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Year archive

THAC Group (Holdings) Limited — 2023 filings

All 56 regulatory filings released by THAC Group (Holdings) Limited (8232) in 2023, sourced directly from the official regulator.

56 Filings
2023 Period
2023 filings (56)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Share Issue/Capital Change
2023-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-06 English
2023 THIRD QUARTERLY REPORT
Interim / Quarterly Report
2023-11-03 English
THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023 ANNOUNCEMENT
Interim / Quarterly Report
2023-11-03 English
DISCLOSEABLE TRANSACTION TENANCY AGREEMENT FOR RESTAURANT PREMISES
Regulatory Filings
2023-11-02 English
TERMINATION OF THE CONTINUING CONNECTED TRANSACTION IN RELATION TO MANAGEMENT SERVICES AGREEMENT
Regulatory Filings
2023-10-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-10-24 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-10-24 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-10-24 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON RECORD DATE
Capital/Financing Update
2023-10-20 English
APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS
Capital/Financing Update
2023-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-06 English
DOCUMENTS ON DISPLAY
Regulatory Filings
2023-09-18 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2023-09-18 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON RECORD DATE
Capital/Financing Update
2023-09-18 English
REVISED EXPECTED TIMETABLE IN RELATION TO THE SHARE CONSOLIDATION AND RIGHTS ISSUE
Capital/Financing Update
2023-09-08 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-09-07 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-09-06 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 SEPTEMBER 2023&#x3b; AND (2) GRANT OF WHITEWASH WAIVER
Declaration of Voting Results & Voting Rights Announcements
2023-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
DISCLOSEABLE TRANSACTION TENANCY AGREEMENT FOR RESTAURANT PREMISES
Regulatory Filings
2023-08-31 English
CLARIFICATION ANNOUNCEMENT
Capital/Financing Update
2023-08-18 English
DOCUMENTS ON DISPLAY
Regulatory Filings
2023-08-17 English
DESPATCH OF CIRCULAR IN RELATION TO (I) PROPOSED SHARE CONSOLIDATION&#x3b; (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; (III) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES
Capital/Financing Update
2023-08-17 English
Form of proxy for use at the extraordinary general meeting to be held on Tuesday, 5 September 2023 at 9:30 a.m. (or any adjournment thereof)
Proxy Solicitation & Information Statement
2023-08-17 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-08-17 English
(I) PROPOSED SHARE CONSOLIDATION&#x3b; (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; (III) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) CONSOLIDATED SHARE
Proxy Solicitation & Information Statement
2023-08-17 English
2023 INTERIM REPORT
Interim / Quarterly Report
2023-08-14 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 ANNOUNCEMENT
Interim / Quarterly Report
2023-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-07-31 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) PROPOSED SHARE CONSOLIDATION&#x3b; (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; (III) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHT
Capital/Financing Update
2023-07-25 English
(I) PROPOSED SHARE CONSOLIDATION&#x3b; (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; (III) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) CONSOLIDATED SHARE
Capital/Financing Update
2023-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-05 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-06-16 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
2023 FIRST QUARTERLY REPORT
Interim / Quarterly Report
2023-05-11 English
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2023 ANNOUNCEMENT
Interim / Quarterly Report
2023-05-11 English
PROFIT WARNING
Regulatory Filings
2023-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change
2023-05-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-28 English
Form of proxy for use at the annual general meeting to be held on Friday, 16 June 2023 at 9:30 a.m. (or any adjournment thereof)
AGM Information
2023-04-28 English
PROPOSAL FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-04-28 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Governance Information
2023-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
Environmental, Social and Governance Report For the year ended 31 December 2022
Environmental & Social Information
2023-03-31 English
2022 ANNUAL REPORT
Annual Report
2023-03-31 English
2022 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2023-03-23 English
PROFIT WARNING
Regulatory Filings
2023-03-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Share Issue/Capital Change
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-06 English
Remuneration Committee - Terms of Reference
Remuneration Information
2023-01-03 English