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Lumina Group Limited — Investor Relations & Filings

Ticker · 1162 HKEX Construction
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Filings indexed 176 across all filing types
Latest filing 2025-08-06 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1162

About Lumina Group Limited

http://www.lumina.com.hk

Lumina Group Limited is an investment holding company principally engaged in the provision of comprehensive building fire safety services. The company's core activities encompass the design, supply, and installation of various fire safety systems. These systems include specialized solutions such as evacuation and electrical fire alarm systems, alongside water-based and gas-based fire suppression and protection systems. Lumina Group operates as an established provider, focusing on delivering essential fire safety infrastructure solutions to the building and construction sectors.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings Classification · 1% confidence The document is a standardized monthly return filed to the Hong Kong Stock Exchange (form FF301) detailing movements in an issuer’s share capital, issued and treasury shares, share options, and confirmations under Main Board Rule 13.25C/GEM Rule 17.27C. It is neither an earnings release, shareholder meeting material, nor an annual or interim report, but rather a routine regulatory submission. Therefore it falls under the “Regulatory Filings” fallback category.
2025-08-06 English
NOTICE OF 2025 ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is titled “NOTICE OF 2025 ANNUAL GENERAL MEETING” and consists entirely of the formal notice of the company’s upcoming AGM, listing ordinary and special resolutions, proxy appointment procedures, record dates, and meeting logistics. It does not present financial results or audit findings, nor is it a brief earnings release. It is clearly an AGM notice, fitting the AGM Information category (materials related to an Annual General Meeting).
2025-07-31 English
PROXY FORM FOR 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the 2025 Annual General Meeting, soliciting votes via a completed proxy form. This aligns with the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to request votes).
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 Classification · 1% confidence The document is a circular sent to shareholders of Lumina Group Limited in advance of its 2025 Annual General Meeting. It contains detailed proposals (e.g., adoption of audited financial statements, re-election of directors, re-appointment of auditor, general mandates, amendments to M&A), a notice of meeting with proxy arrangements, and appendices for explanatory statements and biographies. This is precisely a proxy solicitation and information statement distributed to shareholders to facilitate voting at the AGM. Hence, it matches the Proxy Solicitation & Information Statement category (Code: PSI).
2025-07-31 English
2025 ANNUAL REPORT
Annual Report Classification · 1% confidence The document is explicitly titled '2025 ANNUAL REPORT' for Lumina Group Limited. It contains comprehensive sections including the Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Independent Auditor's Report, and full Consolidated Financial Statements (Profit or Loss, Financial Position, Cash Flows, etc.). It covers the full fiscal year ending 31 March 2025, meeting all criteria for an Annual Report (10-K). 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 Classification · 1% confidence The document is an announcement under Hong Kong Listing Rule 13.51(1) proposing amendments to the company’s constitutional documents (Memorandum & Articles of Association) and setting out governance-related changes subject to shareholder approval at the AGM. It is not the full circular or proxy materials, nor a report of financials or vote results, but a governance announcement concerning internal rules. This clearly aligns with Governance Information (CGR).
2025-07-29 English

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