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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 2016-12-14 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
APPOINTMENT OF COMPLIANCE ADVISOR
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the appointment of a compliance adviser for Time2U International Holding Limited. It references compliance with listing rules and the role of the adviser but does not contain any financial data, report, or detailed analysis. The document length is short (2092 characters) and it is clearly an announcement rather than a report or filing of financial results. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not related to board changes, voting results, or legal proceedings. The content is regulatory in nature but does not fit a specific financial report category. Therefore, it best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2016-12-14 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 30/11/2016, 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 capital changes. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month. This type of document corresponds to a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports monthly movements in securities and share capital, it aligns best with Share Issue/Capital Change (SHA) filings, which cover announcements regarding new share issues, stock splits, or other capital changes. The document is detailed and substantive, not a brief announcement or certification, so it is not RNS or RPA. Therefore, the correct classification is SHA with high confidence.
2016-12-01 English
TERMINATION OF ENGAGEMENT AGREEMENT WITH COMPLIANCE ADVISOR
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the termination of the engagement agreement with the company's compliance adviser. It discusses the change in compliance adviser due to internal personnel changes at the adviser firm and the company's plan to appoint a replacement. There is no financial data, no detailed report, no voting results, no legal proceedings, no management discussion, or other report content. The document is a regulatory announcement about a change in compliance adviser, which is a regulatory filing type of announcement. The document length is short (2415 characters), and it is clearly an announcement rather than a full report or detailed presentation. Therefore, the appropriate classification is Regulatory Filings (RNS).
2016-11-24 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, including the composition of board committees such as the Audit Committee, Nomination Committee, and Remuneration Committee. It is an announcement about the company's board structure and management roles, without financial data or report content. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming it is not a full report or announcement of a report.
2016-11-23 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an executive director from the company's board. It details the director's resignation date, reasons, and confirms no disagreements or claims. There is no financial data, no mention of a report or financial results, and the content focuses solely on management changes. This fits the definition of 'Board/Management Information' (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2016-11-23 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information Classification · 100% confidence The document is an announcement from Time2U International Holding Limited regarding the resignation of the company secretary and the appointment of a new company secretary and authorised representative. It includes details about the individuals involved and expresses appreciation for the outgoing secretary. There is no financial data, no mention of financial results, no regulatory filings beyond the announcement itself, and no indication of a report being attached or published. The content clearly relates to changes in the company's board or senior management positions. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification with high confidence.
2016-11-18 English

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