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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 2010-03-11 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
2009年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2009年度独立董事述职报告" which translates to "2009 Annual Independent Director's Work Report." It contains detailed statements from multiple independent directors about their attendance at board meetings, their independent opinions on various company matters including audit appointments, internal control evaluations, related party transactions, and use of raised funds. The document also discusses the directors' efforts to protect investor rights and their compliance with relevant laws and regulations. The content is focused on the independent directors' duties and their reports on their activities during the year 2009. This type of document is a report from the board members (independent directors) about their management and oversight activities, which fits the category of Board/Management Information (MANG). It is not an annual report (10-K), audit report (AR), or other financial report, but a management-related report specifically from independent directors. The document length is substantial and contains detailed content, not just an announcement or certification, so it is not RPA or RNS. Therefore, the best classification is MANG with high confidence.
2010-03-11 Chinese
内部控制审核报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制审核报告" (Internal Control Audit Report) and includes detailed descriptions of the company's internal control systems related to financial reporting as of December 31, 2009. It references auditing standards and the responsibility of management for internal controls. The document is a standalone audit report focusing on the design and effectiveness of internal controls related to financial statements, rather than a full annual report or interim financial report. It does not contain full financial statements or comprehensive financial performance data but rather an audit opinion on internal controls. This matches the definition of an Audit Report / Information (AR). The document length (7140 characters) and content confirm it is the report itself, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2009
2010-03-11 Chinese
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 focused on the review of related party transactions concerning funds occupied by controlling shareholders and other related parties for the fiscal year ending December 31, 2009. It includes an auditor's opinion, references to Chinese regulatory requirements for disclosure of related party transactions, and detailed financial data tables. The document is titled as an audit report and contains substantive financial data and audit procedures, not merely an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). The document length is 2837 characters, which is consistent with a standalone audit report rather than a full annual report or other filings. FY 2009
2010-03-11 Chinese
第三届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 瑞泰科技股份有限公司 regarding the approval of various reports and proposals related to the 2009 fiscal year, including the 2009 Annual Report, financial statements, profit distribution plan, internal control evaluation, and audit firm appointment. It mentions that these reports will be submitted to the 2009 Annual General Meeting for approval. The document itself does not contain the full annual report or detailed financial statements but rather the resolutions passed in a board meeting. The document length is 2035 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of board resolutions related to the annual report and other matters, not the annual report itself.
2010-03-11 Chinese
安信证券股份有限公司关于公司2010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 sponsoring securities company (安信证券股份有限公司) regarding the anticipated significant daily related-party transactions of 瑞泰科技股份有限公司 for the year 2010. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses the review and approval process of related-party transactions, including pricing principles and board approvals. The document is not a full financial report but rather an audit or verification opinion on specific related-party transactions. It does not contain comprehensive financial statements or management discussion but focuses on the audit/verification of related-party transactions. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is short (1366 characters), but it contains substantive content beyond a mere announcement or certification, so it is not RPA or RNS. Hence, the classification is AR with high confidence. FY 2010
2010-03-11 Chinese
2009年度业绩快报
Earnings Release Classification · 95% confidence The document is titled '2009 年度业绩快报' which translates to '2009 Annual Performance Express Report' or 'Annual Earnings Summary'. It contains key financial data for the year 2009, including revenue, profit, net income, earnings per share, and balance sheet totals. The document states that the financial data has been audited internally but not by an external accounting firm, indicating it is a preliminary or summary report rather than a full audited annual report. The length of the document is 1347 characters, which is quite short and consistent with a brief earnings summary rather than a full Annual Report (10-K). The document does not contain detailed financial statements or comprehensive management discussion and analysis, so it does not qualify as a full Annual Report (10-K). It is also not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive financial data, not just an announcement. Given these factors, the document best fits the category of Earnings Release (ER), which is an initial announcement of yearly financial results with key highlights only. FY 2009
2010-02-05 Chinese

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