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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 2009-11-09 Regulatory Filings
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
独立董事关于借用闲置募集资金6000万元补充公司流动资金的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on the company's proposal to temporarily use idle raised funds to supplement working capital. It references compliance with Shenzhen Stock Exchange regulations and the company's internal procedures regarding the use of raised funds. The document is short (774 characters) and primarily provides an independent opinion rather than financial data or a full report. It does not contain financial statements or detailed financial analysis. This type of document is a regulatory compliance opinion related to capital use, not a financial report or announcement of voting results. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such compliance and opinion documents.
2009-11-09 Chinese
安信证券关于公司借用闲置募集资金6000万元补充公司流动资金的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from a securities company (安信证券股份有限公司) regarding 瑞泰科技股份有限公司's borrowing of idle raised funds (募集资金) amounting to 60 million RMB to supplement company liquidity. It details the background of the fundraising, approvals by the board, and compliance with regulatory rules. The document is a formal opinion or verification report related to the use of raised funds, not a full financial report or earnings release. It does not contain financial statements or quarterly/yearly results. It is not an announcement of voting results or a proxy statement, but a verification opinion by the sponsor institution. This fits best under the category of Regulatory Filings (RNS), as it is a compliance-related document that does not fit other specific categories like Annual Report, Interim Report, or Capital/Financing Update. The document length is short (1213 characters), and it is not a report publication announcement. Therefore, the classification is RNS with high confidence.
2009-11-09 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement from a nominator regarding the nomination of independent directors for the company's board. It details the qualifications, independence criteria, and compliance with regulatory requirements for the nominees. There is no financial data, no report of voting results, no announcement of a meeting, nor any financial or management report content. This type of document is related to board or management information, specifically about board member nominations. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on nomination statements, not a full report or announcement of voting results.
2009-11-09 Chinese
关于为控股子公司河南瑞泰耐火材料科技有限公司770万元融资租赁业务提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 瑞泰科技股份有限公司 regarding providing a guarantee for a financing lease business of its controlling subsidiary 河南瑞泰耐火材料科技有限公司. It includes details about the guarantee, the subsidiary's financials, and board approval. The document is relatively short (1441 characters) and focuses on a specific financing guarantee event rather than comprehensive financial results or reports. It does not contain full financial statements or detailed financial analysis. This fits the category of Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees for financing leases.
2009-11-09 Chinese
安信证券股份有限公司关于公司调整募集资金用途的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from Anxin Securities regarding the adjustment of the use of raised funds by Ruitai Technology Co., Ltd. It discusses the company's board meeting decision to adjust the investment projects funded by the raised capital, including detailed financial and project information. The document is a formal verification or audit opinion related to the use of funds raised through a non-public stock issuance, issued by the sponsoring securities company. It does not contain a full annual or interim report, nor is it a brief announcement or a transcript. It is a standalone audit or verification report on the use of funds, which fits the category of Audit Report / Information (AR). The document length is 3354 characters, which is relatively short but contains substantive content and detailed financial data related to the audit of fund usage, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2009
2009-11-09 Chinese
第三届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the third board of directors of 瑞泰科技股份有限公司 (Ruitai Technology Co., Ltd.). It includes approvals of various proposals such as adjustments to the use of raised funds, borrowing of idle raised funds, replacement of independent directors, application for bank credit, guarantees for subsidiaries, and approval of related party transactions. The document also mentions that these resolutions will be submitted to the 2009 second extraordinary general meeting of shareholders for approval. The content is focused on board meeting decisions and management-level approvals rather than financial results, audit opinions, or shareholder voting results. It is not a full annual or interim report, nor a call transcript or earnings release. It is not a simple announcement of a report publication but a substantive board meeting resolution announcement. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3033 characters, which is sufficient for a detailed board meeting resolution announcement but not a full financial report.
2009-11-09 Chinese

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