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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 2015-06-05 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
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2015, 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 changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange rules. It is not an annual or interim report, earnings release, or management report. It is not a proxy, voting result, or AGM material. The document fits best under Capital/Financing Update (CAP) as it provides updates on the company's capital structure changes and share movements for the month.
2015-06-05 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2015, 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 changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, which fits the category of Capital/Financing Update (CAP). The document length is substantial and contains detailed data on share capital changes, consistent with a capital update rather than a simple announcement or other report type.
2015-05-06 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 and appointment of the company secretary and authorised representative. It details changes in the company's board-level personnel but does not contain financial data, audit information, or report content. The document is a formal notification of management changes, specifically about the company secretary and authorised representative roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2015-04-30 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, re-election of directors, re-appointment of auditors, and approval of share issuance and repurchase mandates. The document is a formal 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 and mentions that the 2014 Annual Report will be sent with a circular. The document length is about 10,061 characters, which is typical for an AGM notice but not a full report. Therefore, this document fits the category of AGM Information (AGM-R) as it is the official notice and materials shared for the Annual General Meeting, not the report itself or a voting result announcement.
2015-04-29 English
FORM OF PROXY
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 share issuance and repurchase mandates. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting. It is not the AGM presentation materials themselves, nor is it the actual Annual Report or financial statements. It is also not a voting results announcement or a regulatory filing. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2015-04-29 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
AGM Information Classification · 100% confidence The document is a circular from the board of Time2U International Holding Limited dated 30 April 2015. It contains detailed information about proposed general mandates to repurchase shares and issue new shares, the proposed re-election of retiring directors, and the notice of the Annual General Meeting (AGM) scheduled for 22 June 2015. The document includes a letter from the board, explanatory statements, biographical details of directors, and the proxy form for the AGM. It is not a report of financial results or an earnings release, nor is it a standalone audit report or legal proceeding update. It is not a simple announcement or notice of a report publication but a comprehensive circular related to the AGM, including the notice of the meeting and resolutions to be voted on. This type of document fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The length and content confirm it is the circular itself, not just a notice or announcement. Therefore, the correct classification is AGM Information (AGM-R).
2015-04-29 English

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