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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 2016-08-02 Regulatory Filings
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 BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice announcing a forthcoming board meeting to consider and approve the unaudited interim results for the six months ended 30 June 2016, and to consider the payment of an interim dividend. It does not contain the actual interim financial results or detailed financial data, but rather informs about the meeting where such results will be approved and announced. The document is short (2751 characters) and serves as an announcement of a meeting rather than a report itself. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for announcements that do not contain substantive financial data or detailed reports.
2016-08-02 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 95% confidence The document is titled 'Company Information Sheet' and is identified as 'FORM F' under 'APPENDIX 5 FORMS RELATING TO LISTING' for the Growth Enterprise Market (GEM) of the Hong Kong Stock Exchange. It contains detailed company information such as directors, shareholders, business activities, share capital, and registrar details. The document is a regulatory form required for listing compliance, providing company particulars rather than financial statements or management discussion. It does not contain financial results, audit opinions, or meeting materials. The document length is 8550 characters, which is substantial but the content is informational and regulatory in nature. This fits the description of a Regulatory Filing (RNS) as it is a compliance document that does not fit into other specific categories like Annual Report or Interim Report. Therefore, the correct classification is Regulatory Filings (RNS).
2016-07-08 English
Nomination Committee - Terms of Reference
Governance Information Classification · 100% confidence The document is titled 'Nomination Committee - Terms of Reference' and details the establishment, membership, duties, authority, and reporting procedures of the Nomination Committee of the Board of Directors. It focuses on governance aspects such as board composition, nomination policies, and succession planning. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content is about internal governance structure and committee responsibilities, which aligns with governance information. Therefore, the document fits the Governance Information (CGR) category.
2016-07-08 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information Classification · 95% confidence The document is titled as the "Amended and Restated Memorandum of Association" and "Amended and Restated Articles of Association" of Classified Group (Holdings) Limited. It contains detailed company constitutional documents including company objects, share capital, board of directors, meetings, voting, and other governance-related provisions. There is no indication of financial statements, audit opinions, earnings data, or management discussion of financial results. The document is a legal and governance framework for the company rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2016-07-08 English
List of Directors and their Roles and Functions
Board/Management Information Classification · 100% confidence The document is an announcement from Classified Group (Holdings) Limited 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 document is specifically about the composition and roles of the board and its committees, which fits the definition of Board/Management Information (MANG). The document length is short and it is not announcing a report publication, so it is not RPA. Therefore, the appropriate classification is MANG.
2016-07-08 English
Audit Committee - Terms of Reference
Governance Information Classification · 95% confidence The document is titled 'Audit Committee – Terms of Reference' and details the establishment, membership, duties, authority, and reporting procedures of the Audit Committee of Classified Group (Holdings) Limited. It outlines governance-related policies, responsibilities regarding the external auditor, financial reporting oversight, risk management, and internal controls. There are no financial statements, audit results, or specific audit reports included. Instead, it is a governance document describing the committee's role and structure. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is sufficient and contains detailed governance content, not an announcement or a report publication. Therefore, the correct classification is CGR with high confidence.
2016-07-08 English

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