Skip to main content
Ruitai Materials Technology Co., Ltd. logo

Ruitai Materials Technology Co., Ltd. — Investor Relations & Filings

Ticker · 002066 ISIN · CNE000001NM2 LEI · 300300I6OOSH4RC9S567 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,689 across all filing types
Latest filing 2011-03-29 Audit Report / Informat…
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
控股股东及其他关联方占用资金情况审核报告
Audit Report / Information Classification · 95% confidence The document is an audit report specifically titled as an "审 核 报 告" (Audit Report) related to the 2010 financial year of 瑞泰科技股份有限公司. It includes detailed audit opinions on the company's financial statements and a summary table of funds occupied by controlling shareholders and related parties. The text references compliance with Chinese regulatory standards and auditing procedures, and it explicitly states that the report is to be used as a mandatory document accompanying the annual report. The content is focused on audit findings and verification of financial data rather than the full annual report or other types of filings. The document length (5841 characters) and detailed financial data support classification as an Audit Report rather than a brief announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2010
2011-03-29 Chinese
第三届监事会第十六次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 16th meeting of the 3rd Supervisory Board of 瑞泰科技股份有限公司 (Ruitai Technology Co., Ltd.) held on March 26, 2011. It includes approvals of the 2010 Supervisory Board Work Report, 2010 Financial Final Accounts Report, 2010 Profit Distribution Plan, 2010 Annual Report and Summary, Internal Control Self-Evaluation Report, and other related matters. It also mentions that these reports and proposals will be submitted to the 2010 Annual General Meeting for approval. The document contains detailed voting results and candidate nominations for the next Supervisory Board. The content is not a full annual report itself but a formal announcement of meeting resolutions and related supervisory board decisions. The document length is 3392 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially announces the resolutions and voting outcomes of the Supervisory Board meeting, which are to be submitted to the shareholders' meeting.
2011-03-29 Chinese
关于召开2010年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2010 Annual General Meeting (AGM) of 瑞泰科技股份有限公司 (Ruitai Technology Co., Ltd.). It includes details such as the meeting date, location, agenda items to be discussed and voted on (including the 2010 annual report, financial statements, profit distribution plan, election of board members, and other proposals), registration methods, and proxy authorization form. The document does not contain the actual annual report or financial statements but rather serves as an official notification to shareholders about the AGM and the matters to be considered. The document length is 4199 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2011-03-29 Chinese
将节余募集资金用于补充公司流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the use of surplus raised funds to supplement working capital. It details the original fundraising, adjustments to project investments, reasons for surplus funds, and approvals from the board, independent directors, and supervisory board. It does not contain financial statements or detailed financial performance data. The document is a formal announcement about the use of capital raised through a non-public share issuance, which fits the category of Capital/Financing Update (CAP). The document length is 2371 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is CAP.
2011-03-29 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document consists of multiple statements from independent director candidates of 瑞泰科技股份有限公司 (Ruitai Technology Co., Ltd.) declaring their independence and qualifications to serve on the company's board. The content focuses on declarations of no conflicts of interest, compliance with relevant laws and regulations, and confirmation of meeting the company's and regulatory requirements for independent directors. There is no financial data, no discussion of financial results, no voting results, no management changes, no legal proceedings, no capital updates, and no meeting materials. The document is a formal declaration related to board/management information, specifically about independent director candidates. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content, not just an announcement or certification, so it is not RNS or RPA.
2011-03-29 Chinese
关联方资金往来管理制度（2011年3月）
Governance Information Classification · 95% confidence The document is titled '关联方资金往来管理制度' which translates to 'Related Party Funds Management System' and details internal policies and procedures for managing financial transactions between the company and its related parties. It includes governance principles, payment procedures, audit management, and responsibility clauses. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a governance or internal control document outlining company rules and practices regarding related party transactions. Therefore, it fits best under Governance Information (CGR). The document length is 4165 characters, which is substantive and not a mere announcement or certification.
2011-03-29 Chinese

Browse filings by year

21 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.