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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 2025-03-03 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 28 February 2025
Regulatory Filings Classification · 1% confidence The document is a standardized monthly return (HKEX Form FF301) detailing movements in authorized share capital, issued shares, share options, etc., filed with The Stock Exchange of Hong Kong. It is neither an annual/interim report nor an earnings release, nor a proxy or voting announcement; rather it is a routine regulatory submission that does not fit any of the specific specialized categories (e.g., share issue announcement, director dealings, M&A, etc.). Therefore it falls into the fallback category of a general regulatory filing.
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings Classification · 1% confidence The document is a Monthly Return filed with the Hong Kong Stock Exchange under Listing Rule Chapter 19B, detailing movements in authorised capital, issued shares, share options, and related confirmations. It is a routine regulatory submission and does not announce dividends, capital increases, or M&A activities by itself. It is not an earnings report, management discussion, or investor presentation, nor is it a notification of a standalone audit or AGM materials. As such, it best fits the generic Regulatory Filings category (RNS).
2025-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings Classification · 1% confidence The document is a recurring ‘Monthly Return’ (Form FF301) submitted to the Hong Kong Exchange under Chapter 19B Listing Rules, disclosing movements in authorised/issued share capital, share options, treasury shares and confirmations under Main Board Rule 13.25C. It is not a financial report, earnings release, proxy statement or capital-raising announcement but rather a mandatory regulatory return. There is no specific category for an HKEX monthly share-movement return, so it falls into the general “Regulatory Filings” fallback category.
2025-01-03 English
CHANGE OF FINANCIAL CONTROLLER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information Classification · 1% confidence The announcement is a Hong Kong Stock Exchange filing by Lumina Group Limited notifying shareholders of the resignation of the Financial Controller and Company Secretary, and the appointment of a new Company Secretary and Authorised Representative. This clearly falls under announcements of changes in senior management positions. Therefore, it should be classified as Board/Management Information (MANG).
2024-12-13 English
2024 INTERIM REPORT
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Interim Report 2024' for Lumina Group Limited. It contains comprehensive unaudited condensed consolidated financial statements, including the statement of profit or loss, statement of financial position, statement of changes in equity, and statement of cash flows for the six months ended 30 September 2024. It also includes notes to the financial statements and management discussion and analysis. This aligns perfectly with the definition of an Interim/Quarterly Report (IR). H1 2024
2024-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Regulatory Filings Classification · 1% confidence The document is a monthly regulatory return (Form FF301) filed by a Hong Kong–listed issuer detailing movements in share capital, issued shares, treasury shares, and share options under HKEX Listing Rules Chapter 19B. It is not an earnings release, management discussion, or annual/interim report, nor a one-off announcement like a dividend or M&A. It is a recurring regulatory submission that does not fit any more specific category, so it falls under the fallback category “Regulatory Filings” (RNS).
2024-12-02 English

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