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Bar Pacific Group Holdings Limited — Investor Relations & Filings

Ticker · 8432 HKEX Accommodation and food service activities
Filings indexed 410 across all filing types
Latest filing 2025-07-30 Annual Report
Country HK Hong Kong
Listing HKEX 8432

About Bar Pacific Group Holdings Limited

http://www.barpacific.com.hk

Bar Pacific Group Holdings Limited is an investment holding company established in 1999, primarily engaged in the operation of chained bars and restaurants. The company manages multiple brands, including Bar Pacific, Katachi, and Moon Ocean. Its core business involves offering a diverse range of beverages, including cocktails, wine, and spirits, alongside light refreshments and food services. The company aims to provide a luxury entertainment experience within community settings, often incorporating facilities like electronic dart machines. Services also extend to venue booking for private events and catering operations.

Recent filings

Filing Released Lang Actions
Annual Report 2024/25
Annual Report Classification · 1% confidence The document is explicitly titled 'ANNUAL REPORT 2024/25' for Bar Pacific Group Holdings Limited. It contains comprehensive financial statements, management discussion and analysis, corporate governance reports, and an independent auditor's report for the fiscal year ended 31 March 2025. It meets all the criteria for a full annual report. FY 2025
2025-07-30 English
POSTPONEMENT OF THE ANNUAL GENERAL MEETING AND CANCELLATION OF BOOK CLOSURE PERIOD AND RECORD DATE
Regulatory Filings Classification · 1% confidence The document is a Hong Kong GEM Listing Rules announcement stating the postponement of the upcoming Annual General Meeting and cancellation of the related book closure period and record date. It does not present AGM materials (AGM-R), proxy materials (PSI), voting results (DVA), or any report itself, nor does it fit financing, management changes, dividend, or other specific categories. As a general regulatory announcement that does not neatly match another category, it belongs in the fallback “Regulatory Filings” category (RNS).
2025-07-25 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting, soliciting shareholder votes on resolutions. It is pre-meeting material sent to shareholders to request voting instructions. This aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2025-07-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is a formal notice convening the company’s Annual General Meeting, listing resolutions, meeting details, proxy instructions, and related agenda items. This aligns with AGM Information, not a full annual report, earnings release, or proxy statement. Therefore, it is classified as an AGM Information filing.
2025-07-18 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular for Bar Pacific Group Holdings Limited, outlining proposals for general mandates to issue and buy back shares, the re-election of directors, re-appointment of auditor, and providing the notice of the Annual General Meeting together with a proxy form. It is not the full annual report or financial figures, but an information and solicitation statement to shareholders for voting at the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-07-18 English
Letter to Non-registered Shareholders and Request Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them that the AGM Circular and other corporate communications are available electronically and inviting requests for printed copies. It does not itself contain the AGM materials or proxy forms but rather announces their publication and provides instructions on how to obtain them. Under the "menu vs meal" rule, this is an announcement that a report (the AGM Circular) has been published, so it should be classified as a Report Publication Announcement (RPA).
2025-07-18 English

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