Year archive

Luxxu Group Limited — 2017 filings

All 49 regulatory filings released by Luxxu Group Limited (1327) in 2017, sourced directly from the official regulator.

49 Filings

2017 Period

2017 filings (49)

Filing	Released	Lang
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2017-12-18	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-12-04	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2017-11-09	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2017-11-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-10-03	English
Interim Report 2017 Interim / Quarterly Report	2017-09-28	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 SEPTEMBER 2017 Declaration of Voting Results & Voting Rights Announcements	2017-09-26	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2017-09-11	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-09-11	English
(1) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL AND THE LEASEBACK ARRANGEMENT; (2) PROPOSED RE-ELECTION OF THE DIRECTORS AND (3) NOTICE OF EGM Proxy Solicitation & Information Statement	2017-09-11	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (REVISED) Board/Management Information	2017-09-06	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2017-09-05	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2017-09-05	English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE IN COMPOSITION OF THE BOARD COMMITTEES; AND (2) COMPLIANCE WITH RULE 3.10(1), RULE 3.21 AND RULE 3.25 OF THE LISTING RULES Board/Management Information	2017-09-05	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report	2017-08-31	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2017-08-24	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2017-08-17	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2017-08-16	English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES Board/Management Information	2017-08-16	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-08-15	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2017-08-01	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2017-07-28	English
FURTHER DELAY IN DESPATCH OF CIRCULAR AND EXTENSION OF LONG STOP DATE Regulatory Filings	2017-07-13	English
PROFIT WARNING Regulatory Filings	2017-07-05	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2017-07-04	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2017-06-29	English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING FOR STRATEGIC COOPERATION Regulatory Filings	2017-06-09	English
SUPPLEMENTARY ANNOUNCEMENT IN RESPECT OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL AND ENTERING INTO THE LEASEBACK ARRANGEMENT Capital/Financing Update	2017-06-09	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2017-06-08	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2017-06-07	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2017 AND RETIREMENT OF DIRECTORS Declaration of Voting Results & Voting Rights Announcements	2017-06-07	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2017-06-02	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2017-05-23	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-05-05	English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY Capital/Financing Update	2017-05-04	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-27	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING AGM Information	2017-04-27	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) REFRESHMENT OF AGM Information	2017-04-27	English
Annual Report 2016 Annual Report	2017-04-27	English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS Regulatory Filings	2017-04-13	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2017-04-05	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 Annual Report	2017-03-09	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2017-03-06	English
ADDITIONAL INFORMATION IN RELATION TO PROFIT WARNING Regulatory Filings	2017-02-28	English
CHANGE OF DATE OF BOARD MEETING Regulatory Filings	2017-02-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-02-16	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-02-03	English
PROFIT WARNING Regulatory Filings	2017-01-06	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-01-04	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