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Luxxu Group Limited — Investor Relations & Filings

Ticker · 1327 ISIN · KYG5713B1216 HKEX Manufacturing
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Filings indexed 435 across all filing types
Latest filing 2021-07-21 Environmental & Social …
Country HK Hong Kong
Listing HKEX 1327

About Luxxu Group Limited

http://www.luxxu.hk

Luxxu Group Limited is an investment holding company specializing in the design, manufacture, trading, and retail of watches and jewelry. Its core operations are structured around two primary business models. The first involves providing comprehensive Original Equipment Manufacturer (OEM) services, including the design, production, and assembly of watches for external clients. The second focuses on developing and marketing products under proprietary brands, emphasizing prestige and high-end watches and related accessories.

Recent filings

Filing Released Lang Actions
Environmental, Social and Governance Report 2020
Environmental & Social Information Classification · 100% confidence The document is titled 'ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020' and contains detailed information about the company's ESG governance, environmental aspects, emissions, use of resources, and social aspects for the reporting period from January 1, 2020 to December 31, 2020. It references compliance with the ESG Reporting Guide of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. The content focuses on environmental and social performance, governance related to ESG, and sustainability measures, which aligns with the definition of an Environmental & Social Information report. The document is substantive and not merely an announcement or certification, and it does not fit other categories such as Annual Report or Management Report. Therefore, the appropriate classification is Environmental & Social Information (SR).
2021-07-21 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2021, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in the company's capital structure and share issuance activities during the month. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements, consistent with announcements about share issues or capital changes. Therefore, the document fits the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data, not merely an announcement of a report or certification, so it is not RPA or RNS. Confidence is high due to clear content and context.
2021-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 29 June 2021 by Luxxu Group Limited. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and share issuance mandates. The document does not contain the full financial report or detailed financial statements but rather the official voting results from the AGM. The presence of voting results and reference to the AGM date clearly indicates this is a Declaration of Voting Results & Voting Rights Announcements filing. The document length is under 5,000 characters and it is an announcement, not the full report itself, so it is not an Annual Report or AGM Information presentation. Therefore, the correct classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2021-06-29 English
POSTPONEMENT OF THE ANNUAL GENERAL MEETING DUE TO BAD WEATHER
AGM Information Classification · 95% confidence The document is an announcement from Luxxu Group Limited regarding the postponement of their Annual General Meeting (AGM) due to bad weather conditions. It references the original AGM date and the new postponed date, confirms that the resolutions to be proposed remain unchanged, and mentions proxy validity and book closure period. There is no financial data, no detailed report content, and the document is short (2406 characters). It is clearly an announcement about the AGM event timing, not the AGM materials or minutes themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to the AGM event itself. Confidence is high given the clear context and content.
2021-06-28 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/05/2021. The content focuses on changes in the company's capital structure, including share issues, exercises of options, and other capital changes. There is no indication of financial performance data, management discussion, or earnings information. The document is a regulatory filing reporting capital changes rather than a full financial report or announcement of a report. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length and detail support a high confidence in this classification.
2021-06-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of the Annual General Meeting (AGM) for Luxxu Group Limited. It includes details about the meeting date, location, agenda items such as receiving and adopting the audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. The document is a formal announcement inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual financial statements or detailed financial performance data, but rather the meeting notice and agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length (12,662 characters) supports that it is a detailed notice rather than a brief announcement or proxy statement. Hence, the classification is AGM-R with high confidence.
2021-05-24 English

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