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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 2011-03-29 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
2010年度独立董事述职报告（聂祚仁）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2010" from 瑞泰科技股份有限公司. It details the independent director's attendance at board and shareholder meetings, opinions on related party transactions, guarantees, internal control evaluations, audit firm reappointment, executive compensation, and protection of shareholder rights during the 2010 fiscal year. The content is a narrative report on the independent director's duties and opinions rather than a full annual report or audit report. It is not a brief announcement or a certification letter but a detailed report on the independent director's activities and opinions for the year. This type of document aligns with a Management Report or a specialized director's report on governance and oversight activities. However, since it is specifically an independent director's report on their duties and opinions, it fits best under the category of Board/Management Information (MANG), which includes announcements and reports related to board members' activities and governance roles. The document length is 2582 characters, which is relatively short but contains substantive content about board activities and independent director opinions, not just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2011-03-29 Chinese
安信证券股份有限公司关于公司2010年度关联交易事项和2011年度预计重大日常经营性关联交易事项的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from a securities company (安信证券股份有限公司) regarding related party transactions of 瑞泰科技股份有限公司 for the fiscal year 2010 and the expected major daily related party transactions for 2011. It includes detailed transaction amounts, comparisons to estimates, and compliance with regulatory procedures. The document is not a full annual report or financial statement but rather an audit or verification opinion on specific related party transactions. It references regulatory guidelines and includes the opinion of the sponsor institution. The document length is 2364 characters, which is relatively short but contains substantive content about the audit of related party transactions, not just an announcement or certification. Therefore, it fits best under Audit Report / Information (AR). FY 2010
2011-03-29 Chinese
安信证券股份有限公司关于公司担保事项的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from a securities company (安信证券股份有限公司) regarding the guarantee matters of 瑞泰科技股份有限公司. It discusses the company's provision of loan guarantees to its subsidiaries, the approval process by the board of directors, and compliance with regulatory requirements. The document is a formal opinion or verification report related to financing guarantees, not a full financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial data but rather an audit or verification opinion on a specific financial matter (loan guarantees). Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and verification opinions related to accounting or financial matters but excludes full annual or interim reports. FY 2011
2011-03-29 Chinese
安信证券股份有限公司关于公司募集资金2010年度使用情况的专项意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from a sponsoring securities company (安信证券股份有限公司) regarding the use of funds raised by 瑞泰科技股份有限公司 in 2010 through a non-public stock issuance. It includes specifics on the amount raised, investment projects, adjustments to projects, fund management, actual usage, and benefits realized from the investments. The document is a specialized opinion on the use of raised funds for a specific fiscal year, which aligns with a report on the use of capital raised by the company. This type of document is typically classified as a Capital/Financing Update (CAP) because it focuses on the fundraising proceeds and their deployment rather than a full annual report or audit report. The document length is 3317 characters, which is substantive and contains detailed financial and project information, not just an announcement or certification. Therefore, the best fit is CAP.
2011-03-29 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" which translates to "Internal Control Assurance Report." It is issued by an accounting firm and addresses the effectiveness of the company's internal controls related to financial statements as of December 31, 2010. The document includes detailed descriptions of the company's internal control environment, control procedures, and evaluation results. It references compliance with Chinese regulations on internal control standards and includes an auditor's attestation on the effectiveness of internal controls. The document is not a full annual report (10-K), nor is it a simple announcement or certification. It is a standalone audit-related report focusing on internal control effectiveness, which fits the definition of an Audit Report / Information (AR). The length (9098 characters) and content confirm it is a full report, not just an announcement or certification letter. Therefore, the appropriate classification is AR with high confidence. FY 2010
2011-03-29 Chinese
第三届董事会第二十一次会议决议公告
Annual Report Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 21st meeting of the third board of directors of 瑞泰科技股份有限公司 (Ruitai Technology Co., Ltd.) held on March 26, 2011. It includes approval of the 2010 annual general manager work report and 2011 business plan, the 2010 board work report, the 2010 financial statements, profit distribution plan, internal control self-evaluation report, use of raised funds, and other corporate governance matters. It also discusses nominations for the fourth board of directors and preparations for the 2010 annual shareholders meeting. The document contains substantive financial data such as revenue, profit, assets, liabilities, and earnings per share for 2010, as well as audit confirmations. The document is comprehensive and covers the full fiscal year 2010 performance and governance, consistent with an Annual Report. It is not merely an announcement or summary but includes detailed financial results and management reports. Therefore, the document fits the definition of an Annual Report (10-K). FY 2010
2011-03-29 Chinese

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