Copyright© 2023 Ritamix Global Limited - All Rights Reserved
| ITEM | DATE | LINK |
|---|---|---|
| 1. Amended and Restated Memorandum and Articles of Association (English) | 12 MAY 2020 | download |
| 2. Amended and Restated Memorandum and Articles of Association (Chinese) | 12 MAY 2020 | download |
| 3. Terms of Reference of the Audit Committee (English) | 12 MAY 2020 | download |
| 4. Terms of Reference of the Audit Committee (Chinese) | 12 MAY 2020 | download |
| 5. Terms of Reference of the Remuneration Committee (English) | 12 MAY 2020 | download |
| 6. Terms of Reference of the Remuneration Committee (Chinese) | 12 MAY 2020 | download |
| 7. Terms of Reference of the Nomination Committee (English) | 12 MAY 2020 | download |
| 8. Terms of Reference of the Nomination Committee (Chinese) | 12 MAY 2020 | download |
| 9. List of Directors and their Roles and Functions (English) | 12 MAY 2020 | download |
| 10. List of Directors and their Roles and Functions (Chinese) | 12 MAY 2020 | download |
| 11. Procedures for Nomination of Directors by Shareholders (English) | 12 MAY 2020 | download |
| 12. Procedures for Nomination of Directors by Shareholders (Chinese) | 12 MAY 2020 | download |
| 13. Shareholders Communication Policy (English) | 12 MAY 2020 | download |
| 14. Shareholders Communication Policy (Chinese) | 12 MAY 2020 | download |
| 15. End of Stabilisation Period, Stabilisation Actions and Lapse of Over-Allotment Option (English) | 4 JUN 2020 | download |
| 16. End of Stabilisation Period, Stabilisation Actions and Lapse of Over-Allotment Option (Chinese) | 4 JUN 2020 | download |
| 17. AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION | 20 JUNE 2022 | download |
| 18. 經修訂及重述組織章程大綱及組織章程細則 | 20 JUNE 2022 | download |
| 19. TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE | 22 DECEMBER 2022 | download |
| 20. 薪酬委員會的職權範圍 | 22 DECEMBER 2022 | download |
| 21. Corporate Governance Policy | 27 DECEMBER 2022 | download |
| 22. Whistle-blower Policy | 27 DECEMBER 2022 | download |
| 23. Anti-Bribery & Corruption Policy | 27 DECEMBER 2022 | download |
| 24. Board Diversity Policy | 27 DECEMBER 2022 | download |
| 25. 董事會成員多元化政策 | 27 DECEMBER 2022 | download |
Copyright© 2023 Ritamix Global Limited - All Rights Reserved