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

Listed IPO Aug 2006
Ticker · 002066 ISIN · CNE000001NM2 LEI · 300300I6OOSH4RC9S567 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,689 across all filing types
Latest filing 2026-04-09 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002066 · 1 venue

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
2025年度独立董事述职报告（郑志刚）
Governance Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2025 by an independent director of the company. It details the director's attendance at meetings, oversight activities, review of financial and internal control reports, audit committee involvement, nomination and appointment of directors and senior management, and other governance-related activities. The content focuses on the independent director's duties and governance oversight rather than presenting financial statements or audit opinions themselves. The document length is 3354 characters, which is relatively short and consistent with a report or statement rather than a full annual or interim report. It is not an announcement of a report but a detailed governance-related report by an independent director. This fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including independent director reports. Therefore, the classification is CGR with high confidence.
2026-04-09 Chinese
第八届董事会审计和风险管理委员会2026年第二次会议 决议
Board/Management Information Classification · 95% confidence The document is a resolution from the Audit and Risk Management Committee of the Board of Directors of 瑞泰科技股份有限公司 for their 2026 second meeting. It includes approval of the 2025 audit summary report, audit committee performance report, evaluation of the accounting firm, financial statements and budget report, annual report and summary, internal control self-assessment, risk assessment, internal audit reports, audit fees, asset impairment write-offs, and profit distribution plan. The document is a formal committee meeting resolution approving and reviewing audit-related reports and financial matters but does not contain the full annual report or detailed financial statements itself. It is not a full Annual Report (10-K) but rather a Board/Management Information document related to audit and risk management committee decisions and approvals. The document length is 2306 characters, which is relatively short and consistent with a meeting resolution rather than a full report. Therefore, the best classification is Board/Management Information (MANG).
2026-04-09 Chinese
2025年度独立董事述职报告（李勇）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by an independent director of the company. It details the director's attendance at meetings, oversight activities, review of financial and internal control reports, nomination and appointment of directors and senior management, communication with auditors, and other supervisory duties. The content focuses on the independent director's duties and activities rather than presenting full financial statements or comprehensive company financial performance. It is a report on board/management information, specifically the independent director's report on their duties and oversight during the year. The document length is 3161 characters, which is relatively short but contains substantive content about board and management activities. Therefore, the most appropriate classification is Board/Management Information (MANG).
2026-04-09 Chinese
独立董事提名人声明与承诺-郑志刚
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a board nomination and related compliance statements. The document length is 4077 characters, which is relatively short and does not contain financial data or report publication announcements. Therefore, the document fits best under the category of Board/Management Information (MANG).
2026-04-09 Chinese
2025年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 85% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the year 2025, including amounts, accounting subjects, and relationships with related parties. It contains specific financial data for the fiscal year 2025, such as beginning and ending balances, cumulative amounts, and interest details. The document is not a full annual or interim report but rather a specific financial disclosure related to related party transactions and fund usage. It does not appear to be an announcement or a certification but contains substantive financial data. This type of detailed financial disclosure about related party transactions and fund occupation is typically part of audit or regulatory disclosures but is not a full audit report or annual report. Given the nature and content, the best fitting category is Regulatory Filings (RNS), as it is a regulatory disclosure document that does not fit into other more specific categories like Annual Report or Interim Report.
2026-04-09 Chinese
董事会关于独立董事独立性自查情况的专项意见
Board/Management Information Classification · 95% confidence The document is a statement from the company's board regarding the independence of its independent directors, referencing regulatory guidelines and internal governance rules. It is a specialized opinion on director independence rather than a full report or announcement of voting results. It does not contain financial data, audit information, or meeting materials. This fits best under Board/Management Information (MANG) as it relates to board member status and governance compliance.
2026-04-09 Chinese

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