Skip to main content
Year archive

Luxxu Group Limited — 2018 filings

All 26 regulatory filings released by Luxxu Group Limited (1327) in 2018, sourced directly from the official regulator.

26 Filings
2018 Period
2018 filings (26)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-12-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-10-04 English
Interim Report 2018
Interim / Quarterly Report
2018-09-27 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-15 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-08-03 English
Environmental, Social and Governance Report 2017
Environmental & Social Information
2018-07-26 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-07-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-11 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2018-06-01 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2018-05-28 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-30 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information
2018-04-30 English
(1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED RE-APPOINTMENT OF AUDITORS&#x3b; (4) REFRESHMENT OF
AGM Information
2018-04-30 English
Annual Report 2017
Annual Report
2018-04-30 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-12 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-02-02 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-01-12 English
PROFIT WARNING
Regulatory Filings
2018-01-08 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-01-02 English