Year archive

Luxxu Group Limited — 2024 filings

All 31 regulatory filings released by Luxxu Group Limited (1327) in 2024, sourced directly from the official regulator.

31 Filings

2024 Period

2024 filings (31)

Filing	Released	Lang
DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) ADJUST Share Issue/Capital Change	2024-12-27	English
ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Capital/Financing Update	2024-12-16	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-12-03	English
(1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE RE Share Issue/Capital Change	2024-12-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-11-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-10-02	English
Notification Letter and Request Form to Non-Registered Shareholders Report Publication Announcement	2024-09-19	English
Interim Report 2024 Interim / Quarterly Report	2024-09-19	English
Notification Letter and Change Request Form to Registered Shareholders Report Publication Announcement	2024-09-19	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-09-02	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report	2024-08-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-08-08	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-07-31	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2024-07-03	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-21	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-06-04	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-05-03	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING AGM Information	2024-05-03	English
(1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS AND (4) NOTICE OF ANNUAL GENE AGM Information	2024-05-03	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2024-04-30	English
Notification Letter and Request Form to Non-Registered Shareholders Report Publication Announcement	2024-04-30	English
Notification Letter and Change Request Form to Registered Shareholders Report Publication Announcement	2024-04-30	English
Environmental, Social and Governance Report 2023 Environmental & Social Information	2024-04-30	English
Annual Report 2023 Annual Report	2024-04-30	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2024-04-11	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2024-04-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report	2024-03-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-03-06	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-03-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-02-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-01-02	English

Filings by year

2026 14 filings
2025 46 filings
2024 31 filings
2023 31 filings
2022 27 filings
2021 35 filings
2020 35 filings
2019 33 filings
2018 26 filings
2017 49 filings
2016 48 filings
2015 57 filings