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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 2019-04-02 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
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 Classification · 100% 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, re-election of directors, re-appointment of auditors, and mandates related to share issuance and repurchase. It contains a notice of the AGM, details of resolutions to be proposed, and proxy information. The document is not the annual report itself but a circular providing information and notice about the AGM and related proposals. It references the 2018 Annual Report as having been sent to shareholders separately. Therefore, this document fits the category of AGM Information (AGM-R), as it is the material shared for the AGM, including the notice and explanatory circular.
2019-04-02 English
2018 ANNUAL REPORT
Annual Report Classification · 100% confidence The document is titled '2018 ANNUAL REPORT' and contains detailed sections typical of an annual report, including Chairman's Statement, Financial Highlights, Management Discussion and Analysis, Directors and Senior Management, Corporate Governance Report, Directors' Report, Independent Auditor's Report, and full consolidated financial statements. The content covers the full fiscal year ended 31 December 2018, with comprehensive financial data and analysis. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. The presence of audited financial statements and detailed management discussion confirms this is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-03-28 English
2018 ANNUAL RESULTS ANNOUNCEMENT
Annual Report Classification · 100% confidence The document is titled '2018 ANNUAL RESULTS ANNOUNCEMENT' and contains detailed financial information, including audited consolidated results, management discussion and analysis, chairman's statement, corporate governance report, directors' report, independent auditor's report, and full financial statements such as consolidated statement of profit or loss, financial position, changes in equity, cash flows, and notes. The document length is substantial (15,000 characters) and it includes comprehensive financial data and analysis for the year ended 31 December 2018. It is clearly the full annual report of the company, not merely an announcement or a summary. The presence of the independent auditor's report and detailed financial statements confirms this classification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-03-24 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement (2750 characters) from Classified Group (Holdings) Limited regarding a scheduled Board Meeting to consider and approve the annual audited consolidated results for the year ended 31 December 2018, among other agenda items. It does not contain the actual financial results or detailed report but rather notifies the market and shareholders of the upcoming meeting and its purposes. The text explicitly states it is an announcement of a meeting and the intention to approve and publish results later. According to the 'Menu vs Meal' rule, this is an announcement about a report or event, not the report itself. Therefore, it should be classified as a Regulatory Filing (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2019-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 28/02/2019. The content is focused on share capital changes and confirmations related to securities issuance, with no financial performance data or earnings information. The document is a regulatory filing reporting share capital movements and compliance confirmations, typical of a regulatory announcement rather than a full financial report or earnings release. It is not a report publication announcement since it contains substantive data, nor is it a certification letter. Therefore, the best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/01/2019. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other movements in issued share capital. The content is focused on changes in the company's share capital structure during a specific month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements to the Hong Kong Exchanges and Clearing Limited. It is not an announcement of a report, nor a full financial report, but a regulatory compliance filing about share capital changes. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length is sufficient and contains detailed data on share capital movements, supporting this classification with high confidence.
2019-02-01 English

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