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Luxxu Group Limited — Investor Relations & Filings

Ticker · 1327 ISIN · KYG5713B1216 HKEX Manufacturing
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Filings indexed 432 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1327

About Luxxu Group Limited

http://www.luxxu.hk

Luxxu Group Limited is an investment holding company specializing in the design, manufacture, trading, and retail of watches and jewelry. Its core operations are structured around two primary business models. The first involves providing comprehensive Original Equipment Manufacturer (OEM) services, including the design, production, and assembly of watches for external clients. The second focuses on developing and marketing products under proprietary brands, emphasizing prestige and high-end watches and related accessories.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is a monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in share capital, issued shares, treasury shares, share options, and confirmations related to compliance with listing rules. It is a regulatory submission reporting share capital and shareholding movements for the month ended 30 April 2026. The document does not contain financial statements, earnings data, or management discussion, nor is it an announcement of a report publication. It is a regulatory filing reporting share capital movements and confirmations as required by the exchange rules. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory compliance documents that do not fit other specific categories.
2026-05-04 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter addressed to non-registered shareholders informing them about the publication of the company's Annual Report 2025, Circular, and Proxy Form. It provides instructions on how to access these documents online and how to request printed copies. The letter explicitly states that the Annual Report and other corporate communications are available on the company's and stock exchange's websites. The document itself does not contain the Annual Report or any substantive financial data but is an announcement about the availability of these reports. The document length is 8319 characters, which is relatively short and consistent with a notification letter rather than a full report. Therefore, according to the 'Menu vs Meal' rule, this document should be classified as a Report Publication Announcement (RPA) rather than the Annual Report (10-K) itself.
2026-04-30 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 30 April 2026 from Luxxu Group Limited informing shareholders about the publication of the Annual Report 2025, Circular, and Proxy Form. It provides instructions on how shareholders can access these documents online or request printed copies. The letter also includes a Change Request Form for shareholders to specify their preferences for receiving future corporate communications. The document does not contain the actual annual report or financial data but serves as an announcement of the availability of these reports and related materials. According to the 'MENU VS MEAL' rule, such a notification letter about the publication of a report is classified as a Report Publication Announcement (RPA).
2026-04-30 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of Luxxu Group Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of financial statements, re-election of directors, appointment of auditors, and share issuance mandates. The document is procedural and related to the AGM meeting arrangements rather than the actual AGM materials or reports. It does not contain financial statements or detailed presentations but is directly linked to the AGM event. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2026-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Luxxu Group Limited, detailing the date, time, venue, and agenda items such as receiving the annual audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. It is a formal invitation and agenda notice for the AGM, not the actual annual report or financial statements themselves. The document length is about 11,923 characters, which is typical for an AGM notice but does not contain the full financial report or detailed financial data. The presence of resolutions to be voted on and procedural notes further confirms this is an AGM notice. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-30 English
(1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; (4) ADOPTION OF THE 2026 SHARE OPTION
AGM Information Classification · 95% confidence The document is a circular from Luxxu Group Limited dated 30 April 2026, containing detailed information about proposed general mandates to repurchase shares and issue new shares, re-election of retiring directors, re-appointment of auditors, adoption of a new share option scheme, and notice of the Annual General Meeting (AGM) scheduled for 26 June 2026. It includes definitions, explanatory statements, biographical details of directors, and the notice of the AGM itself. The content is typical of a shareholder circular that accompanies an AGM, providing shareholders with information to make informed decisions on resolutions to be voted on at the AGM. It is not the AGM minutes or presentation materials but the circular sent to shareholders before the AGM. This type of document is best classified as AGM Information (AGM-R), as it is the material shared in connection with the AGM, including the notice and explanatory statements. The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a report publication announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2026-04-30 English

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