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Year archive

Luxxu Group Limited — 2019 filings

All 33 regulatory filings released by Luxxu Group Limited (1327) in 2019, sourced directly from the official regulator.

33 Filings
2019 Period
2019 filings (33)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-10-03 English
Interim Report 2019
Interim / Quarterly Report
2019-09-24 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-09-02 English
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY LOGO
Regulatory Filings
2019-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-08-02 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 JULY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-07-26 English
Environmental, Social and Governance Report 2018
Environmental & Social Information
2019-07-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-07-03 English
Form of Proxy for Extraordinary General Meeting (or any adjournment thereof) to be held on Friday, 26 July 2019 at 11:00 a.m.
Proxy Solicitation & Information Statement
2019-07-03 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-07-03 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-07-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-25 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2019-06-19 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-30 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information
2019-04-30 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
Proxy Solicitation & Information Statement
2019-04-30 English
Annual Report 2018
Annual Report
2019-04-30 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2019-04-11 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-11 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-02-01 English
Terms of Reference of the Nomination Committee of the Board of Directors
Governance Information
2019-01-02 English
Terms of reference of the Audit Committee of the Board of Directors
Governance Information
2019-01-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-01-02 English