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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 2012-04-21 AGM Information
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
关于召开2011年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2011 Annual General Meeting (AGM) of 瑞泰科技股份有限公司, including the date, time, location, voting procedures (both in-person and online), agenda items to be discussed and voted on, and instructions for shareholders. It includes references to the 2011 annual reports, financial statements, profit distribution plans, and other proposals to be considered at the meeting. The document does not contain the actual annual report or financial statements but rather serves as a formal notification and procedural guide for the AGM. This matches the definition of 'AGM Information' which includes presentations and materials shared during the Annual General Meeting. The document length is sufficient and the content is focused on the AGM notice and related voting instructions, not the report itself or voting results. Therefore, the correct classification is AGM Information (AGM-R).
2012-04-21 Chinese
2012年预计日常关联交易公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from 瑞泰科技股份有限公司 regarding its expected daily related-party transactions for the year 2012. It includes specifics on transaction amounts, related parties, agreements, pricing policies, and board and supervisory committee approvals. The content focuses on operational related-party transactions and their governance, rather than financial results or earnings. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. It is not a voting result, management change, or capital update. The document is a regulatory announcement about related-party transactions, which is a common type of regulatory filing in Chinese listed companies. Given the detailed nature and length (over 6000 characters), it is not a brief report publication announcement or a simple regulatory notice. However, it does not fit into other more specific categories like Annual Report, Interim Report, or Earnings Release. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2012-04-21 Chinese
关于设立华东瑞泰科技有限公司的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by 瑞泰科技股份有限公司 regarding the establishment of a new subsidiary, 华东瑞泰科技有限公司, including details about the investment, shareholders, board approvals, and related party transactions. It references compliance with Shenzhen Stock Exchange listing rules and includes financial data of the investment target company. The document is an announcement of a corporate investment and related party transaction, not a financial report, earnings release, or management discussion. It is not a report publication announcement since it contains substantive information about the transaction itself. The content fits best under Capital/Financing Update (CAP) as it details a capital investment and establishment of a new company, including shareholding and financing structure.
2012-04-21 Chinese
2011年年度报告
Annual Report Classification · 100% confidence The document is titled as the 2011 Annual Report of 瑞泰科技股份有限公司 (Ruitai Technology Co., Ltd.) and contains detailed sections typical of an annual report, including company basic information, accounting data and business data summary, changes in share capital and shareholders, board and senior management information, corporate governance structure, internal control, shareholders' meeting information, board and supervisory reports, important matters, and financial reports. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial data and comprehensive disclosures required in an annual report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2011
2012-04-20 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" (Internal Control Assurance Report) issued by a certified public accounting firm, Daxin CPA, for 瑞泰科技股份有限公司. It includes an auditor's opinion on the effectiveness of the company's internal control related to financial statements as of December 31, 2011. The document also contains a detailed self-assessment report by management on internal controls, governance structure, risk assessment, control procedures, and internal supervision. The content focuses on internal control evaluation and assurance rather than a full annual report or financial statements. It is a standalone audit-related report on internal controls, consistent with the definition of an Audit Report / Information (AR). The document length is over 10,000 characters and contains substantive content, not merely an announcement or certification letter. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2011
2012-04-20 Chinese
2011年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the fiscal year ending December 31, 2011, issued by 瑞泰科技股份有限公司. It references regulatory guidelines jointly issued by multiple Chinese regulatory bodies (Ministry of Finance, CSRC, Audit Office, CBRC, CIRC) concerning internal control standards and evaluation. The content is a detailed self-assessment of the company's internal control systems, governance, risk management, and operational procedures, including management's evaluation of the effectiveness of these controls. It is not a full annual report or financial statement but a specialized report focused on internal control evaluation. The document length (9181 characters) and detailed content indicate it is the report itself, not merely an announcement. This fits the definition of an Audit Report / Information (AR), which includes internal control reports and audit-related information excluding full annual reports. Therefore, the appropriate classification is AR with high confidence. FY 2011
2012-04-20 Chinese

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