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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 2025-11-24 Proxy Solicitation & In…
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 EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal 'Notice of Extraordinary General Meeting' (EGM) issued by Classified Group (Holdings) Limited. It outlines the agenda for an upcoming meeting, specifically a special resolution regarding a change of company name, and provides instructions for shareholders regarding proxy appointments, meeting logistics, and registration procedures. This type of document is a standard proxy solicitation material sent to shareholders to inform them of meeting details and request their participation/votes, which falls under the Proxy Solicitation & Information Statement category.
2025-11-24 English
Form of proxy for use at the extraordinary general meeting to be held on Friday, 12 December 2025 at 10:00 a.m. (or any adjournment or postponement thereof)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'FORM OF PROXY' for an 'extraordinary general meeting'. It provides instructions and a template for shareholders to appoint a proxy to vote on their behalf regarding a special resolution (a change of company name). This falls directly under the definition of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to request votes for meetings.
2025-11-24 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular issued by Classified Group (Holdings) Limited regarding a 'Proposed Change of Company Name' and includes a 'Notice of Extraordinary General Meeting' (EGM). It provides shareholders with information, the rationale for the name change, and instructions for voting via proxy. This type of document is standard for soliciting shareholder approval for corporate actions and is classified as a Proxy Solicitation & Information Statement.
2025-11-24 English
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION IN RELATION TO THE TENANCY AGREEMENT
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a delay in the despatch of a circular related to a major transaction (a Tenancy Agreement). It does not contain the transaction details themselves, but rather serves as a regulatory update regarding the timeline of a corporate filing. Since it is a regulatory announcement concerning a transaction process and does not fit into specific categories like M&A (which would be the transaction itself) or a report publication, it is best classified as a general regulatory filing.
2025-11-23 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings Classification · 95% confidence The document is an official announcement regarding a proposed change of company name. It outlines the conditions for the change, the rationale, and the impact on shareholders, while noting that a circular and EGM notice will follow. Since this is a general regulatory announcement regarding corporate structure that does not fit into specific categories like M&A, financial reporting, or director dealings, it falls under the fallback category of Regulatory Filings (RNS).
2025-11-20 English
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION IN RELATION TO THE TENANCY AGREEMENT
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding a delay in the despatch of a circular related to a major transaction (Tenancy Agreement). It does not contain the transaction details themselves, but rather informs shareholders of a timeline change. As it is a regulatory announcement regarding the status of a corporate filing/circular and does not fit into specific categories like M&A (which would be the actual transaction document) or 10-K, it is best classified as a general regulatory filing.
2025-11-14 English

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