Skip to main content
Ritamix Global Limited logo

Ritamix Global Limited — Investor Relations & Filings

Ticker · 1936 ISIN · KYG7576R1020 HKEX Manufacturing
Open in API
Filings indexed 255 across all filing types
Latest filing 2022-04-27 AGM Information
Country HK Hong Kong
Listing HKEX 1936

About Ritamix Global Limited

http://www.ritamix-global.com

Ritamix Global Limited is engaged in the distribution and manufacturing of nutritional products, primarily specializing in animal feed additives and premixes, and secondarily, in the distribution of human food ingredients. The company develops and produces over 150 proprietary animal feed additives premixes and distributes more than 300 branded products from external suppliers. With over two decades of industry experience, Ritamix serves feedmills, farms, and related industries by providing essential inputs for animal and human nutrition.

Recent filings

Filing Released Lang Actions
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Ritamix Global Limited, detailing the date, location, agenda items including adoption of audited financial statements, re-election of directors, appointment of auditors, and resolutions related to share allotment and repurchase mandates. It includes procedural notes on attendance, voting, and COVID-19 precautions. The document does not contain the actual financial statements or detailed financial analysis but serves as an official announcement for the AGM and the matters to be discussed and voted upon. Therefore, it fits the category of AGM Information (AGM-R) rather than an Annual Report or other financial filings.
2022-04-27 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; (3) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (4) RE-APPOINTME
AGM Information Classification · 100% confidence The document is a circular from Ritamix Global Limited regarding proposals for the Annual General Meeting (AGM) scheduled for June 20, 2022. It includes details about general mandates to issue and repurchase shares, amendments to the articles of association, re-election of directors, re-appointment of auditor, and the notice of the AGM itself. The text also contains precautionary measures for the AGM due to COVID-19, proxy voting instructions, and definitions related to the meeting. The document is clearly a comprehensive meeting circular intended to inform shareholders about the AGM agenda and related proposals. It is not a report of voting results, nor a financial report or earnings release. It is not a proxy solicitation statement but rather the circular that accompanies the notice of the AGM and details the proposals to be voted on. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the meeting circular itself, not just an announcement or a brief notice.
2022-04-27 English
ANNUAL REPORT 2021
Annual Report Classification · 100% confidence The document is titled 'ANNUALREPORT 2021' and contains detailed sections typical of an annual report, including Corporate Information, Chairman's Statement, Management Discussion and Analysis, Environmental, Social and Governance Report, Corporate Governance Report, Report of the Directors, Independent Joint Auditors’ Report, and comprehensive financial statements such as Consolidated Statement of Profit or Loss, Financial Position, Changes in Equity, Cash Flows, and Notes to the Financial Statements. The document covers the full fiscal year ended 31 December 2021 and includes extensive financial data and analysis. The length of the document (15,000 characters) and the detailed content confirm it is the full annual report rather than an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2021
2022-04-27 English
RETIREMENT OF ONE OF THE INDEPENDENT JOINT AUDITORS
Board/Management Information Classification · 95% confidence The document is an announcement regarding the retirement of one of the independent joint auditors of the company and the expected re-appointment of the other auditor as the sole independent auditor. It references the upcoming Annual General Meeting (AGM) and the audit committee's confirmation that the change will not impact the audit of the financial statements. The document is relatively short (4019 characters) and serves as a formal announcement about auditor changes rather than containing the audit report itself or detailed financial data. It does not include the audit report or financial statements but informs shareholders about auditor retirement and re-appointment. Therefore, it fits best under Board/Management Information (MANG) as it relates to changes in key company roles (auditors).
2022-04-20 English
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSE PERIOD
Regulatory Filings Classification · 95% confidence The document is an announcement from Ritamix Global Limited regarding the change of date for the Annual General Meeting (AGM) and the book closure period. It references a previous annual results announcement but does not contain any financial data or detailed report content. The document is short (2780 characters) and serves to notify shareholders of scheduling changes related to the AGM. It explicitly states that a notice convening the rescheduled AGM will be issued later. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not contain the AGM materials themselves or voting results. It is not an AGM Information document (AGM-R) because it does not include presentations or materials shared during the AGM, only a scheduling update. Therefore, the correct classification is Regulatory Filings (RNS).
2022-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report on movements in securities, specifically focusing on authorized and issued share capital, share options, and confirmations related to securities issued by the company. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content is regulatory in nature, providing updates on share capital and share movements rather than financial performance or management commentary. It does not contain financial statements or earnings data, nor is it a report of voting results or management changes. The document is a regulatory submission related to share capital movements and confirmations, fitting best under the category of Regulatory Filings (RNS) as it does not fit other more specific categories like Share Issue/Capital Change (SHA) because it reports no changes in issued shares or capital during the month, but rather confirms the status and movements as required by listing rules.
2022-04-06 English

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.