SEC Form 17-C (Current Report)

  1. 2020.07.30 Amended Notice of Annual General Meeting 2020
  2. 2020.07.30 SEC 17-C List of Stockholders entitled to vote as of record date July 28, 2020
  3. 2020.07.22 SEC 17-C Advisement Letter to send DIS
  4. 2020.07.17 SEC 17-C Amendment of Amended Articles of Incorporation
  5. 2020.07.17 SEC 17-C Amended Notice of Annual General Meeting 2020
  6. 2020.07.13 SEC 17-C Amended Notice of Annual General Meeting
  7. 2020.06.30 SEC 17-C Press Release
  8. 2020.06.08 SEC 17-C Approval of 2019 Audited FS
  9. 2020.05.08 Amendments on Notice of Annual General Meeting 2020
  10. 2020.05.08 SEC 17-C Amendments to by-Laws
  11. 2020.05.01 SEC 17-C Notice of Annual General Meeting 2020
  12. 2020.05.01 SEC 17-C Postponement of Annual General Meeting 2020
  13. 2020.04.03 SEC 17-C Resignation of Mr. Rhuel S. Diego
  14. 2020.03.16 SEC 17-C Report on the Impact and Risk of COVID-19 on Business Operations and Measures to Mitigate the Risks
  15. 2020.01.03 SEC 17-C Appointment of Ms. Alicia G. Danque
  16. 2019.12.27 SEC 17-C Related Party Transaction
  17. 2019.09.27 SEC 17-C Charter Ping An Insurance
  18. 2019.08.23 SEC 17-C Approval of Material Related Party Transactions Policy
  19. 2019.08.23 SEC 17-C Approval of Internal Audit Charter and Appointment of Mr. Glenmark R. Seducon
  20. 2019.07.31 SEC 17-C Appointment of Mr. Emmanuel S. Manalang
  21. 2019.06.28 SEC 17-C Results of Annual General Meeting and Organizational Meeting 2019
  22. 2019.06.11 SEC 17-C Certificate of Finality
  23. 2019.05.30 SEC 17-C List of Stockholders entitled to vote 2019
  24. 2019.05.20 SEC 17-C Advisement Letter to send DIS thru CD
  25. 2019.04.26 SEC 17-C Resignation and Appointment of Atty. Hilado and Atty. Velasco
  26. 2019.04.26 SEC 17-C Notice of Annual General Meeting 2019
  27. 2019.04.08 SEC 17-C Approval of 2018 Audited FS
  28. 2019.03.08 SEC 17-C Resignation of Rufino S. Fermin II
  29. 2019.02.26 SEC 17-C Resignation of Josefino A. Tapia Jr.
  30. 2019.01.31 SEC 17-C Clarification of News Report
  31. 2019.01.09 SEC 17-C Appointment of RSD and EBB
  32. 2018.07.17 SEC 17-C PSE Notice of Approval Debt-to-Equity Conversion Transaction
  33. 2018.06.29 SEC 17-C Results of Annual General Meeting and Organizational Meeting 2018
  34. 2018.05.31 SEC 17-C List of Stockholders entitled to vote 2018
  35. 2018.05.23 SEC 17-C Resignation of Mary Geraldine G. Relativo
  36. 2018.05.21 SEC 17-C Advisement Letter to send Definitive Information Statement thru CD
  37. 2018.04.06 SEC 17-C Approval of 2017 Audited FS
  38. 2018.03.16 SEC 17-C Appointment of Mr. Josefino A. Tapia Jr. as Vice President & Supply Chain Director
  39. 2018.03.06 SEC 17-C Appointment of Mr. Reynaldo D. Ortega as Senior Vice President & General Manager, Poultry and Foods Division
  40. 2018.01.31 SEC 17-C Resignation and Appointment of JPD, GBM, RSF and MGGR
  41. 2018.01.22 SEC 17-C Certificate of Application of Valuation
  42. 2017.12.07 SEC 17-C Media and Analyst Briefing on Financial Results for Q3 2017
  43. 2017.11.23 SEC 17-C Debt to Equity
  44. 2017.07.06 SEC 17-C Amendment of Results of Annual General Meeting
  45. 2017.07.03 SEC 17-C Amendment of Articles of Incorporation
  46. 2017.06.30 SEC 17-C Results of Organizational Meeting of Board of Directors 2017
  47. 2017.06.30 SEC 17-C Results of Annual General Meeting 2017
  48. 2017.06.20 SEC 17-C Certification of Independent Director Manuel D. Escueta
  49. 2017.06.20 SEC 17-C Certification of Independent Director Vicente J.A. Sarza
  50. 2017.06.01 SEC 17-C List of Stockholders
  51. 2017.05.25 SEC 17-C Approval of Quasi-Reorganization
  52. 2017.05.25 SEC 17-C Amended Notice of Annual General Meeting 2017
  53. 2017.05.23 SEC 17-C Advisement Letter to send Definitive Information Statement thru CD Format
  54. 2017.05.17 SEC 17-C Amendment Media Briefing
  55. 2017.05.17 SEC 17-C Analyst's Briefing on Financial Results for 1Q 2017
  56. 2017.04.27 SEC 17-C Notice of Annual General Meeting
  57. 2017.04.12 SEC 17-C Approval of 2016 Audited FS
  58. 2017.02.20 SEC 17-C Certificate of Approval from Bureau of Internal Revenue
  59. 2017.01.24 SEC 17-C Certificate of Availment
  60. 2017.01.10 SEC 17-C Appointment of Mr. Reynaldo D. Ortega as Vice President & General Manager, Poultry and Foods Division
  61. 2016.10.12 SEC 17-C Election of Mr. Sarza as Company's Committee Chairman
  62. 2016.9.19 SEC 17-C Order Granting the Rehab Exit
  63. 2016.9.16 SEC 17-C Order Granting the Rehab Exit
  64. 2016.9.16 SEC 17-C Amendments to By-Laws
  65. 2016.8.25 SEC 17-C Election of Mr. Sarza as Company's New Independent Director
  66. 2016.8.8 SEC 17-C P58.9M Insurance
  67. 2016.8.16 SEC 17-C Regional Trial Court on Malolos Order
  68. 2016.8.8 SEC 17-C Nomination of Mr. Sarza as Company's Independent Director
  69. 2016.7.27 Resignation of Atty. Rondain as Company's Independent Director
  70. 2016.7.27 Amended Certification of Independent Director: Mr. Escueta
  71. 2016.7.22 SEC 17-C Amended Results of Organizational Meeting
  72. SEC Form 17-C Certification of Independent Director: Atty. Rondain
  73. SEC Form 17-C Certification of Independent Director: Director Escueta
  74. 2016.6.24 Results of the Annual General Meeting and Organizational Meeting
  75. 2016.5.26 List of Stockholders Entitled to Vote
  76. 2016.5.25 SEC 17-C Amended Notice of Annual General Meeting
  77. 2016.5.17 Advisment Letter to send Definitive Information Statement thru CD Format
  78. 2016.4.28 Rehabilitation Court Approval of Vitarich and Kormasinc agreement to secured all debts
  79. 2016.4.22 Vitarich letter reply to PSE
  80. 2016.4.18 Vitarich and Kormasinc agreement to extinguish all secured debts of Vitaric
  81. 2016.4.18 Notice of Vitarich Annual General Meeting
  82. 2016.4.18 Change in Company's Director: Election of Mr. Jose M. Sarmiento as Director
  83. 2016.3.21 SEC 17-C Resignation of Atty. Pedro T. Dabu, Jr. and Appointment of Atty. Mary Christine Dabu-Pepito
  84. 2016.3.21 SEC 17-C Approval of 2015 Audited FS
  85. 2016.02.29 Vitarich Corporation and De La Salle Araneta University (DLSAU) Partnership
  86. 2016.02.02 Change in Company's Officer (Expiration of Probationary employment of Mr. Ramon C. Jimenez)
  87. 2015.11.5 - Vitarich Corporation Motion to Exit from Corporate Rehabilitation
  88. 2015.10.2 - Change in Company's Director' Demise of Mr. Angelito M. Sarmiento
  89. 2015.9.21 - Vitarich Corporation Exit from Rehab
  90. 2015.9.4 - Order of RTC of Bulacan Branch to Vitarich Corporation
  91. 2015.7.24 - Certification of Independent Director Escueta
  92. 2015.7.24 - Certification of Independent Director Atty. Rondain
  93. 2015.7.24 - Advicement Letter to SEC for Posting the Minutes of the AGM
  94. 2015.6.26 - Vitarich Annual General Meeting
  95. 2015.4.30 - Vitarich Annual General Meeting
  96. 2015.3.31 - Approval of 2014 Audited FS
  97. 2015.3.17 - Reintegration of GROMAX, Inc.
  98. 2014.11.27 - Election of Atty. de Castro
  99. 2014.7.30 - Certification of Independent Director Escueta
  100. 2014.7.30 - Certification of Independent Director Rondain
  101. 2014.7.18 - Resignation of Director Sibayan
  102. 2014.7.8 - Letter Reply to SEC
  103. 2014.7.7 - Analyst's Briefing
  104. 2014.7.7 - Result of Organizational Meeting
  105. 2014.7.4 - Results of Annual Stockholders Meeting
  106. 2014.7.4 - Board Resolutions
  107. 2014.6.6 - List of Stockholders Entitled to Vote
  108. 2014.6.5 - Resignation of Director Filamor
  109. 2014.5.30 - Mr. Sereno Declined the Position
  110. 2014.5.30 - Nomination of Board of Directors Sereno
  111. 2014.5.21 - Amended Notice
  112. 2014.5.19 - Annual Stockholders Meeting Agenda
  113. 2014.3.21 - Board Resolutions
  114. 2014.2.19 - Certification of Independent Director Escueta
  115. 2014.1.24 - Election of Independent Directors
  116. 2014.1.8 - Number of Regular Meetings Held
  117. 2014.1.8 - Compliance on Corporate Governance
  118. 2014.1.8 - Certification of BOD Attendance
  119. 2013.11.18 - Amended By Laws
  120. 2013.10.29 - Certficates Issued by SEC
  121. 2013.9.20 - Board Resolutions
  122. 2013.9.2 - Letter Reply to SEC
  123. 2013.8.28 - Mr. Lazo and Mr. Angeles declined the position
  124. 2013.8.23 - Rescheduled date of Companys' Board Meeting
  125. 2013.7.26 - Election of Comapanys' Ind. Directors
  126. 2013.6.28 - Results of Annual Stockholders Meeting
  127. 2012.10.15 - Results of Special Stockholders Meeting
  128. 2012.8.28 - Results of Special Stockholders Meeting
  129. 2012.629 - Results of Organizational Meeting
  130. 2012.6.4 - Results of the Special Board Meeting
  131. 2012.5.29 - Amendments of the Corporation By Laws
  132. 2012.4.16 - Extension of Corporate Life
  133. 2012.2.28 - Elections of Company's Independent Directors
  134. 2012.1.9 - Pursuant to the Manual on Corporate Governance
  135. 2012.4.24 - Setting the date of the 2012 ASM
  136. 2011.9.6 - Resignation of Mr. Lim as Independent Director
  137. 2011.7.24 - Results of Stockholders Meeting
  138. 2011.7.22 - Rehabilitation Court Order
  139. 2011.7.18 - Certification Qualifications of Companys' Ind. Directors
  140. 2011.6.24 - Results of Annual Stockholders Meeting
  141. 2011.3.9 - Approval of the Company's Sale of Non-Core Assets
  142. 2011.2.22 - Resignation of Mr. Angelito Sarmiento as Director
  143. 2010.1.3 - Compliance Officer Sworn Statements
  144. 2010.7.8 - Certification of Qualifications of Company's Ind. Directors
  145. 2010.6.25 - Results of Organizational Meeting
  146. 2010.6.25 - Results of ASM 2010
  147. 2010.6.24 - New Rehabilitation Receiver of Vitarich
  148. 2010.6.24 - Board Resolutions
  149. 2010.5.27 - Company's Aquisition and Dispositions of Assets
  150. 2010.3.8 - Rehabilitation Receiver Vacancy
  151. 2010.2.9 - Pursuant to the Manual on Corporate Governance