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Year archive

THAC Group (Holdings) Limited — 2017 filings

All 43 regulatory filings released by THAC Group (Holdings) Limited (8232) in 2017, sourced directly from the official regulator.

43 Filings
2017 Period
2017 filings (43)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-01 English
2017 THIRD QUARTERLY REPORT
Interim / Quarterly Report
2017-11-14 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report
2017-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Major Shareholding Notification
2017-11-02 English
(Revised) Next Day Disclosure Return
Transaction in Own Shares
2017-11-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-11-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-11-01 English
(1) COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE AND SUPPLEMENTAL INFORMATION IN RELATION TO THE USE OF PROCEEDS FROM THE PLACING (2) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE USE
Capital/Financing Update
2017-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-10-27 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2017-10-16 English
PROFIT WARNING
Regulatory Filings
2017-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-01 English
INSIDE INFORMATION UPDATE ON THE SURRENDER AGREEMENT
Regulatory Filings
2017-08-31 English
2017 INTERIM REPORT
Interim / Quarterly Report
2017-08-14 English
2017 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2017-08-14 English
PROFIT WARNING
Regulatory Filings
2017-08-10 English
INSIDE INFORMATION
Regulatory Filings
2017-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Regulatory Filings
2017-08-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-07-28 English
List of Directors and their Roles and Functions
Board/Management Information
2017-07-28 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2017-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Regulatory Filings
2017-07-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-28 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
Environmental & Social Information
2017-06-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-06-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-05-25 English
FORM OF PROXY Form of proxy for use at the annual general meeting to be held on Wednesday, 28 June 2017 at 9:00 a.m. (or any adjournment thereof)
AGM Information
2017-05-25 English
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) ISSUE MANDA
AGM Information
2017-05-25 English
2017 FIRST QUARTERLY REPORT
Interim / Quarterly Report
2017-05-15 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2017
Interim / Quarterly Report
2017-05-12 English
PROFIT WARNING
Regulatory Filings
2017-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-06 English
2016 ANNUAL REPORT
Regulatory Filings
2017-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-23 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2017-03-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-03-13 English
PROFIT WARNING
Regulatory Filings
2017-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-05 English