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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 2016-08-19 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
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from the board of directors of Time2U International Holding Limited about a scheduled board meeting to consider and approve the unaudited interim results for the six months ended 30 June 2016 and possibly an interim dividend. It does not contain the actual interim financial report or detailed financial data, but merely notifies the market of the upcoming board meeting and the agenda. The document length is only 1427 characters, which is quite short and consistent with an announcement rather than a full report. According to the rules, such short notices about upcoming board meetings and report considerations are classified as Regulatory Filings (RNS) because they do not contain substantive financial data or the report itself.
2016-08-19 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 31/07/2016, 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 capital changes. The content is focused 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, typical of a capital or shareholding update. Given the detailed nature of share capital movements and issuance, it fits best under the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data, not just an announcement or a brief summary, so it is not a report publication announcement or a regulatory filing fallback. Therefore, the classification is SHA with high confidence.
2016-08-04 English
Next Day Disclosure Returns
Transaction in Own Shares Classification · 100% confidence The document is a Next Day Disclosure Return for a Main Board listed issuer, specifically detailing changes in issued share capital and share buybacks. It includes information about a rights issue of shares and confirms compliance with listing rules regarding share repurchases. The document references rules from the Hong Kong Stock Exchange Listing Rules and provides detailed data on share issuance and repurchases. This type of document is a regulatory disclosure about share capital changes and repurchases, not a full financial report or earnings release. It fits the category of Transaction in Own Shares (POS), which covers reports of the company buying back or issuing its own shares.
2016-07-21 English
(I) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.14 PER RIGHTS SHARE&#x3b; AND(II) ADJUS
Capital/Financing Update Classification · 95% confidence The document is an announcement from Time2U International Holding Limited regarding the results of a Rights Issue, including subscription details, underwriting agreement status, shareholding structure changes, and adjustments to outstanding share options. It provides detailed information about the capital raising event and related share option adjustments. The document is not a full financial report but an update on a capital financing activity. It does not contain comprehensive financial statements or management discussion but focuses on the rights issue results and related share capital changes. Therefore, it fits the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a regulatory filing fallback. Confidence is high due to the clear focus on rights issue results and underwriting details.
2016-07-20 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 30/06/2016, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. 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, typical of 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 lengthy (13,921 characters) and contains detailed data, not just an announcement or a certification, so it is not RPA or RNS. Therefore, the appropriate classification is SHA with high confidence.
2016-07-07 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 28 June 2016 for Time2U International Holding Limited. It details the voting outcomes on various resolutions including receiving the annual financial statements, re-election of directors, and appointment of auditors. The document does not contain the full annual report or financial statements but reports the voting results of the AGM. The document length is 4182 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-06-28 English

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