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Year archive

Luxxu Group Limited — 2023 filings

All 31 regulatory filings released by Luxxu Group Limited (1327) in 2023, sourced directly from the official regulator.

31 Filings
2023 Period
2023 filings (31)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-11-01 English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2023-10-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-10-16 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2023-10-16 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-08-31 English
Interim Report 2023
Interim / Quarterly Report
2023-08-31 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-07-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-07-14 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2023-07-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-06-30 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-30 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2023-06-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-25 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information
2023-05-25 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) PROPOSED AMENDMENTS
AGM Information
2023-05-25 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2023-05-03 English
Notification Letter to Shareholders - Notice of publication of 2022 Environmental, Social and Governance Report
Report Publication Announcement
2023-04-28 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2023-04-27 English
Annual Report 2022
Annual Report
2023-04-27 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-20 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-02-03 English
Terms of reference of the Remuneration Committee of the Board of Directors
Remuneration Information
2023-01-30 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-01-03 English