SEC Form 17-C (Current Report)

  1. 2020.06.30 SEC 17-C Press Release
  2. 2020.06.08 SEC 17-C Approval of 2019 Audited FS
  3. 2020.05.08 Amendments on Notice of Annual General Meeting 2020
  4. 2020.05.08 SEC 17-C Amendments to by-Laws
  5. 2020.05.01 SEC 17-C Notice of Annual General Meeting 2020
  6. 2020.05.01 SEC 17-C Postponement of Annual General Meeting 2020
  7. 2020.04.03 SEC 17-C Resignation of Mr. Rhuel S. Diego
  8. 2020.03.16 SEC 17-C Report on the Impact and Risk of COVID-19 on Business Operations and Measures to Mitigate the Risks
  9. 2020.01.03 SEC 17-C Appointment of Ms. Alicia G. Danque
  10. 2019.12.27 SEC 17-C Related Party Transaction
  11. 2019.09.27 SEC 17-C Charter Ping An Insurance
  12. 2019.08.23 SEC 17-C Approval of Material Related Party Transactions Policy
  13. 2019.08.23 SEC 17-C Approval of Internal Audit Charter and Appointment of Mr. Glenmark R. Seducon
  14. 2019.07.31 SEC 17-C Appointment of Mr. Emmanuel S. Manalang
  15. 2019.06.28 SEC 17-C Results of Annual General Meeting and Organizational Meeting 2019
  16. 2019.06.11 SEC 17-C Certificate of Finality
  17. 2019.05.30 SEC 17-C List of Stockholders entitled to vote 2019
  18. 2019.05.20 SEC 17-C Advisement Letter to send DIS thru CD
  19. 2019.04.26 SEC 17-C Resignation and Appointment of Atty. Hilado and Atty. Velasco
  20. 2019.04.26 SEC 17-C Notice of Annual General Meeting 2019
  21. 2019.04.08 SEC 17-C Approval of 2018 Audited FS
  22. 2019.03.08 SEC 17-C Resignation of Rufino S. Fermin II
  23. 2019.02.26 SEC 17-C Resignation of Josefino A. Tapia Jr.
  24. 2019.01.31 SEC 17-C Clarification of News Report
  25. 2019.01.09 SEC 17-C Appointment of RSD and EBB
  26. 2018.07.17 SEC 17-C PSE Notice of Approval Debt-to-Equity Conversion Transaction
  27. 2018.06.29 SEC 17-C Results of Annual General Meeting and Organizational Meeting 2018
  28. 2018.05.31 SEC 17-C List of Stockholders entitled to vote 2018
  29. 2018.05.23 SEC 17-C Resignation of Mary Geraldine G. Relativo
  30. 2018.05.21 SEC 17-C Advisement Letter to send Definitive Information Statement thru CD
  31. 2018.04.06 SEC 17-C Approval of 2017 Audited FS
  32. 2018.03.16 SEC 17-C Appointment of Mr. Josefino A. Tapia Jr. as Vice President & Supply Chain Director
  33. 2018.03.06 SEC 17-C Appointment of Mr. Reynaldo D. Ortega as Senior Vice President & General Manager, Poultry and Foods Division
  34. 2018.01.31 SEC 17-C Resignation and Appointment of JPD, GBM, RSF and MGGR
  35. 2018.01.22 SEC 17-C Certificate of Application of Valuation
  36. 2017.12.07 SEC 17-C Media and Analyst Briefing on Financial Results for Q3 2017
  37. 2017.11.23 SEC 17-C Debt to Equity
  38. 2017.07.06 SEC 17-C Amendment of Results of Annual General Meeting
  39. 2017.07.03 SEC 17-C Amendment of Articles of Incorporation
  40. 2017.06.30 SEC 17-C Results of Organizational Meeting of Board of Directors 2017
  41. 2017.06.30 SEC 17-C Results of Annual General Meeting 2017
  42. 2017.06.20 SEC 17-C Certification of Independent Director Manuel D. Escueta
  43. 2017.06.20 SEC 17-C Certification of Independent Director Vicente J.A. Sarza
  44. 2017.06.01 SEC 17-C List of Stockholders
  45. 2017.05.25 SEC 17-C Approval of Quasi-Reorganization
  46. 2017.05.25 SEC 17-C Amended Notice of Annual General Meeting 2017
  47. 2017.05.23 SEC 17-C Advisement Letter to send Definitive Information Statement thru CD Format
  48. 2017.05.17 SEC 17-C Amendment Media Briefing
  49. 2017.05.17 SEC 17-C Analyst's Briefing on Financial Results for 1Q 2017
  50. 2017.04.27 SEC 17-C Notice of Annual General Meeting
  51. 2017.04.12 SEC 17-C Approval of 2016 Audited FS
  52. 2017.02.20 SEC 17-C Certificate of Approval from Bureau of Internal Revenue
  53. 2017.01.24 SEC 17-C Certificate of Availment
  54. 2017.01.10 SEC 17-C Appointment of Mr. Reynaldo D. Ortega as Vice President & General Manager, Poultry and Foods Division
  55. 2016.10.12 SEC 17-C Election of Mr. Sarza as Company's Committee Chairman
  56. 2016.9.19 SEC 17-C Order Granting the Rehab Exit
  57. 2016.9.16 SEC 17-C Order Granting the Rehab Exit
  58. 2016.9.16 SEC 17-C Amendments to By-Laws
  59. 2016.8.25 SEC 17-C Election of Mr. Sarza as Company's New Independent Director
  60. 2016.8.8 SEC 17-C P58.9M Insurance
  61. 2016.8.16 SEC 17-C Regional Trial Court on Malolos Order
  62. 2016.8.8 SEC 17-C Nomination of Mr. Sarza as Company's Independent Director
  63. 2016.7.27 Resignation of Atty. Rondain as Company's Independent Director
  64. 2016.7.27 Amended Certification of Independent Director: Mr. Escueta
  65. 2016.7.22 SEC 17-C Amended Results of Organizational Meeting
  66. SEC Form 17-C Certification of Independent Director: Atty. Rondain
  67. SEC Form 17-C Certification of Independent Director: Director Escueta
  68. 2016.6.24 Results of the Annual General Meeting and Organizational Meeting
  69. 2016.5.26 List of Stockholders Entitled to Vote
  70. 2016.5.25 SEC 17-C Amended Notice of Annual General Meeting
  71. 2016.5.17 Advisment Letter to send Definitive Information Statement thru CD Format
  72. 2016.4.28 Rehabilitation Court Approval of Vitarich and Kormasinc agreement to secured all debts
  73. 2016.4.22 Vitarich letter reply to PSE
  74. 2016.4.18 Vitarich and Kormasinc agreement to extinguish all secured debts of Vitaric
  75. 2016.4.18 Notice of Vitarich Annual General Meeting
  76. 2016.4.18 Change in Company's Director: Election of Mr. Jose M. Sarmiento as Director
  77. 2016.3.21 SEC 17-C Resignation of Atty. Pedro T. Dabu, Jr. and Appointment of Atty. Mary Christine Dabu-Pepito
  78. 2016.3.21 SEC 17-C Approval of 2015 Audited FS
  79. 2016.02.29 Vitarich Corporation and De La Salle Araneta University (DLSAU) Partnership
  80. 2016.02.02 Change in Company's Officer (Expiration of Probationary employment of Mr. Ramon C. Jimenez)
  81. 2015.11.5 - Vitarich Corporation Motion to Exit from Corporate Rehabilitation
  82. 2015.10.2 - Change in Company's Director' Demise of Mr. Angelito M. Sarmiento
  83. 2015.9.21 - Vitarich Corporation Exit from Rehab
  84. 2015.9.4 - Order of RTC of Bulacan Branch to Vitarich Corporation
  85. 2015.7.24 - Certification of Independent Director Escueta
  86. 2015.7.24 - Certification of Independent Director Atty. Rondain
  87. 2015.7.24 - Advicement Letter to SEC for Posting the Minutes of the AGM
  88. 2015.6.26 - Vitarich Annual General Meeting
  89. 2015.4.30 - Vitarich Annual General Meeting
  90. 2015.3.31 - Approval of 2014 Audited FS
  91. 2015.3.17 - Reintegration of GROMAX, Inc.
  92. 2014.11.27 - Election of Atty. de Castro
  93. 2014.7.30 - Certification of Independent Director Escueta
  94. 2014.7.30 - Certification of Independent Director Rondain
  95. 2014.7.18 - Resignation of Director Sibayan
  96. 2014.7.8 - Letter Reply to SEC
  97. 2014.7.7 - Analyst's Briefing
  98. 2014.7.7 - Result of Organizational Meeting
  99. 2014.7.4 - Results of Annual Stockholders Meeting
  100. 2014.7.4 - Board Resolutions
  101. 2014.6.6 - List of Stockholders Entitled to Vote
  102. 2014.6.5 - Resignation of Director Filamor
  103. 2014.5.30 - Mr. Sereno Declined the Position
  104. 2014.5.30 - Nomination of Board of Directors Sereno
  105. 2014.5.21 - Amended Notice
  106. 2014.5.19 - Annual Stockholders Meeting Agenda
  107. 2014.3.21 - Board Resolutions
  108. 2014.2.19 - Certification of Independent Director Escueta
  109. 2014.1.24 - Election of Independent Directors
  110. 2014.1.8 - Number of Regular Meetings Held
  111. 2014.1.8 - Compliance on Corporate Governance
  112. 2014.1.8 - Certification of BOD Attendance
  113. 2013.11.18 - Amended By Laws
  114. 2013.10.29 - Certficates Issued by SEC
  115. 2013.9.20 - Board Resolutions
  116. 2013.9.2 - Letter Reply to SEC
  117. 2013.8.28 - Mr. Lazo and Mr. Angeles declined the position
  118. 2013.8.23 - Rescheduled date of Companys' Board Meeting
  119. 2013.7.26 - Election of Comapanys' Ind. Directors
  120. 2013.6.28 - Results of Annual Stockholders Meeting
  121. 2012.10.15 - Results of Special Stockholders Meeting
  122. 2012.8.28 - Results of Special Stockholders Meeting
  123. 2012.629 - Results of Organizational Meeting
  124. 2012.6.4 - Results of the Special Board Meeting
  125. 2012.5.29 - Amendments of the Corporation By Laws
  126. 2012.4.16 - Extension of Corporate Life
  127. 2012.2.28 - Elections of Company's Independent Directors
  128. 2012.1.9 - Pursuant to the Manual on Corporate Governance
  129. 2012.4.24 - Setting the date of the 2012 ASM
  130. 2011.9.6 - Resignation of Mr. Lim as Independent Director
  131. 2011.7.24 - Results of Stockholders Meeting
  132. 2011.7.22 - Rehabilitation Court Order
  133. 2011.7.18 - Certification Qualifications of Companys' Ind. Directors
  134. 2011.6.24 - Results of Annual Stockholders Meeting
  135. 2011.3.9 - Approval of the Company's Sale of Non-Core Assets
  136. 2011.2.22 - Resignation of Mr. Angelito Sarmiento as Director
  137. 2010.1.3 - Compliance Officer Sworn Statements
  138. 2010.7.8 - Certification of Qualifications of Company's Ind. Directors
  139. 2010.6.25 - Results of Organizational Meeting
  140. 2010.6.25 - Results of ASM 2010
  141. 2010.6.24 - New Rehabilitation Receiver of Vitarich
  142. 2010.6.24 - Board Resolutions
  143. 2010.5.27 - Company's Aquisition and Dispositions of Assets
  144. 2010.3.8 - Rehabilitation Receiver Vacancy
  145. 2010.2.9 - Pursuant to the Manual on Corporate Governance