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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 2017-05-04 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
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a major transaction involving the disposal of a wholly-owned subsidiary by Time2U International Holding Limited. It details the terms of the sale agreement, consideration, conditions precedent, financial effects, and implications under the Listing Rules. The announcement states that the disposal constitutes a major transaction under Chapter 14 of the Listing Rules and is subject to shareholder approval at an Extraordinary General Meeting (EGM). The document is an announcement of a transaction and not a full financial report or earnings release. It is not a proxy solicitation or voting results announcement, but rather a regulatory announcement about a significant corporate transaction. Therefore, the most appropriate classification is Capital/Financing Update (CAP), as it relates to a major transaction affecting the company's capital structure and assets.
2017-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a formal notice of the Annual General Meeting (AGM) for Time2U International Holding Limited. It includes details about the meeting date, agenda items such as receiving and considering the audited financial statements and reports for the year ended 31 December 2016, re-election of directors, appointment of auditors, and approval of share issuance 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 various resolutions. It does not contain the actual annual report or financial statements but refers to them as items to be considered at the meeting. Therefore, this document fits the category of AGM Information (AGM-R). The document length is over 11,000 characters, indicating it is a full notice rather than a brief announcement. Hence, the classification is AGM-R with high confidence.
2017-04-27 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information Classification · 100% 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 share issuance and repurchase mandates. This type of document is a material shared for the AGM to facilitate shareholder voting and participation. It is not the Annual Report itself, nor is it a voting results announcement or a notice of dividend. Therefore, it fits the category of AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or a certification but a detailed proxy form for the AGM.
2017-04-27 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 from Time2U International Holding Limited dated 28 April 2017, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 7 June 2017. It includes proposed resolutions such as general mandates to repurchase and issue shares, re-election of directors, re-appointment of auditors, refreshment of scheme mandate limit, and the notice of the AGM itself. The document also contains explanatory statements, biographical details of retiring directors, and the formal notice of the AGM. The content is typical of materials sent to shareholders ahead of an AGM to inform them and solicit their votes. It is not a report of financial results, audit, or earnings, nor is it a transcript or announcement of voting results. The document is comprehensive and lengthy (15,000 characters), indicating it is the actual circular and notice rather than a brief announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-04-27 English
Annual Report 2016
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2016' and contains detailed sections typical of an annual report, including Corporate Information, Financial Summary, Director's Statement, Management Discussion and Analysis, Report of the Directors, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditors' Report, and full consolidated financial statements with notes. The content covers the full fiscal year ended 31 December 2016, with comprehensive financial data and analysis. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2016
2017-04-27 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors regarding a change in the name of the company's principal share registrar and transfer office in the Cayman Islands. It does not contain financial data, report content, or detailed management discussion. It is a regulatory announcement about a corporate administrative change. The document length is short (1560 characters), and it is clearly an announcement rather than a report or detailed filing. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2017-04-13 English

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