Skip to main content
Luxxu Group Limited logo

Luxxu Group Limited — Investor Relations & Filings

Ticker · 1327 ISIN · KYG5713B1216 HKEX Manufacturing
Open in API
Filings indexed 435 across all filing types
Latest filing 2018-04-30 AGM Information
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
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-electing directors, appointing auditors, and approving mandates related to shares. The document is procedural and related to the AGM meeting process rather than the actual AGM materials or reports. It does not contain financial statements or detailed presentations but is a proxy form for voting at the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting materials.
2018-04-30 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
AGM Information Classification · 100% confidence The document is a circular issued by Time2U International Holding Limited dated 30 April 2018. It contains 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 11 June 2018. The document includes a letter from the board, explanatory statements, biographical details of directors, and the notice of the AGM itself. The content is typical of a circular sent to shareholders ahead of an AGM to inform them of the agenda and resolutions to be voted on. It is not a report of financial results, audit, or earnings, nor is it a transcript or a proxy solicitation. It is not merely an announcement of a report but a detailed circular with substantive content related to the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2018-04-30 English
Annual Report 2017
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2017' for Time2U International Holding Limited and contains detailed sections typical of an annual report, including Corporate Information, 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 includes comprehensive financial data for the year ended 31 December 2017, discussion of business operations, financial review, and outlook, which are characteristic of a full annual report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2017
2018-04-30 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 31/03/2018. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share capital changes. The content focuses on share capital changes and movements rather than financial performance or earnings. It is a regulatory filing related to share capital movements, typical for compliance with stock exchange requirements. It is not an earnings release, annual report, or management discussion. The document is comprehensive and contains substantive data on share capital changes, not just an announcement or certification. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2018-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017' and contains detailed financial statements including consolidated statements of profit or loss, financial position, notes to financial statements, and accounting policies. It includes comprehensive financial data for the full fiscal year 2017, comparative figures for 2016, and detailed notes on accounting standards and segment information. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The content matches the characteristics of an Annual Report or a full-year financial report. Since it is a full-year audited financial report with detailed financial statements and notes, it fits the definition of an Annual Report (10-K equivalent). It is not a brief announcement, certification, or presentation, nor is it a regulatory filing or announcement about the report. Therefore, the correct classification is Annual Report (10-K). FY 2017
2018-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Time2U International Holding Limited regarding a scheduled board meeting to consider and approve the annual results for the year ended 31 December 2017 and the payment of a final dividend. It does not contain any financial data or detailed report content but merely notifies the market of the upcoming board meeting. The length is only 1404 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 (annual results) rather than the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2018-03-12 English

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.