Skip to main content
Year archive

Luxxu Group Limited — 2022 filings

All 27 regulatory filings released by Luxxu Group Limited (1327) in 2022, sourced directly from the official regulator.

27 Filings
2022 Period
2022 filings (27)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-11-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-10-06 English
(1) CHANGE OF DIRECTORS&#x3b; (2) CHANGE OF AUTHORISED REPRESENTATIVE&#x3b; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2022-10-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-10-03 English
Interim Report 2022
Interim / Quarterly Report
2022-09-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-15 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-07-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-06-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-06 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information
2022-05-06 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) PROPOSED REFRESHMEN
AGM Information
2022-05-06 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2022-05-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-05-04 English
Annual Report 2021
Annual Report
2022-04-21 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-04-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-16 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-03-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-02-04 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-01-03 English