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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 2020-05-19 AGM Information
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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Classified Group (Holdings) Limited, including the date, time, venue, agenda items such as adoption of audited financial statements, re-election of directors, and approval of share issuance and repurchase mandates. It is a formal notice inviting shareholders to attend and vote at the AGM. The document does not contain the actual annual report or financial statements but refers to their adoption at the meeting. The length is about 13,301 characters, which is consistent with a detailed notice but not a full report. According to the classification rules, a notice of AGM with agenda and resolutions is classified as AGM Information (AGM-R).
2020-05-19 English
Form of proxy for use at the annual general meeting to be held on Thursday, 18 June 2020 at 9:30 a.m. (or any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of Classified Group (Holdings) Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of audited financial statements, re-election of directors, appointment of auditors, and share issuance mandates. The content is procedural and related to voting arrangements for the AGM, not the actual AGM materials or reports themselves. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2020-05-19 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 MANDATE,
AGM Information Classification · 95% confidence The document is a circular to shareholders of Classified Group (Holdings) Limited regarding the upcoming Annual General Meeting (AGM). It includes proposals for adoption of audited consolidated financial statements and reports of directors and auditors for the year ended 31 December 2019, re-election of directors, re-appointment of auditors, and mandates related to share issuance and repurchase. The document contains the notice of the AGM, proxy form instructions, and detailed information about the resolutions to be voted on at the AGM. It is not the annual report itself but a circular providing information and notice for the AGM, including the agenda and resolutions to be considered. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains detailed information for shareholders to consider before the meeting, consistent with an AGM circular. Therefore, the correct classification is AGM Information (AGM-R).
2020-05-19 English
2020 FIRST QUARTERLY REPORT
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FIRST QUARTERLY REPORT 2020' and contains detailed unaudited condensed consolidated financial statements for the three months ended 31 March 2020, including profit and 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 length of the document (15,000 characters) and the presence of detailed financial statements confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-05-15 English
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2020 ANNOUNCEMENT
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2020 ANNOUNCEMENT' and contains detailed unaudited condensed consolidated financial statements, including profit or loss, changes in equity, notes to the financial statements, and management discussion and analysis for the quarter ended 31 March 2020. It is prepared in accordance with Hong Kong Accounting Standards 34 for interim financial reporting and includes substantive financial data and analysis. The document is not merely an announcement of a report but contains the full quarterly report text. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-05-15 English
PROFIT WARNING
Regulatory Filings Classification · 95% confidence The document is titled 'PROFIT WARNING' and is an announcement made pursuant to the GEM Listing Rules and Inside Information Provisions. It discusses a preliminary review of unaudited consolidated management accounts for the three months ended 31 March 2020, indicating expected decreases in turnover and increases in net loss due to COVID-19 impacts. The announcement explicitly states that the quarterly results are still being finalized and advises shareholders to await the official quarterly results announcement expected in mid-May 2020. The document is relatively short (4750 characters) and serves as a cautionary notice about expected financial performance rather than containing actual financial statements or detailed financial analysis. It is not a full interim or quarterly report but a profit warning announcement. According to the classification rules, such profit warnings or preliminary earnings impact announcements are best classified under Regulatory Filings (RNS) as they do not contain substantive financial data or full report content.
2020-05-11 English

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