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Tai Hing Group Holdings Limited — Investor Relations & Filings

Ticker · 6811 HKEX Accommodation and food service activities
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Filings indexed 300 across all filing types
Latest filing 2026-05-22 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 6811

About Tai Hing Group Holdings Limited

http://www.taihing.com

Tai Hing Group Holdings Limited operates as a prominent multi-brand casual dining restaurant group, leveraging over three decades of experience in the catering sector. The company manages an extensive network of over 200 restaurant outlets across its operating regions, including Hong Kong, Macau, and Mainland China. The core business encompasses the operation of diverse restaurant concepts and the retail sale of food products. The group's brand portfolio offers a wide array of prepared specialties, meals, and beverages, spanning multiple cuisine types, including Chinese, Vietnamese, and various Japanese dishes. Flagship and subsidiary brands include Tai Hing, Hot Pot Couple, and King Fong Bing Teng. The group is committed to being a renowned catering provider known for delivering high-quality food and drinks.

Recent filings

Filing Released Lang Actions
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an announcement of the poll results at the company’s Annual General Meeting held on 22 May 2026. It lists the votes for and against each resolution proposed at the AGM, matching the definition of “Declaration of Voting Results & Voting Rights Announcements.”
2026-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filed with the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for TAI HING GROUP HOLDINGS LIMITED. It details movements in authorized share capital, issued shares, treasury shares, share options, and public float sufficiency confirmation. The document is a regulatory compliance filing related to share capital and shareholding movements, not a financial report, earnings release, or management discussion. It is a routine regulatory submission to the exchange rather than a report or announcement of financial results or corporate actions like dividends or mergers. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2026-05-06 English
Environmental, Social and Governance Report 2025
Environmental & Social Information Classification · 95% confidence The document is titled "2025 Environmental, Social and Governance Report" and contains a comprehensive standalone sustainability report covering environmental commitments, social initiatives, governance structures, ESG performance metrics, UN SDG alignment, and more. This matches the "Environmental & Social Information" category (ESG report) rather than an announcement or investor presentation. Therefore, it should be classified under SR.
2026-04-27 English
NOTIFICATION LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement Classification · 92% confidence The document is a shareholder notification letter advising that the 2025 Annual Report, ESG Report, Circular, Notice of AGM and Proxy Form ("Current Corporate Communications") have been published on the Company’s website and HKEXnews. It contains no substantive financial data or detailed report content, but simply announces the availability of the reports and provides a change request form. Under the “menu vs meal” rule, this is a report publication announcement rather than the report itself.
2026-04-27 English
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS AND LANGUAGE OF RECEIPT OF CORPORATE COMMUNICATIONS AND REPLY FORM
Regulatory Filings Classification · 88% confidence The document is a shareholder letter and reply form used to elect the means and language of receipt for future corporate communications (e.g., annual report, interim report, notices, ESG report), rather than the communication itself or a substantive financial or governance report. It contains no financial results, voting solicitations or corporate actions beyond selecting delivery options. It does not fit any specific category (e.g., earnings release, proxy materials, dividend notice) and serves as a regulatory disclosure/correspondence. Therefore it is best classified as a general regulatory filing (RNS).
2026-04-27 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement Classification · 92% confidence The document is a notification letter to shareholders informing them that the company’s 2025 Annual Report, ESG Report, and a Circular are now available online, and provides instructions for requesting printed copies. It does not itself contain the annual report, financials, minutes, or substantive content—they are published elsewhere. Under the “Menu vs Meal” rule, this is merely an announcement of the publication of the reports rather than the reports themselves. Therefore, it is a Report Publication Announcement (RPA).
2026-04-27 English

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