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Year archive

Taste • Gourmet Group Limited — 2018 filings

All 61 regulatory filings released by Taste • Gourmet Group Limited (8371) in 2018, sourced directly from the official regulator.

61 Filings
2018 Period
2018 filings (61)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Capital/Financing Update
2018-12-03 English
INTERIM REPORT 2018/19
Interim / Quarterly Report H1 2018
2018-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report H1 2019
2018-11-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Share Issue/Capital Change
2018-11-01 English
CLARIFICATION ANNOUNCEMENT - VOLUNTARY ANNOUNCEMENT - NEW LEASE AGREEMENT FOR THE OPENING OF A NABE URAWA RESTAURANT AND UPDATE ON THE FUNDING OF OUR RAKURAKU RAMEN RESTAURANTS
Regulatory Filings
2018-10-31 English
VOLUNTARY ANNOUNCEMENT - NEW LEASE AGREEMENT FOR THE OPENING OF A NABE URAWA RESTAURANT AND UPDATE ON THE FUNDING OF OUR RAKURAKU RAMEN RESTAURANTS
Capital/Financing Update
2018-10-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Share Issue/Capital Change
2018-10-03 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF THE THREE RESTAURANTS AND CHANGE IN THE USE OF PROCEEDS
Capital/Financing Update
2018-09-26 English
VOLUNTARY ANNOUNCEMENT - NEW LEASE AGREEMENTS FOR THE OPENING OF RAKURAKU RAMEN RESTAURANTS
Capital/Financing Update
2018-09-11 English
VOLUNTARY ANNOUNCEMENT - SUBSCRIPTION OF 50% ENLARGED EQUITY INTEREST IN A COMPANY AND CLOSURE AND DISPOSAL OF ASSETS OF A RESTAURANT
Capital/Financing Update
2018-09-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Share Issue/Capital Change
2018-09-03 English
FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report Q1 2019
2018-08-09 English
ANNOUNCEMENT OF THE FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report Q1 2019
2018-08-08 English
NEXT DAY DISCLOSURE RETURN - CANCELLATION OF 6,472,000 REPURCHASED SHARES
Share Issue/Capital Change
2018-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Share Issue/Capital Change
2018-08-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JULY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-07-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-07-29 English
VOLUNTARY ANNOUNCEMENT - LICENSING OF A JAPANESE BRAND AND UPDATE ON THE OPENING OF A DAB-PA RESTAURANT
Regulatory Filings
2018-07-23 English
NEXT DAY DISCLOSURE RETURN - 632,000 SHARES REPURCHASED
Transaction in Own Shares
2018-07-06 English
NEXT DAY DISCLOSURE RETURN - 1,020,000 SHARES REPURCHASED
Transaction in Own Shares
2018-07-04 English
NEXT DAY DISCLOSURE RETURN - 996,000 SHARES REPURCHASED
Transaction in Own Shares
2018-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Capital/Financing Update
2018-07-03 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2018-06-29 English
NEXT DAY DISCLOSURE RETURN - 236,000 SHARES REPURCHASED
Transaction in Own Shares
2018-06-29 English
CLARIFICATION ANNOUNCEMENT - NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-06-29 English
NEXT DAY DISCLOSURE RETURN - 172,000 SHARES REPURCHASED
Transaction in Own Shares
2018-06-28 English
NEXT DAY DISCLOSURE RETURN - 252,000 SHARES REPURCHASED
Transaction in Own Shares
2018-06-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-06-27 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-06-27 English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, DECLARATION OF DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL M
AGM Information
2018-06-27 English
ANNUAL REPORT 2017/18
Annual Report FY 2018
2018-06-27 English
NEXT DAY DISCLOSURE RETURN - 200,000 SHARES REPURCHASED
Transaction in Own Shares
2018-06-26 English
FINAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2018-06-22 English
NEXT DAY DISCLOSURE RETURN - 1,888,000 SHARES REPURCHASED
Transaction in Own Shares
2018-06-22 English
NEXT DAY DISCLOSURE RETURN - 684,000 SHARES REPURCHASED
Transaction in Own Shares
2018-06-21 English
NEXT DAY DISCLOSURE RETURN - 172,000 SHARES REPURCHASED
Transaction in Own Shares
2018-06-20 English
NEXT DAY DISCLOSURE RETURN - 220,000 SHARES REPURCHASED
Transaction in Own Shares
2018-06-19 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Annual Report FY 2018
2018-06-14 English
VOLUNTARY ANNOUNCEMENT - PROPOSED SHARE REPURCHASE
Transaction in Own Shares
2018-06-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Capital/Financing Update
2018-06-01 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-05-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Share Issue/Capital Change
2018-05-02 English
VOLUNTARY ANNOUNCEMENT - NEW LEASE AGREEMENT FOR THE OPENING OF A DAB-PA RESTAURANT AND UPDATE ON THE OPENING OF AN NABE URAWA RESTAURANT
Regulatory Filings
2018-04-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Capital/Financing Update
2018-04-03 English
VOLUNTARY ANNOUNCEMENT - ACQUISITION OF RESTAURANT AND FOOD FACTORY LICENCE AND RELATED ASSETS FROM AN INDEPENDENT THIRD PARTY AND ENTERING INTO A LEASE AGREEMENT WITH CONNECTED PERSONS
Capital/Financing Update
2018-03-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
Share Issue/Capital Change
2018-03-01 English
THIRD QUARTERLY REPORT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
Interim / Quarterly Report 9M 2018
2018-02-14 English
ANNOUNCEMENT OF THE THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
Interim / Quarterly Report 9M 2017
2018-02-14 English
VOLUNTARY ANNOUNCEMENT - NEW LEASE AGREEMENT FOR THE OPENING OF A NEW NABE URAWA RESTAURANT AND AN UPDATE ON THE OPENING OF THE SAY CHEESE KIOSK
Regulatory Filings
2018-02-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
Share Issue/Capital Change
2018-02-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-01-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-01-15 English
Terms of Reference - Remuneration Committee
Remuneration Information
2018-01-15 English
Terms of Reference - Nomination Committee
Governance Information
2018-01-15 English
Terms of Reference - Audit Committee
Audit Report / Information
2018-01-15 English
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2018-01-15 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2018-01-15 English
ANNOUNCEMENT - POSTPONEMENT OF THE SHARE OFFER AND THE LISTING AND UPDATE ON THE LISTING DATE AND CHANGES IN EXPECTED TIMETABLE
Capital/Financing Update
2018-01-11 English