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Year archive

Luxxu Group Limited — 2016 filings

All 48 regulatory filings released by Luxxu Group Limited (1327) in 2016, sourced directly from the official regulator.

48 Filings
2016 Period
2016 filings (48)
Filing Released Lang
APPOINTMENT OF COMPLIANCE ADVISOR
Regulatory Filings
2016-12-14 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-12-01 English
TERMINATION OF ENGAGEMENT AGREEMENT WITH COMPLIANCE ADVISOR
Regulatory Filings
2016-11-24 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-11-23 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2016-11-23 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2016-11-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-11-04 English
TERMINATION OF MEMORANDUM OF UNDERSTANDING RELATING TO POSSIBLE ACQUISITION AND BUSINESS UPDATE
Regulatory Filings
2016-11-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-10-20 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN, CHIEF EXECUTIVE OFFICER, MEMBER OF THE REMUNERATION COMMITTEE AND AUTHORISED REPRESENTATIVE (2) APPOINTMENT OF EXECUTIVE DIRECTORS (3) APPOINTMENT OF
Board/Management Information
2016-10-20 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-10-05 English
Interim Report 2016
Interim / Quarterly Report
2016-09-30 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-31 English
PROFIT WARNING AND LEAVE OF ABSENCE OF CHAIRMAN
Regulatory Filings
2016-08-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-08-19 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-08-04 English
Next Day Disclosure Returns
Transaction in Own Shares
2016-07-21 English
(I) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.14 PER RIGHTS SHARE&#x3b; AND(II) ADJUS
Capital/Financing Update
2016-07-20 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-07-07 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-28 English
FORM OF APPLICATION FOR EXCESS RIGHTS SHARES
Share Issue/Capital Change
2016-06-28 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2016-06-28 English
RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.14 PER RIGHTS SHARE
Capital/Financing Update
2016-06-28 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 14 JUNE 2016 AND REVISED CLOSING TIME IN RELATION TO DEALINGS IN NIL-PAID RIGHTS SHARES
Declaration of Voting Results & Voting Rights Announcements
2016-06-14 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-06-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-05-26 English
Form of proxy for use by shareholders at the Extraordinary General Meeting (the "EGM") to be held on Tuesday, 14 June 2016
Proxy Solicitation & Information Statement
2016-05-26 English
(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.14 PER RIGHTS SHARE&#x3b; AND (II) NOTICE
Proxy Solicitation & Information Statement
2016-05-26 English
CLOSURE OF REGISTER OF MEMBERS FOR THE 2016 ANNUAL GENERAL MEETING
AGM Information
2016-05-12 English
REVISED NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-05-12 English
(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.14 PER RIGHTS SHARE&#x3b; AND (II) APPOIN
Capital/Financing Update
2016-05-11 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2016-05-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-29 English
(1)PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES&#x3b;(2)PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND(3)NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-04-29 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information
2016-04-29 English
Annual Report 2015
Regulatory Filings
2016-04-29 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-04-05 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-03-14 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-03-02 English
DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF THE REMAINING 20% EQUITY INTEREST IN AN INDIRECT NON-WHOLLY OWNED SUBSIDIARY
Capital/Financing Update
2016-02-15 English
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION
M&A Activity
2016-02-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-02-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-01-19 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-01-18 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-01-05 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-01-04 English