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 2024-06-26 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
(1) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement from Ritamix Global Limited regarding the retirement of an independent non-executive director and the appointment of a new independent non-executive director, along with changes in the composition of board committees. It includes biographical details of the new appointee and confirms compliance with listing rules. There is no financial data, earnings information, or report content. The focus is on changes in the company's board of directors and committee composition. Therefore, this fits the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice but a substantive announcement about management changes.
2024-06-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 26 June 2024. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and share mandates. The document does not contain the full financial statements or detailed reports but rather the official voting results of the AGM. It references the AGM Notice and Circular but does not include them. The document length is about 5170 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-06-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return regarding movements in securities for Ritamix Global Limited, including authorized share capital, issued shares, share options, and confirmations related to securities issued. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content focuses on share capital and share issuance movements rather than financial performance, earnings, or management commentary. It is not an annual or interim report, earnings release, or management discussion. The document is a regulatory submission related to share capital movements and confirmations, fitting the category of Regulatory Filings (RNS) as it does not fit other more specific categories like Share Issue/Capital Change (SHA) because it is a formal return submission to the exchange rather than a simple announcement. The length and detail confirm it is not a brief announcement or a report publication notice. Therefore, the best classification is Regulatory Filings (RNS).
2024-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited detailing movements in securities, specifically authorized and issued shares, share options, and confirmations related to share capital for the month ended 30 April 2024. It includes detailed tables on share capital, issued shares, share options, and confirmations by the company secretary. The document is regulatory in nature, reporting share capital and share issuance movements as required by the Exchange Listing Rules. It is not a full financial report, earnings release, or management discussion, nor is it an announcement of voting results or a proxy statement. It is a regulatory filing reporting share capital movements and confirmations to the exchange. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-05-02 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 26 JUNE 2024 (OR ANY ADJOURNMENT THEREOF)
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for use at the Annual General Meeting (AGM) of Ritamix Global Limited. It includes instructions for shareholders to appoint proxies to vote on their behalf at the AGM, details of ordinary resolutions to be voted on, and procedural notes related to the meeting. It does not contain the actual AGM materials, presentations, or minutes, but is a proxy voting form related to the AGM. This type of document is typically classified under AGM Information (AGM-R) as it is directly related to the AGM process and voting, rather than being a report or announcement of results.
2024-04-26 English
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 scheduled for June 26, 2024. It includes details about the meeting agenda, such as adoption of audited financial statements, re-election of directors, authorization of share allotment and repurchase mandates, and appointment of auditors. The document is a formal announcement inviting shareholders to attend and vote at the AGM, with procedural details on proxy appointments and voting. It does not contain the actual financial statements, audit reports, or detailed management discussions, but rather the notice and agenda for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-26 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.