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

Ticker · 002066 ISIN · CNE000001NM2 LEI · 300300I6OOSH4RC9S567 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,689 across all filing types
Latest filing 2010-03-11 Governance 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
对外担保管理制度(2010年3月)
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and is a detailed internal policy document of 瑞泰科技股份有限公司 (Ruitai Technology Co., Ltd.). It outlines the company's rules, procedures, and responsibilities regarding external guarantees, including approval processes, risk monitoring, disclosure, and legal responsibilities. There is no indication that this is a financial report, audit report, earnings release, or any other regulatory filing. It is a governance-related document detailing internal management rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5399 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2010-03-11 Chinese
独立董事对公司相关事项发表的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of 瑞泰科技股份有限公司 regarding various company matters including related party transactions, external guarantees, internal control self-evaluation report, audit firm reappointment, executive remuneration, and anticipated related party transactions for 2010. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses the audit report for the fiscal year ending December 31, 2009. The document is not the audit report itself but an independent opinion on these matters, including the audit report and internal control report. It does not contain full financial statements or detailed audit results but rather the independent directors' review and opinions. The document length is 1882 characters, which is relatively short and consistent with an opinion or certification rather than a full report. Therefore, it fits best under Audit Report / Information (AR) as it is a standalone audit-related opinion document, not a full annual report or other category. FY 2009
2010-03-11 Chinese
募集资金年度使用情况审核报告
Audit Report / Information Classification · 95% confidence The document is an audit report on the annual usage of raised funds by 瑞泰科技股份有限公司 for the year 2009. It includes an auditor's opinion, references to regulatory compliance with Shenzhen Stock Exchange rules, detailed financial figures on the raised funds, their management, usage, and investment projects. The document is titled as an audit report and contains detailed verification and assurance statements by a certified public accountant firm. It is not a full annual report but a standalone audit report focused on the usage of raised funds, which fits the definition of an Audit Report / Information (AR). The document length is over 5,000 characters and contains substantive financial data and audit opinion, so it is not a mere announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2009
2010-03-11 Chinese
关于为控股子公司提供贷款担保的公告
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 provision of loan guarantees for its controlling subsidiaries. It includes details about the guarantee amounts, the subsidiaries involved, their financial status, and the board's approval of the guarantees. The document is relatively short (2389 characters) and focuses on a specific financing-related event (loan guarantees) rather than comprehensive financial results or reports. There is no indication that this is a full financial report, audit, or earnings release. It is an update on financing activities related to guarantees, which fits the Capital/Financing Update category.
2010-03-11 Chinese
2009年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2009年度内部控制自我评价报告' which translates to '2009 Annual Internal Control Self-Evaluation Report'. It details the company's internal control systems, governance structure, audit functions, control procedures, and plans for improvement. It references compliance with regulatory standards and internal audit practices but does not present full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). The document is a detailed report on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR) as it relates to audit reports and internal control assessments. The length (6448 characters) and content indicate it is the report itself, not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2009
2010-03-11 Chinese
2009年年度审计报告
Annual Report Classification · 100% confidence The document is titled as the 2009 Annual Financial Report of 瑞泰科技股份有限公司 (Ruitai Technology Co., Ltd.) and includes detailed financial statements such as consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity. It also contains an audit report section with auditor's opinion and certification, which is part of the full annual financial report. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement or certification. The presence of comprehensive financial data and audit opinion confirms this is the official yearly report covering company activity and full financial performance for the fiscal year 2009. Therefore, the document fits the definition of an Annual Report (10-K). FY 2009
2010-03-11 Chinese

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