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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 2012-03-30 Capital/Financing Update
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2012年第一期短期融资券发行完成的公告
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding the completion of the issuance of the company's 2012 first short-term financing bonds. It includes details such as bond name, issuance date, amount, interest rate, and underwriting bank. There is no financial statement or comprehensive financial report content. The document is short (1031 characters) and serves as a formal notice of a financing activity. Therefore, it fits the category of Capital/Financing Update (CAP).
2012-03-30 Chinese
关于推迟披露2011年年度报告的公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement from a company (瑞泰科技股份有限公司) stating a delay in the disclosure of its 2011 annual report. It mentions the original disclosure date and the new postponed date. The document does not contain the annual report itself or any financial data, but merely announces the delay in publication. The length is only 425 characters, indicating it is a brief notice rather than a full report. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) rather than the Annual Report (10-K).
2012-03-23 Chinese
第四届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the seventh meeting of the fourth board of directors of 瑞泰科技股份有限公司. It details the meeting date, attendance, voting results, and the approval of a bank credit guarantee for a subsidiary. There is no financial data, no detailed management discussion, no audit information, or any other report content. The document is a formal announcement of board decisions, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but a meeting resolution announcement.
2012-02-03 Chinese
对外担保公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 瑞泰科技股份有限公司 regarding an external guarantee provided by the company for its controlling subsidiary 佛山市仁通贸易有限公司. It details the guarantee amount, the board's approval, financial data of the subsidiary, and cumulative guarantee amounts. The document is an announcement about a specific financial guarantee transaction and does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, nor an earnings release or audit report. It is also not a regulatory certification or a voting result announcement. The content fits best with a Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2012-02-03 Chinese
内幕知情人管理制度（2012年1月）
Governance Information Classification · 95% confidence The document is a detailed internal management system for insider information and insider personnel management at 瑞泰科技股份有限公司. It includes definitions of insider information, scope of insider personnel, management and filing procedures, trading restrictions, responsibilities, and penalties. It references compliance with laws and regulations such as the Securities Law, Company Law, and Shenzhen Stock Exchange rules. The document is a governance and compliance policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a regulatory filing in the sense of a short notice. The content aligns with governance information about internal rules and practices related to insider information management and compliance. Therefore, the most appropriate classification is Governance Information (CGR).
2012-01-17 Chinese
独立董事关于公司2011年度日常经营性关联交易事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent director's opinion on the company's 2011 daily related-party transactions, referencing regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules. It discusses the review and confirmation of related-party transactions for the fiscal year 2011, including compliance with company law and articles of association. The document is a formal opinion letter by independent directors rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed audit results but rather an attestation regarding related-party transactions. Given its nature as an independent opinion on specific transactions and compliance, it fits best under Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal or regulatory reviews, excluding full annual reports. FY 2011
2012-01-17 Chinese

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