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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 2020-04-01 Capital/Financing Update
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
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2020 and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in the company's capital structure, including share issues, cancellations, and repurchases. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting capital changes and share movements to the stock exchange, consistent with a Capital/Financing Update. It is not an announcement of a report, nor a full financial report, but a detailed update on capital movements.
2020-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019' and contains detailed audited consolidated financial statements including profit or loss, comprehensive income, financial position, and notes to the financial statements. It includes extensive financial data, accounting policies, and compliance statements consistent with a full annual report. The length of the document (15,000 characters) and the presence of detailed financial statements and notes confirm it is the full report, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K equivalent). FY 2019
2020-03-31 English
Next Day Disclosure Returns
Share Issue/Capital Change Classification · 95% confidence The document is a Next Day Disclosure Return for a Main Board listed issuer, Luxxu Group Limited, detailing changes in issued share capital and share buybacks. It includes specific data on share consolidation and confirms compliance with listing rules regarding share issues and repurchases. The content focuses on reporting changes in share capital and share repurchases, which aligns with announcements about share capital changes rather than a full financial report or earnings release. The document is regulatory in nature, providing detailed disclosure about share capital changes and repurchases as required by the stock exchange rules. This fits the definition of a Share Issue/Capital Change filing, which covers announcements regarding new share issues, stock splits, or other capital changes.
2020-03-31 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 MARCH 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 27 March 2020. It details the voting outcome on an ordinary resolution regarding share consolidation. The document references the Circular dated 11 March 2020 for more details and states that the share consolidation will become effective on 31 March 2020. The document is relatively short (2864 characters) and serves as an official announcement of voting results rather than the full meeting materials or the actual share consolidation report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-03-27 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Luxxu Group Limited regarding a scheduled board meeting to consider and approve the audited annual results for the year ended 31 December 2019 and the payment of a final dividend. It does not contain the actual annual report or financial data but merely notifies the market of the upcoming board meeting where these matters will be discussed. The document length is only 1424 characters, which is quite short and consistent with an announcement rather than a full report. According to the 'Menu vs Meal' rule, this is an announcement about a report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories.
2020-03-18 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Luxxu Group Limited. It includes details about the meeting date, location, agenda (share consolidation), proxy instructions, and voting procedures. There is no financial data or report content, only the announcement and procedural information for the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), as it is material sent to shareholders to provide information and request votes for the meeting.
2020-03-10 English

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