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THAC Group (Holdings) Limited — Investor Relations & Filings

Ticker · 8232 ISIN · KYG2190B1041 HKEX Accommodation and food service activities
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Filings indexed 434 across all filing types
Latest filing 2023-07-07 Capital/Financing Update
Country HK Hong Kong
Listing HKEX 8232

About THAC Group (Holdings) Limited

http://www.classifiedgroup.com.hk

THAC Group (Holdings) Limited is an investment holding company primarily engaged in the food and beverage sector through its restaurant operations business. The company manages and operates casual dining restaurants and bakery shops, specializing in western cuisine offered in both full-service and casual dining environments. Key activities include the manufacture and sale of bakery products. Operating under brands such as Classified and Rise by Classified, the group emphasizes casual, al fresco dining experiences that integrate arts, culture, and design elements. The portfolio includes multiple restaurants and bakery/café outlets.

Recent filings

Filing Released Lang Actions
(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 Classification · 95% confidence The document is an announcement regarding multiple corporate actions including a proposed share consolidation, increase in authorised share capital, a rights issue, connected transactions related to underwriting agreements, and an application for a whitewash waiver. It also includes a notice of an Extraordinary General Meeting (EGM) for shareholder approval of these proposals. The content is detailed and regulatory in nature, focusing on capital structure changes and fundraising activities. There is no indication that this is a full financial report or earnings release, nor is it a simple announcement of a report publication. The primary focus is on capital raising and share capital changes, which aligns with the category of Capital/Financing Update (CAP). The document length (15,000 characters) and detailed descriptions support this classification with high confidence.
2023-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities for the month ended 30 June 2023. It details movements in authorized and issued share capital, share options, and confirms compliance with listing rules. The document is regulatory in nature, reporting share capital and share issuance movements, but it is not a financial report, earnings release, or management discussion. It is a regulatory filing required by the exchange to disclose share capital movements and confirmations. The document length is 7668 characters, which is substantive but it is not a report publication announcement or a financial report. Therefore, the best classification is Regulatory Filings (RNS), as it is a general regulatory announcement about share capital movements and confirmations under exchange rules.
2023-07-05 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is a detailed legal text containing the Second Amended and Restated Memorandum and Articles of Association of Classified Group (Holdings) Limited, adopted by special resolution on 16 June 2023. It includes company objects, share capital details, definitions of terms used in the Articles, and governance provisions such as board powers, meetings, voting, and directors' duties. This type of document is a governance document that outlines the internal rules and structure of the company rather than a financial report, announcement, or regulatory filing. It is not an Annual Report, Interim Report, Earnings Release, or any other financial or capital market update. It is also not a proxy solicitation or voting results announcement. The content fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length and detail confirm it is the actual governance document, not just an announcement or summary.
2023-06-16 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 16 June 2023. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and amendments to the company's memorandum and articles of association. The document does not contain the full financial report or detailed financial data but rather the official voting results from the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 6689 characters, which is sufficient for a detailed voting result announcement. Therefore, the correct classification is DVA with high confidence.
2023-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities, specifically detailing authorized and issued share capital, share options, and confirmations related to securities issued. It is a regulatory compliance filing about share capital movements and confirmations, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. The document is a regulatory announcement about share capital and securities movements under the Exchange Listing Rules, fitting the category of Regulatory Filings (RNS).
2023-06-02 English
2023 FIRST QUARTERLY REPORT
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FIRST QUARTERLY REPORT 2023' and contains detailed unaudited condensed consolidated financial statements for the three months ended 31 March 2023, including profit or loss, changes in equity, notes to the financial statements, and management discussion and analysis. It references compliance with Hong Kong Accounting Standards 34 for interim financial reporting and includes substantive financial data and analysis for a period shorter than a full fiscal year. The document is not an announcement of a report but the report itself, and it is not a full annual report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-05-11 English

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