Year archive

Lumina Group Limited — 2025 filings

All 28 regulatory filings released by Lumina Group Limited (1162) in 2025, sourced directly from the official regulator.

28 Filings

2025 Period

2025 filings (28)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Share Issue/Capital Change	2025-12-02	English
2025 INTERIM REPORT Interim / Quarterly Report H1 2025	2025-12-01	English
2025 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2025	2025-11-28	English
PROFIT ALERT - REDUCTION IN NET LOSS AND IN LOSS ATTRIBUTABLE TO OWNERS OF THE COMPANY Earnings Release H1 2025	2025-11-24	English
NOTICE OF BOARD MEETING Report Publication Announcement H1 2025	2025-11-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-02	English
FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2025-09-12	English
POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING HELD ON 12 SEPTEMBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-09-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-06	English
NOTICE OF 2025 ANNUAL GENERAL MEETING AGM Information	2025-07-31	English
PROXY FORM FOR 2025 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-31	English
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITOR, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITOR, (4) GENERAL MANDATES Proxy Solicitation & Information Statement	2025-07-31	English
2025 ANNUAL REPORT Annual Report FY 2025	2025-07-30	English
PROPOSED AMENDMENTS TO THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2025-07-29	English
NOMINATION COMMITTEE - TERMS OF REFERENCE Governance Information	2025-07-18	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-07-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-03	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025 Earnings Release FY 2025	2025-06-30	English
PROFIT ALERT - REDUCTION IN LOSS AND IN LOSS ATTRIBUTABLE TO OWNERS OF THE COMPANY Earnings Release FY 2025	2025-06-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-06-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-03	English