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Luxor B — Investor Relations & Filings

Ticker · LUXOR ISIN · DK0010213628 LEI · 213800D1EI4B9WTWWD28 CO Financial and insurance activities
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Filings indexed 180 across all filing types
Latest filing 2024-01-29 Declaration of Voting R…
Country GB United Kingdom
Listing CO LUXOR

About Luxor B

http://www.luxor.dk/

Investeringsselskabet Luxor A/S is an investment company that focuses on generating long-term returns for its shareholders. The company's principal activities involve investing in a portfolio of interest-bearing securities and properties, operating with a flexible investment strategy within defined risk frameworks. Its core investments include mortgage deeds, bonds, and real estate assets. The company aims to distribute annual dividends to its investors, contingent on its financial results and overall condition.

Recent filings

Filing Released Lang Actions
Generalforsamling 29. januar 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a 'Selskabsmeddelelse' (Company Announcement) detailing the results of an Annual General Meeting (Ordinær generalforsamling) held on January 29, 2024. It lists the outcomes of shareholder votes, including the approval of the annual report, dividend payments, and board elections. Since it reports the official results of votes taken at a general meeting, it falls under the Declaration of Voting Results & Voting Rights Announcements category.
2024-01-29 Danish
Indkaldelse til ordinær generalforsamling den 29. januar 2024
Proxy Solicitation & Information Statement Classification · 92% confidence The document is an appendix (Bilag 1) to a larger report, specifically detailing the professional backgrounds, competencies, education, and other board memberships of the candidates for the board of directors of Investeringsselskabet Luxor A/S. This type of biographical information is typically found in proxy statements or materials related to an Annual General Meeting (AGM) to inform shareholders about board candidates. Given the context of providing information for shareholder consideration regarding board composition, it aligns best with Proxy Solicitation & Information Statement materials.
2024-01-03 Danish
Indkaldelse til ordinær generalforsamling den 29. januar 2024
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an 'Indkaldelse til ordinær generalforsamling' (Notice of Annual General Meeting) for Investeringsselskabet Luxor A/S. It outlines the agenda, voting procedures, and proposals for the upcoming AGM. According to the provided definitions, materials related to the Annual General Meeting, including the notice and proxy information, fall under the 'Proxy Solicitation & Information Statement' (PSI) category, as it serves to inform shareholders and solicit their participation/votes for the meeting.
2024-01-03 Danish
Indkaldelse til ordinær generalforsamling den 29. januar 2024
AGM Information Classification · 98% confidence The document is a short notice (under 5,000 characters) announcing the upcoming Annual General Meeting (ordinær generalforsamling) for Investeringsselskabet Luxor A/S. It provides the date, time, and location, and includes links to the actual meeting materials (attachments). Per the 'Menu vs Meal' rule, this is an announcement of the meeting materials rather than the full presentation or proxy statement itself, making it a Report Publication Announcement (RPA).
2024-01-03 Danish
Meddelelse nr. 2 2023/24
Audit Report / Information Classification · 95% confidence The document is a short announcement (Meddelelse nr. 2 2023/24) from Investeringsselskabet Luxor A/S. It summarizes key financial highlights from the annual report and explicitly provides links to the full annual report files under the 'Vedhæftede filer' (Attached files) section. Following the 'Menu vs Meal' rule, because this is a short announcement directing the reader to the actual report, it is classified as a Report Publication Announcement. FY 2023
2023-12-15 Danish
Årsrapport 30. september 2023 - Investeringsselskabet Luxor A/S
Annual Report Classification · 100% confidence The document is titled 'Årsrapport 2022/23' (Annual Report 2022/23) and contains comprehensive financial statements, including a 'Totalindkomstopgørelse' (Statement of Comprehensive Income) for the fiscal year ending September 30, 2023. Although it is presented as a company announcement (Meddelelse nr. 2 2023/24), it provides the full financial results and performance data for the fiscal year, which qualifies it as an Annual Report (10-K) under the provided definitions. FY 2023
2023-12-15 Danish

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