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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 2017-06-28 Declaration of Voting R…
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
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2017' and details the voting outcomes of various resolutions proposed at the AGM, including re-election of directors, appointment of auditors, and share mandates. It summarizes the voting percentages and confirms that all resolutions were passed. The document does not contain the full AGM materials or presentations, nor does it include financial statements or detailed reports. It is an official announcement of the voting results from the AGM, which fits the category of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 5790 characters, which is sufficient for a detailed voting result announcement but not a full report. Therefore, the correct classification is DVA with high confidence.
2017-06-28 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
Environmental & Social Information Classification · 100% confidence The document is titled 'Environmental, Social and Governance Report For the year ended 31 December 2016' and extensively discusses the company's ESG practices, including environmental management, social responsibility, employment practices, health and safety, anti-corruption, and community engagement. It references compliance with the ESG Reporting Guide under the GEM Listing Rules. The content is focused on ESG factors rather than financial performance or other corporate governance details. This matches the description of an Environmental & Social Information report (ESG report). The document length is substantial (11,986 characters), indicating it is the report itself, not just an announcement. Therefore, the appropriate classification is Environmental & Social Information (SR).
2017-06-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2017, 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 movements in issued share capital. The content is focused on share capital changes and movements during a specific month, with no financial performance data, earnings, or management discussion. It is a regulatory filing reporting share capital movements for a specific period, typical of a monthly return or shareholding update. This fits best under the category of Regulatory Filings (RNS) as it is a compliance document reporting share capital movements to the exchange, not a financial report, earnings release, or capital raising announcement.
2017-06-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Classified Group (Holdings) Limited. It includes details about the date, time, venue, agenda items such as receiving and considering audited financial statements, re-election of directors, authorization of share allotment and repurchase mandates, and proxy information. The document is clearly an announcement of the AGM meeting and its agenda, not the actual annual report or financial statements themselves. The length is about 13,142 characters, which is typical for an AGM notice but does not contain detailed financial data or management discussion. Therefore, this document fits the category of AGM Information (AGM-R).
2017-05-25 English
FORM OF PROXY Form of proxy for use at the annual general meeting to be held on Wednesday, 28 June 2017 at 9:00 a.m. (or any adjournment thereof)
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for use at an 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 receiving and considering the audited financial statements and reports, re-election of directors, appointment of auditors, and granting mandates related to share allotment and repurchase. This type of document is typically distributed to shareholders ahead of the AGM to facilitate voting and is not the AGM presentation materials themselves, nor is it the voting results announcement. It is also not a financial report or management discussion. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2017-05-25 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 MANDA
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, re-election of directors, re-appointment of auditors, and mandates related to share issuance and repurchase. It contains the notice of the AGM, proxy form instructions, and detailed explanations of the resolutions to be voted on at the AGM. The document is not the annual report itself but a circular providing information and notice about the AGM and related proposals. 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 AGM, consistent with an AGM circular.
2017-05-25 English

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