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Year archive

Taste • Gourmet Group Limited — 2025 filings

All 40 regulatory filings released by Taste • Gourmet Group Limited (8371) in 2025, sourced directly from the official regulator.

40 Filings
2025 Period
2025 filings (40)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-12-08 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-12-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Share Issue/Capital Change
2025-12-01 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Notice of Dividend Amount
2025-11-24 English
INTERIM REPORT 2025/26
Interim / Quarterly Report H1 2026
2025-11-24 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report H1 2026
2025-11-24 English
VOLUNTARY ANNOUNCEMENT - NEW LEASE AGREEMENT FOR THE OPENING OF A NEW SAN ROKU ROKU PAN CAFE IN HONG KONG
Regulatory Filings
2025-11-11 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2025-11-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings
2025-11-03 English
VOLUNTARY ANNOUNCEMENT - NEW LEASE AGREEMENT FOR THE OPENING OF A NEW GOLDEN DRAGON SIZZLER RESTAURANT IN HONG KONG
Regulatory Filings
2025-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-01 English
SUPPLEMENTAL ANNOUNCEMENT - POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 AUGUST 2025
Declaration of Voting Results & Voting Rights Announcements
2025-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 AUGUST 2025
Declaration of Voting Results & Voting Rights Announcements
2025-08-01 English
VOLUNTARY ANNOUNCEMENT - NEW LEASE AGREEMENT FOR THE OPENING OF A NEW QUE RESTAURANT IN HONG KONG
Regulatory Filings
2025-07-15 English
VOLUNTARY ANNOUNCEMENT - NEW LEASE AGREEMENT FOR THE OPENING OF A NEW CANTON HOUSE RESTAURANT IN HONG KONG
Regulatory Filings
2025-07-08 English
ANNOUNCEMENT REGARDING THE PUBLICATION OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 MARCH 2025
Report Publication Announcement
2025-07-02 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING
AGM Information
2025-07-02 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-02 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
Proxy Solicitation & Information Statement
2025-07-02 English
ANNUAL REPORT 2024/25
Annual Report FY 2025
2025-07-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings
2025-07-02 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2025
Notice of Dividend Amount
2025-06-24 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
Annual Report FY 2025
2025-06-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-06-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-02 English
NEW LEASE AGREEMENT FOR THE OPENING OF A NABE URAWA RESTAURANT IN HONG KONG
Regulatory Filings
2025-05-20 English
NEXT DAY DISCLOSURE RETURN - ISSUANCE OF 1,394,000 NEW SHARES
Share Issue/Capital Change
2025-05-15 English
VOLUNTARY ANNOUNCEMENT - NEW LEASE AGREEMENT FOR THE OPENING OF A YAKINIKU GUU RESTAURANT IN HONG KONG
Regulatory Filings
2025-05-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Share Issue/Capital Change
2025-05-02 English
VOLUNTARY ANNOUNCEMENT - NEW LEASE AGREEMENT FOR THE OPENING OF A NEW IZAKAYA HIROKOJI RESTAURANT IN HONG KONG
Regulatory Filings
2025-04-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-01 English
VOLUNTARY ANNOUNCEMENT - NEW LEASE AGREEMENT FOR THE OPENING OF A NEW GOLDEN DRAGON SIZZLER RESTAURANT AND A NEW CANTON HOUSE RESTAURANT IN HONG KONG
Regulatory Filings
2025-03-21 English
VOLUNTARY ANNOUNCEMENT - NEW LEASE AGREEMENT FOR THE OPENING OF A NEW KHAO SAN RESTAURANT IN HONG KONG
Regulatory Filings
2025-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings
2025-03-03 English
SUPPLEMENTAL ANNOUNCEMENT - GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2025-02-28 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2025-02-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings
2025-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-02 English