Annual Earnings Quick Report'. It contains preliminary financial data for the year 2012, including revenue, profit, net income, earnings per share, and other financial metrics. The document explicitly states that the data is preliminary, internally audited but not yet audited by an external accounting firm, and that final data will be disclosed in the annual report. The document length is 2025 characters, which is relatively short and consistent with a brief earnings release or performance summary rather than a full annual report. There is no indication that this is a full Annual Report (10-K) or a detailed Management Discussion & Analysis (MDA). It is not a report publication announcement since it contains actual financial data, not just a notice. The document is a preliminary earnings announcement for the full year 2012, which fits the definition of an Earnings Release (ER). FY 2012
2013-02-20 Chinese
股价异动公告
Regulatory Filings Classification · 95% confidence The document is a stock price abnormal fluctuation announcement by 瑞泰科技股份有限公司, detailing the investigation and confirmation that no undisclosed material information exists affecting the stock price. It is a regulatory disclosure related to stock price movements and compliance with Shenzhen Stock Exchange rules. The document is short (1172 characters) and does not contain financial statements or detailed financial data. It is not an earnings release, annual report, or any detailed financial report. It is a regulatory announcement about stock price abnormality and company disclosures, fitting best under Regulatory Filings (RNS).
2013-01-27 Chinese
第四届董事会第十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions from the 17th meeting of the 4th Board of Directors of 瑞泰科技股份有限公司. It details changes in the composition of the board's specialized committees, including the audit and risk committee, remuneration and assessment committee, and nomination committee. There is no financial data, no mention of annual or quarterly reports, no voting results from a shareholder meeting, and no mention of dividends or capital changes. The content focuses solely on board/management committee member adjustments, which fits the category of Board/Management Information (MANG). The document length is short and it is a formal announcement of board committee changes, not a full report or presentation.
2012-12-14 Chinese
2012年第三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 2012 third extraordinary shareholders' meeting of 瑞泰科技股份有限公司. It details the meeting's convening, attendance, voting results on proposals such as changing the accounting firm and independent directors, and legal witness statements confirming the validity of the meeting and votes. There is no financial data or report content, only the official voting results and meeting details. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1699 characters), and it is not a report itself but an announcement of meeting outcomes and voting results.
2012-12-14 Chinese

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