Date of board meeting proposed declaration of Special dividend
Filed with HKEX · Stock code 1936 · · 1 page · English
(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1936) DATE OF BOARD MEETING PROPOSED DECLARATION OF SPECIAL DIVIDEND Ritamix Global Limited (the ‘‘ Company’’) announces that a meeting of the board (the ‘‘ Board’’) of directorsof the Company (the ‘‘ Directors’’) will be held on Wednesday, 7 October 2026 for the purposes of considering and approving the declaration of a spec
Earlier from Ritamix Global
- (1) Announcement for major transactions in relation to investments in funds; and (2) clarification announcement
- Inside information - share repurchase programme
- Ritamix Global: Discloseable transaction in relation to investment in bond fund and update on use of proceeds
Later from Ritamix Global
- Announcement for discloseable transaction in relation to investments in the money market fund
- Joint announcement (i) sale and purchase of shares in Ritamix Global Limited; (ii) possible Special dividend and proposed change in use of Unutilised net Proceeds; (iii) possible unconditional mandatory general cash offer by shanggu securities limited for and on behalf of innovation forge holdings limited; and (iv) resumption of trading
- Exchange notice - resumption of trading
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- (I) declaration and payment of a Special dividend; (ii) closure of register of members; and (iii) change in Use of Unutilised net Proceeds
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