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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 2012-08-29 Interim / Quarterly Rep…
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
2012年半年度度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "瑞泰科技股份有限公司 2012 年半年度度财务报告" which translates to "Ruitai Technology Co., Ltd. 2012 Semi-Annual Financial Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending in 2012. The presence of comprehensive financial data such as assets, liabilities, revenues, expenses, and cash flows indicates this is a substantive financial report for a period shorter than a full fiscal year. The document length is about 15,000 characters, which is consistent with a full interim report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2012
2012-08-29 Chinese
投资者关系管理制度（2012年8月）
Governance Information Classification · 95% confidence The document is titled "瑞泰科技（002066） 投资者关系管理制度" which translates to "Ruitai Technology (002066) Investor Relations Management System." The content describes the company's policies, principles, organizational structure, and procedures for managing investor relations, including communication with investors, analysts, media, and regulatory compliance. It outlines the company's governance and transparency practices related to investor relations but does not contain financial statements, earnings data, or audit information. It is a governance-related document focusing on investor relations management rather than a financial report or announcement. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9588 characters) and detailed content support this classification with high confidence.
2012-08-29 Chinese
第四届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 4th Board of Directors of 瑞泰科技股份有限公司 (Ruitai Technology Co., Ltd.) held on August 27, 2012. It includes approval of the 2012 semi-annual report and its summary, amendments to company policies and the company charter, and other board decisions. The document contains voting results and references to related announcements and reports published elsewhere. The document is not the semi-annual report itself but an official announcement of board meeting resolutions, including approval of the semi-annual report and other governance matters. It includes detailed voting results and decisions made by the board, which fits the category of Board/Management Information (MANG). The document length is 4461 characters, which is relatively short and mainly an announcement of decisions rather than the full report. Therefore, it is not an Interim/Quarterly Report (IR) or Annual Report (10-K), but a Board/Management Information announcement.
2012-08-29 Chinese
独立董事对公司相关事项发表的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion from independent directors regarding related party transactions and external guarantees for the period January to June 2012. It references specific regulatory notices and laws related to listed companies and external guarantees. The content is a formal statement of independent directors' opinions on financial and operational matters, not a full financial report or audit report. The document length is short (962 characters) and it is a signed opinion rather than a full audit or annual report. This fits best with the category of Audit Report / Information (AR), as it is a standalone audit-related opinion on specific financial matters, not a full annual report or interim report. H1 2012
2012-08-29 Chinese
关于召开2012年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2012 second extraordinary general meeting of shareholders for 瑞泰科技股份有限公司. It includes details about the meeting date, location, agenda items to be voted on, registration methods, and an authorization proxy form for shareholders to delegate voting rights. There are no financial statements, earnings data, or management discussion of financial results. The document is an announcement informing shareholders about the meeting and the voting process, not the results or minutes of the meeting. It is not a full report like an Annual Report or Interim Report, nor is it a voting results announcement. The document length is about 3,054 characters, which is relatively short and consistent with a meeting notice. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2012-08-29 Chinese
独立董事关于宜兴市耐火材料有限公司对外担保的独立意见
Audit Report / Information Classification · 90% confidence The document is an independent opinion from independent directors regarding external guarantees provided by a related company, referencing relevant laws and regulations. It is a formal statement or opinion rather than a full audit report or annual report. The document length is short (690 characters), and it does not contain financial statements or detailed audit results. It fits best as an Audit Report / Information (AR) since it involves an independent opinion on a specific financial/legal matter related to guarantees and compliance, which is typical for standalone audit or compliance reports. Q2 2012
2012-08-29 Chinese

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