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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 2009-06-24 Declaration of Voting R…
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年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2009 first extraordinary general meeting (EGM) of shareholders of 瑞泰科技股份有限公司. It includes details about the meeting notice, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and its procedures. The document does not contain financial statements or detailed financial analysis but focuses on the official voting results and meeting proceedings. The length is relatively short (2219 characters), and the content is consistent with an official declaration of voting results from a shareholder meeting rather than the meeting materials or the full report itself. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2009-06-24 Chinese
关于召开2009年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed announcement about the convening of the 2009 first extraordinary general meeting (临时股东大会) of 瑞泰科技股份有限公司. It includes information on the meeting date, voting procedures (both onsite and online), registration methods, agenda items to be discussed, and an authorization proxy form for shareholders to delegate voting rights. There are no financial statements, audit results, or earnings data presented. The document is not a report of voting results but a notice and instructions for the upcoming shareholder meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2009-06-18 Chinese
公司章程（2009年6月）
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, and other governance matters. It references the company's establishment, share issuance, shareholder meetings, and internal rules. There is no indication that this is a financial report, earnings release, or meeting minutes. Instead, it is a governance document outlining the company's internal rules and regulations. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance content, not just an announcement or summary, so it is not an RPA or RNS.
2009-06-05 Chinese
安信证券股份有限公司关于公司以募集资金置换预先投入募集资金投资项目的自筹资金情况之核查意见
Capital/Financing Update Classification · 95% confidence The document is a verification opinion from a securities company regarding the replacement of self-raised funds with raised funds for investment projects by a listed company. It includes details about the amounts involved, approvals by the board and independent directors, and a special audit report by an accounting firm. The document is relatively short (1515 characters) and focuses on the approval and verification of a capital substitution transaction rather than presenting comprehensive financial data or a full report. It is not an annual or interim report, nor a direct capital raising announcement but rather a verification opinion related to capital use. This fits best under Capital/Financing Update (CAP) as it concerns the use and replacement of raised funds in investment projects and includes approvals and audit opinions related to financing activities.
2009-06-05 Chinese
第三届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the third board meeting of 瑞泰科技股份有限公司 (Ruitai Technology Co., Ltd.). It details the decisions made by the board, including approval of funding usage, capital changes, and proposals for shareholder meetings. The document is relatively short (2068 characters) and primarily announces board meeting resolutions rather than providing detailed financial data or full reports. It does not contain financial statements or comprehensive financial analysis. The content focuses on board decisions and approvals, which aligns with Board/Management Information filings. Therefore, the document is best classified as a Board/Management Information (MANG) filing.
2009-06-05 Chinese
关于召开2009年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2009 first extraordinary general meeting (临时股东大会) of 瑞泰科技股份有限公司. It includes information on meeting time, voting methods (onsite and online), agenda items for shareholder approval, registration procedures, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results of the meeting or the minutes. There is no financial data or report content such as financial statements or management discussion. The document is not a report itself but a formal notification to shareholders about the meeting and voting process. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or proxy statements, the best fit is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is over 6000 characters, so it is not a brief announcement but a full notice. Hence, the classification is AGM Information (AGM-R).
2009-06-05 Chinese

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