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Year archive

THAC Group (Holdings) Limited — 2019 filings

All 34 regulatory filings released by THAC Group (Holdings) Limited (8232) in 2019, sourced directly from the official regulator.

34 Filings
2019 Period
2019 filings (34)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-03 English
CHANGE OF AUDITOR
Audit Report / Information
2019-11-25 English
2019 THIRD QUARTERLY REPORT
Interim / Quarterly Report
2019-11-12 English
THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019 ANNOUNCEMENT
Interim / Quarterly Report
2019-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-06 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
2019 INTERIM REPORT
Interim / Quarterly Report
2019-08-14 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 ANNOUNCEMENT
Interim / Quarterly Report
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-26 English
(1) DISCLOSEABLE TRANSACTION - DISPOSAL OF ASSETS (2) BUSINESS UPDATE
Regulatory Filings
2019-07-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-03 English
Environmental, Social and Governance Report For the year ended 31 December 2018
Environmental & Social Information
2019-06-26 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
2019 FIRST QUARTERLY REPORT
Interim / Quarterly Report
2019-05-15 English
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019 ANNOUNCEMENT
Interim / Quarterly Report
2019-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-02 English
FORM OF PROXY Form of proxy for use at the annual general meeting to be held on Monday, 24 June 2019 at 9:30 a.m. (or any adjournment thereof)
Proxy Solicitation & Information Statement
2019-04-02 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
2019-04-02 English
2018 ANNUAL REPORT
Annual Report
2019-03-28 English
2018 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2019-03-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2019-01-04 English
Nomination Committee - Terms of Reference
Governance Information
2019-01-04 English
Audit Committee - Terms of Reference
Governance Information
2019-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English