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Year archive

Luxxu Group Limited — 2020 filings

All 35 regulatory filings released by Luxxu Group Limited (1327) in 2020, sourced directly from the official regulator.

35 Filings
2020 Period
2020 filings (35)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2020-10-05 English
Interim Report 2020
Interim / Quarterly Report
2020-09-28 English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2020-09-10 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-09-01 English
Next Day Disclosure Returns
Share Issue/Capital Change
2020-08-10 English
COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2020-08-10 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-10 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-08-03 English
SUPPLEMENTAL ANNOUNCEMENT - IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-08-03 English
Environmental, Social and Governance Report 2019
Environmental & Social Information
2020-07-24 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-07-21 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-07-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-24 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-06-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-25 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information
2020-05-25 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 SCHE
AGM Information
2020-05-25 English
GRANT OF SHARE OPTIONS
Director's Dealing
2020-05-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-05-04 English
Annual Report 2019
Annual Report
2020-04-28 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2020-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-31 English
Next Day Disclosure Returns
Share Issue/Capital Change
2020-03-31 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 MARCH 2020
Declaration of Voting Results & Voting Rights Announcements
2020-03-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-18 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-03-10 English
Form of Proxy for Extraordinary General Meeting (or any adjournment thereof) to be held on Friday, 27 March 2020 at 11:00 a.m.
Declaration of Voting Results & Voting Rights Announcements
2020-03-10 English
PROPOSED SHARE CONSOLIDATION&#x3b; CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-03-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-03-02 English
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
Capital/Financing Update
2020-02-20 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-01-03 English