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Tasty Concepts Holdings Limited — Investor Relations & Filings

Ticker · 8096 HKEX Accommodation and food service activities
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Filings indexed 336 across all filing types
Latest filing 2026-05-22 Annual Report
Country HK Hong Kong
Listing HKEX 8096

About Tasty Concepts Holdings Limited

http://www.butaoramen.com

Tasty Concepts Holdings Limited functions as an investment holding company focused on the food and beverage sector. The company's principal activities involve the operation of restaurant establishments, predominantly specializing in Japanese ramen cuisine. These operations are concentrated in key markets including Hong Kong and Mainland China. Beyond its core ramen offerings, the company diversifies its portfolio by operating Hong Kong style restaurants and providing comprehensive catering services. Its product offerings encompass a variety of prepared foods, fast food items, desserts, and beverages, supported by activities in food processing and the sale of related food products.

Recent filings

Filing Released Lang Actions
Documents on Display
Annual Report Classification · 96% confidence The document is the comprehensive Annual Report for Tasty Concepts Holding Limited for the year ended 31 March 2023. It includes a chairman’s statement, management discussion and analysis, corporate governance report, ESG report, independent auditor’s report, consolidated financial statements, notes, and financial summary. It is clearly the full yearly report rather than an announcement or supplement. FY 2023
2026-05-22 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 12 JUNE 2026 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 80% confidence The document is a form of proxy for an Extraordinary General Meeting, used to solicit shareholder votes on a proposed resolution. It provides instructions for appointing a proxy and voting directions, which is characteristic of Proxy Solicitation materials. Therefore, it fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice convening an Extraordinary General Meeting (EGM) of shareholders, detailing proposed resolutions and proxy voting arrangements. It is sent to shareholders to provide information and solicit votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-22 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a shareholder circular combining a detailed explanation of a proposed rights issue and the notice of an Extraordinary General Meeting (EGM) including form of proxy. Its primary purpose is to solicit shareholder votes and provide all information needed for the upcoming EGM. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
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 filing to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the month ended 30 April 2026. It details movements in authorised 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 securities movements, not a financial report, earnings release, or management discussion. It is a regulatory announcement required under HKEX Listing Rules, specifically a monthly return on equity issuer securities movements. It does not contain financial statements or management commentary, nor is it a report or presentation. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2026-05-06 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
Share Issue/Capital Change Classification · 93% confidence The document is a corporate announcement detailing a proposed rights issue, including the terms of the new share issue, subscription price, basis of provisional allotment, listing rules implications, EGM, prospectus dispatch, and use of proceeds. This constitutes an announcement of a new share issue/capital change rather than an earnings release, management report, or other category. Therefore it best fits Share Issue/Capital Change (SHA).
2026-04-27 English

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