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Ritamix Global Limited — Investor Relations & Filings

Ticker · 1936 ISIN · KYG7576R1020 HKEX Manufacturing
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Filings indexed 255 across all filing types
Latest filing 2020-05-12 Board/Management Inform…
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
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It does not contain financial data, earnings, or report content. It is an announcement related to the company's board structure and management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming it is not a full report or other filing type.
2020-05-12 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference of the Nomination Committee of the Board of Directors' and details the constitution, membership, duties, authority, and procedures of the Nomination Committee. It references compliance with Listing Rules and governance practices but does not contain financial data, earnings, or regulatory filings. It is a governance-related document outlining internal board committee rules and responsibilities. Therefore, it fits the category of Governance Information (CGR). The document length (8054 characters) supports it being a full terms of reference document rather than a brief announcement or notice.
2020-05-12 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information Classification · 95% confidence The document is titled 'Terms of Reference of the Remuneration Committee of the Board of Directors' and details the constitution, membership, authority, duties, and procedures of the Remuneration Committee. It focuses on the committee's role in setting and reviewing remuneration policies for directors and senior management. There is no financial data, earnings information, or report publication mentioned. The content is clearly about remuneration governance and committee responsibilities, which aligns with the definition of Remuneration Information filings. The document length is sufficient and it is not an announcement or certification but a detailed governance document related to remuneration.
2020-05-12 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Audit Committee of the Board of Directors' and details the constitution, membership, authority, duties, and procedures of the Audit Committee. It references compliance with Listing Rules and the role of the Audit Committee in overseeing financial reporting, internal controls, and relations with external auditors. It does not contain actual financial statements or audit results but rather outlines the governance framework and responsibilities of the Audit Committee. This type of document is a governance-related report detailing internal rules and board committee structure, fitting the category of Governance Information (CGR).
2020-05-12 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is titled 'AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION' for Ritamix Global Limited, adopted by a Special Resolution on 8 April 2020. It contains detailed company constitutional documents including share capital, board structure, shareholder rights, and company powers. This type of document is a governance document outlining the internal rules and structure of the company rather than financial results, management changes, or regulatory announcements. It is not an annual report, audit report, or any financial statement. It is not a proxy solicitation or voting results announcement. The content aligns with Governance Information filings, which cover company internal rules, board structure, and governance practices.
2020-05-12 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Regulatory Filings Classification · 95% confidence The document is an announcement from the Hong Kong Stock Exchange (HKEX) regarding the 'IPO Allotment Results' for Ritamix Global Limited. It provides links to various PDF files containing the results of share applications (WHITE and YELLOW forms, electronic instructions) and details on the dispatch of share certificates. Since this is a regulatory announcement regarding the outcome of an Initial Public Offering (IPO) process and does not fit into specific categories like 'Annual Report' or 'Earnings Release', it is classified as a Regulatory Filing (RNS).
2020-05-12 English

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