Year archive

Luxxu Group Limited — 2015 filings

All 57 regulatory filings released by Luxxu Group Limited (1327) in 2015, sourced directly from the official regulator.

57 Filings

2015 Period

2015 filings (57)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-12-02	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 NOVEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-11-16	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-11-03	English
PROXY FORM Proxy Solicitation & Information Statement	2015-10-30	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-10-30	English
(I) PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES; (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-10-30	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2015-10-12	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-10-02	English
Interim Report 2015 Regulatory Filings	2015-09-25	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-09-24	English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR; AND RESIGNATION OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR Board/Management Information	2015-09-24	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-09-02	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report	2015-08-31	English
PROFIT WARNING Regulatory Filings	2015-08-26	English
Next Day Disclosure Return Share Issue/Capital Change	2015-08-20	English
Next Day Disclosure Return Share Issue/Capital Change	2015-08-19	English
COMPLETION OF PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Capital/Financing Update	2015-08-19	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-08-19	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES Capital/Financing Update	2015-08-10	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2015-08-06	English
PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES Capital/Financing Update	2015-08-05	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-07-07	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-22	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2015-06-16	English
SUPPLEMENTARY CIRCULAR IN RELATION TO RE-ELECTION OF EXECUTIVE DIRECTOR AND SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-06-05	English
REVISED FORM OF PROXY AGM Information	2015-06-05	English
SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-06-05	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2015-06-05	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2015-05-06	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2015-04-30	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-29	English
FORM OF PROXY AGM Information	2015-04-29	English
(1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-29	English
Annual Report 2014 Regulatory Filings	2015-04-29	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2015-04-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report	2015-03-30	English
Date of Board Meeting Report Publication Announcement	2015-03-06	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2015-03-04	English
List of Directors and Their Role and Function Board/Management Information	2015-03-04	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES Board/Management Information	2015-03-04	English
END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION Capital/Financing Update	2015-02-23	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-02-04	English
Terms of reference of the Audit Committee of the Board of Directors Governance Information	2015-01-28	English
Terms of reference of the Remuneration Committee of the Board of Directors Governance Information	2015-01-28	English
Terms of Reference of the Nomination Committee of the Board of Directors Governance Information	2015-01-28	English
List of Directors and their Roles and Functions Board/Management Information	2015-01-28	English
Memorandum and Articles of Association Governance Information	2015-01-28	English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS Share Issue/Capital Change	2015-01-28	English
Application Form - Green Capital/Financing Update	2015-01-19	English
Application Form - Yellow Capital/Financing Update	2015-01-19	English
Application Form - White Capital/Financing Update	2015-01-19	English
GLOBAL OFFERING Capital/Financing Update	2015-01-19	English
GLOBAL OFFERING Regulatory Filings	2015-01-19	English
PHIP (1st submission) Capital/Financing Update	2015-01-15	English
PHIP (1st submission) Proxy Solicitation & Information Statement	2015-01-15	English
Application Proof (1st submission) Capital/Financing Update	2015-01-15	English
Application Proof (1st submission) Capital/Financing Update	2015-01-15	English

Filings by year

2026 14 filings
2025 46 filings
2024 31 filings
2023 31 filings
2022 27 filings
2021 35 filings
2020 35 filings
2019 33 filings
2018 26 filings
2017 49 filings
2016 48 filings
2015 57 filings