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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 2018-11-05 Share Issue/Capital Cha…
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital for the month ended 31/10/2018. It includes detailed tables on share capital changes, share options, warrants, convertibles, and other share-related movements. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements to the Hong Kong Exchanges and Clearing Limited. This type of document is a regulatory announcement about share capital changes but does not constitute a full financial report or earnings release. It fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2018-11-05 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice announcing a forthcoming board meeting to consider and approve the unaudited third quarterly results for the nine months ended 30 September 2018, among other agenda items. It does not contain the actual financial results or detailed financial data but rather informs about the meeting where such results will be reviewed and announced. The document is relatively short (2809 characters) and serves as an announcement rather than a report. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement about a board meeting and upcoming financial results, not the financial report itself or a detailed presentation.
2018-10-31 English
List of Directors and their Roles and Functions
Board/Management Information Classification · 100% confidence The document is an announcement listing the members of the board of directors and their roles and functions, including committee memberships. It does not contain financial data, audit results, or detailed management discussion. It is not a report or presentation but an official announcement about the company's board composition. This fits the category of Board/Management Information (MANG). The document length is short (1990 characters), and it is clearly focused on board members and committees, matching the MANG definition.
2018-10-19 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information Classification · 100% confidence The document is an announcement from a company listed on the Hong Kong GEM board regarding the appointment of an independent non-executive director and changes in the composition of the audit, nomination, and remuneration committees. It details the biographical information of the new director, the compliance with GEM Listing Rules, and changes in committee roles. There are no financial statements, earnings data, or detailed management discussion of financial results. The document is clearly an announcement about changes in the board and senior management structure, specifically the appointment of a director and committee changes. Therefore, it fits the category of Board/Management Information (MANG). The document length and content confirm it is not a brief notice or a report publication announcement but a substantive announcement about management changes.
2018-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/09/2018, submitted 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 capital changes. The content is focused on share capital changes and movements during a specific month, which aligns with a capital or financing update rather than a full financial report or other categories. The document length is over 13,000 characters and contains detailed data on share capital movements, not just an announcement or summary. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2018-10-02 English
EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 95% confidence The document is an announcement regarding the extension of time for the appointment of an independent non-executive director to comply with GEM Listing Rules. It references previous announcements and regulatory requirements but does not contain financial statements, audit results, or detailed management discussion. The document is relatively short (4007 characters) and serves as a regulatory update about board composition compliance rather than a full report or detailed financial disclosure. It is not a report publication announcement since it does not mention any report being attached or published. The content fits best under Board/Management Information (MANG) as it concerns changes and compliance related to the board of directors.
2018-10-02 English

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