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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 2012-06-22 Regulatory Filings
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 validity of a 2012 first extraordinary shareholders' meeting of a company. It details the legal compliance of the meeting's call, attendance, voting procedures, and results. It does not contain financial statements or financial performance data, nor is it an announcement of voting results in a brief form. Instead, it is a legal opinion on the shareholders' meeting process and legality. This type of document fits best under the category of Regulatory Filings (RNS), as it is a compliance/legal document related to corporate governance and shareholder meetings but not a direct announcement of voting results or management changes.
2012-06-22 Chinese
关于召开2012年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2012 first extraordinary general meeting (临时股东大会) of 瑞泰科技股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be discussed (modification of the establishment plan of a subsidiary), registration methods, and proxy authorization forms. There are no financial statements or financial performance data included. The document is not a report itself but an announcement and instructions related to a shareholders' meeting. This fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting. The document length (6182 characters) and content confirm it is not a brief notice or a simple announcement but a full solicitation document. Therefore, the correct classification is PSI with high confidence.
2012-06-15 Chinese
关于召开2012年第一次临时股东大会通知的更正公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2012 first extraordinary general meeting (临时股东大会) of 瑞泰科技股份有限公司. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed (such as the amendment of the establishment plan of 华东瑞泰科技有限公司), registration procedures, and proxy authorization forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal notification to shareholders about the meeting and voting procedures. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2012-06-01 Chinese
关于召开2012年第一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 first extraordinary general meeting of shareholders for 瑞泰科技股份有限公司. It includes details about the meeting date, location, registration methods, and agenda items, specifically the proposal to amend the establishment plan of 华东瑞泰科技有限公司. It also contains 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 a formal announcement to shareholders about the meeting and voting procedures, not the meeting materials or voting results themselves. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2012-05-30 Chinese
第四届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th meeting of the 4th Board of Directors of 瑞泰科技股份有限公司 (Ruitai Technology Co., Ltd.). It details decisions about adjusting the capital contribution plan for a subsidiary company and the approval to convene an extraordinary general meeting. The document includes voting results and references to previous announcements. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is an official announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (1745 characters), and it is not a report publication announcement or regulatory filing. Therefore, the best classification is MANG with high confidence.
2012-05-30 Chinese
2011年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an "annual equity distribution implementation announcement" for the year 2011 by 瑞泰科技股份有限公司. It details the dividend distribution plan, including cash dividends and stock dividends, the record date, ex-dividend date, shareholders entitled, and share capital changes. The document is an announcement of the dividend distribution scheme and related shareholder information, not a full annual report or financial statement. It specifically announces the dividend amount, payment method, and share capital changes related to the dividend. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders. The document length is 2432 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the correct classification is DIV with high confidence.
2012-05-18 Chinese

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