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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 2018-07-06 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 30 June 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2018 and submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share capital changes. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month. This type of document fits best under the category of Share Issue/Capital Change (SHA), as it reports on changes in share capital and related securities.
2018-07-06 English
List of Directors and their Roles and Functions
Board/Management Information Classification · 95% 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 full annual or interim report, nor is it a call transcript or earnings release. The content focuses on board composition and committee roles, which fits the category of Board/Management Information. The document length is short and it is an announcement rather than a report. Therefore, the appropriate classification is Board/Management Information (MANG).
2018-07-03 English
CHANGE OF DIRECTORS AND 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 exchange regarding changes in its board of directors and the composition of its audit, nomination, and remuneration committees. It details the resignation of one independent non-executive director and the appointment of another, including biographical information and committee roles. There is no financial data, earnings information, or report content. The document is clearly about management and board changes, which fits the category of Board/Management Information (MANG).
2018-07-03 English
Environmental, Social and Governance Report For the year ended 31 December 2017
Environmental & Social Information Classification · 100% confidence The document is titled 'Environmental, Social and Governance Report For the year ended 31 December 2017' and contains detailed information on environmental measures, social policies, and governance practices of the company for the specified reporting period. It includes data on emissions, waste reduction, energy and water saving, human resources, occupational health and safety, and staff training. The content aligns with ESG reporting standards and guidelines, specifically referencing the ESG Reporting Guide under the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited. The document is comprehensive and substantive, not merely an announcement or summary. Therefore, it fits the category of Environmental & Social Information (SR).
2018-06-29 English
INSIDE INFORMATION
Regulatory Filings Classification · 95% confidence The document is an announcement made pursuant to the GEM Listing Rules and Inside Information Provisions, informing shareholders and investors about the company's intention to terminate its bakery production and sales business. It provides operational and financial details about the business segment being terminated, expected impairment loss, and timing of the termination. The document does not contain full financial statements or comprehensive financial performance data, nor is it a transcript, presentation, or voting result. It is a regulatory announcement about a significant business decision impacting the company. The document length is 5846 characters, which is sufficient for a detailed announcement but not a full report. It fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement informing the market of material inside information and business changes without being a full financial report or other specific filing type.
2018-06-22 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 JUNE 2018
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 20 June 2018. It details the voting outcomes on various resolutions including receiving the audited financial statements, re-election of directors, appointment of auditors, and share mandates. The document does not contain the full annual report or financial statements themselves, 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 over 6000 characters, indicating it is a full announcement rather than a brief note. Therefore, the correct classification is DVA with high confidence.
2018-06-20 English

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