Year archive

Luxxu Group Limited — 2025 filings

All 46 regulatory filings released by Luxxu Group Limited (1327) in 2025, sourced directly from the official regulator.

46 Filings

2025 Period

2025 filings (46)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2025-12-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2025-11-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2025-09-30	English
Notification Letter and Request Form to Non-Registered Shareholders Report Publication Announcement	2025-09-25	English
Notification Letter and Change Request Form to Registered Shareholders Report Publication Announcement	2025-09-25	English
Interim Report 2025 Interim / Quarterly Report H1 2025	2025-09-25	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2025-09-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H2 2025	2025-08-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-08-08	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2025-08-01	English
DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF THE TENANCY AGREEMENT FOR LEASING OF OFFICE PREMISES Regulatory Filings	2025-07-14	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2025-06-30	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-20	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2025-06-03	English
Next Day Disclosure Returns Share Issue/Capital Change	2025-05-12	English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE Capital/Financing Update	2025-05-09	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2025-05-06	English
Notification Letter and Change Request Form to Registered Shareholders Report Publication Announcement	2025-04-30	English
Notification Letter and Request Form to Non-Registered Shareholders Report Publication Announcement	2025-04-30	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-30	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-30	English
Environmental, Social and Governance Report 2024 Environmental & Social Information	2025-04-30	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 Proxy Solicitation & Information Statement	2025-04-30	English
Annual Report 2024 Annual Report FY 2024	2025-04-30	English
SUPPLEMENTAL ANNOUNCEMENT - IN RELATION TO THE ANNUAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 Regulatory Filings	2025-04-17	English
APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND NQS UNSOLD RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS PURSUANT TO THE RIGHTS ISSUE ON THE BASIS OF ONE (1) R Share Issue/Capital Change	2025-04-17	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2025-04-10	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2025-04-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 Annual Report FY 2024	2025-03-28	English
Documents on display Regulatory Filings	2025-03-25	English
Notification Letter and Request Form to Non-Registered Shareholders Report Publication Announcement	2025-03-25	English
Notification Letter and Change Request Form to Registered Shareholders Report Publication Announcement	2025-03-25	English
PROVISIONAL ALLOTMENT LETTER Share Issue/Capital Change	2025-03-25	English
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS Share Issue/Capital Change	2025-03-25	English
EFFECTIVE DATE OF THE CAPITAL REORGANISATION AND FREE EXCHANGE OF SHARE CERTIFICATES Share Issue/Capital Change	2025-03-14	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-03-13	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2025-03-04	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 FEBRUARY 2025 Declaration of Voting Results & Voting Rights Announcements	2025-02-07	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2025-02-03	English
Notification Letter and Request Form to Non-Registered Shareholders Report Publication Announcement	2025-01-17	English
Notification Letter and Change Request Form to Registered Shareholders Report Publication Announcement	2025-01-17	English
Documents on display Regulatory Filings	2025-01-17	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-01-17	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-01-17	English
(1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE RECORD Proxy Solicitation & Information Statement	2025-01-17	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2025-01-02	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