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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 2016-05-12 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
REVISED NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of the Annual General Meeting (AGM) for Time2U International Holding Limited. It includes details about the meeting date, location, agenda items such as receiving the audited financial statements, re-election of directors, re-appointment of auditors, and approval of share issuance and repurchase mandates. The document is titled 'REVISED 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 (9960 characters) is consistent with a detailed notice but not a full report. Hence, the classification is AGM-R with high confidence.
2016-05-12 English
(I) PROPOSED 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) APPOIN
Capital/Financing Update Classification · 100% confidence The document is an announcement from a company listed on the Hong Kong Stock Exchange regarding a proposed rights issue, which is a capital raising activity. It details the terms of the rights issue, subscription price, underwriting agreement, and related shareholder meeting arrangements. The text includes extensive information about the rights issue, underwriting, share capital changes, and shareholder approvals required. There is no indication that this is a full financial report, audit report, or earnings release. The document is not a proxy solicitation or voting results announcement, nor is it a management or investor presentation. It is a detailed announcement about a capital raising event, specifically a rights issue, which fits the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a report publication notice but a substantive update on financing activities.
2016-05-11 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification 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 and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2016. The content focuses on share capital changes and related securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a listed issuer, consistent with a Major Shareholding Notification or similar capital structure update. Given the detailed monthly movements in securities and share capital, the document fits best under the category Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership or share capital movements. The document is substantive and not merely an announcement or certification, so it is not RNS or RPA. Therefore, the classification is MRQ with high confidence.
2016-05-05 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, location, agenda items such as receiving the audited financial statements for the year ended 31 December 2015, re-election of directors, re-appointment of auditors, and approval of share issuance and repurchase mandates. The document is clearly a formal announcement inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual financial statements or detailed reports but refers to them and mentions that the 2015 Annual Report will be dispatched separately. Therefore, this document fits the category of AGM Information (AGM-R) as it is the notice and materials related to the Annual General Meeting, not the Annual Report itself or any other report type.
2016-04-29 English
(1)PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES&#x3b;(2)PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND(3)NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from the board of Time2U International Holding Limited dated 29 April 2016. It contains detailed information about proposed general mandates to repurchase shares and issue new shares, re-election of retiring directors, and the notice of the Annual General Meeting (AGM) scheduled for 28 June 2016. It includes explanatory statements, biographical details of directors, and proxy arrangements. The document is not a report of financial results or an earnings release, nor is it a simple announcement. It is a comprehensive circular sent to shareholders to inform them about the AGM agenda and related resolutions, which is typical of Proxy Solicitation & Information Statements. The presence of a form of proxy and detailed voting procedures further supports this classification. The document length (15,000 characters) and content confirm it is the solicitation material itself, not just an announcement of a report. Therefore, the appropriate classification is Proxy Solicitation & Information Statement (PSI).
2016-04-29 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 and reports for the year ended 31 December 2015, re-election of directors, appointment of auditors, and share issuance and repurchase mandates. This document is not the AGM presentation or materials themselves but a proxy form related to the AGM. According to the filing definitions, materials related to the AGM such as proxy forms are classified under 'AGM Information' (AGM-R). The document length is about 5179 characters, which is consistent with a proxy form and not a full report or announcement. Therefore, the correct classification is AGM Information (AGM-R).
2016-04-29 English

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