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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 2019-06-03 Regulatory Filings
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
Regulatory Filings 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 authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/05/2019. The content focuses on share capital changes, share issuance, and related confirmations. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, consistent with a regulatory compliance announcement rather than a full financial report or management report. Therefore, it fits best under Regulatory Filings (RNS).
2019-06-03 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 30/04/2019, submitted 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 and share issuance activities during the month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements as required by the stock exchange rules. This type of document fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2019-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Time2U International Holding Limited. It includes details about the meeting date, agenda items such as receiving the audited financial statements and reports for the year ended 31 December 2018, re-election of directors, re-appointment of auditors, and various resolutions related to share allotment and repurchase mandates. The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and is clearly an announcement inviting shareholders to attend the AGM and vote on specified matters. It does not contain the actual annual report or financial statements but refers to them and mentions that the 2018 Annual Report will be dispatched separately. The length of the document (11,326 characters) is consistent with a detailed AGM notice but not a full annual report. Therefore, this document fits the category of AGM Information (AGM-R) as it is the official notice and materials shared for the AGM, not the report itself or a voting result announcement.
2019-04-30 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of Time2U International Holding Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and considering the audited financial statements, re-election of directors, appointment of auditors, and approval of mandates related to shares. The content is procedural and related to the AGM meeting process rather than the actual AGM materials or presentations. Therefore, this document is classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2019-04-30 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) REFRESHMENT OF
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from Time2U International Holding Limited dated 30 April 2019, containing detailed information about proposed general mandates to repurchase and issue shares, re-election of retiring directors, re-appointment of auditors, refreshment of scheme mandate limit, and notice of the Annual General Meeting (AGM) scheduled for 13 June 2019. It includes a letter from the board, explanatory statements, biographical details of directors, and the AGM notice itself. The content is typical of a proxy circular or shareholder meeting circular that provides information and proposals to shareholders ahead of the AGM. It is not the AGM presentation materials themselves, nor is it an announcement of voting results or a report of financial results. It is a detailed circular sent to shareholders to inform them and solicit their votes on various resolutions at the AGM. This type of document is best classified as Proxy Solicitation & Information Statement (PSI).
2019-04-30 English
Annual Report 2018
Annual Report Classification · 100% confidence The document is titled '2018 Annual Report Time2U International Holding Limited' and includes detailed sections typical of an annual report: Corporate Information, Financial Summary, Director’s Statement, Management Discussion and Analysis, Report of the Directors, Corporate Governance Report, Independent Auditors’ Report, and full consolidated financial statements with notes. The content covers the full fiscal year ended 31 December 2018, with comprehensive financial data, business review, outlook, and governance information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-04-30 English

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