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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 2015-01-28 Governance 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
Terms of reference of the Audit Committee of the Board of Directors
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Audit Committee of the Board of Directors' for Time2U International Holding Limited. It details the membership, authority, duties, and procedures of the Audit Committee, including oversight of financial reporting, internal controls, and the relationship with external auditors. It does not contain actual financial statements or results, nor is it an announcement or summary of financial performance. Instead, it is a governance document outlining the committee's responsibilities and structure related to audit and financial oversight. This fits the definition of Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices, especially related to audit committees and their terms of reference.
2015-01-28 English
Terms of reference of the Remuneration Committee of the Board of Directors
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference of the Remuneration Committee of the Board of Directors' and details the membership, authority, duties, and procedures of the Remuneration Committee. It is a governance document outlining internal rules and practices related to executive and director remuneration. There are no financial statements, earnings data, or regulatory filings of financial results. The content is focused on governance structure and committee responsibilities, which aligns with Governance Information filings. It is not a report of remuneration amounts (which would be DEF 14A), but rather the committee's terms of reference, fitting the Governance Information (CGR) category.
2015-01-28 English
Terms of Reference of the Nomination Committee of the Board of Directors
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference of the Nomination Committee of the Board of Directors' and details the committee's membership, authority, duties, meeting procedures, and reporting. It is a governance document outlining internal rules and practices related to board nominations and committee operations. There are no financial statements, earnings data, or regulatory filings of financial results. The content aligns with governance information about board structure and committee responsibilities. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance policies, supporting a high confidence classification.
2015-01-28 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 details about board committees such as Audit, Remuneration, and Nomination Committees. It does not contain financial data, report content, or announcements of voting results. It is a clear announcement of board composition and structure, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on board roles, confirming it is not a full report or other filing type.
2015-01-28 English
Memorandum and Articles of Association
Governance Information Classification · 95% confidence The document is the Amended and Restated Memorandum of Association and Articles of Association of Time2U International Holding Limited, including detailed company governance rules, share capital provisions, directors' powers, and other corporate governance matters. It is a foundational governance document rather than a financial report or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a regulatory filing in the sense of compliance or certification. The content aligns with internal governance rules and company structure, which fits the Governance Information (CGR) category.
2015-01-28 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the IPO allotment results for Time2U International Holding Limited. It provides links to various PDF files containing the results of applications made via different methods (WHITE, YELLOW, and electronic instructions). Since this document serves as a portal or announcement for the publication of these specific allotment results rather than being the full financial report or a specific regulatory filing category like 10-K or IR, it falls under the category of a report publication announcement or general regulatory filing. Given the specific nature of IPO allotment results, 'RNS' (Regulatory Filings) is the most appropriate fallback category.
2015-01-28 English

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