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Luxxu Group Limited — Investor Relations & Filings

Ticker · 1327 HKEX Manufacturing
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Filings indexed 432 across all filing types
Latest filing 2025-05-06 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
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 1% confidence The document is a standardized monthly return (Form FF301) filed with the Hong Kong Exchange under Listing Rule 13.25C, reporting movements in authorised, issued, and treasury shares, share options, and related confirmations. It is a regulatory disclosure of share capital movements rather than a financial report (e.g., annual, interim, or earnings release) or a one-off share issue/capital change announcement. It does not fit specific categories like earnings release, annual report, M&A, or share issue notice, so it defaults to the general regulatory announcements category.
2025-05-06 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a shareholder notification letter titled “Notice of Publication of Annual Report 2024, Circular & Proxy Form”. It does not contain the actual annual report or circular content but rather informs shareholders that these documents are available online or in printed form and provides a change request form to choose delivery options. This fits the definition of a Report Publication Announcement (RPA) rather than the report itself.
2025-04-30 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders titled “Notice of Publication of Annual Report 2024, Circular & Proxy Form” informing non-registered holders where to access the annual report and related materials online and how to request printed copies. It does not contain the actual report or financial data but merely announces the publication and availability of these documents. This matches the definition for a Report Publication Announcement (RPA).
2025-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Notice of Annual General Meeting sent to shareholders, detailing meeting date, resolutions, proxy appointment instructions and voting procedures. This aligns with the definition of “Proxy Solicitation & Information Statement” (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. It is not the AGM presentation itself (AGM-R), nor is it a report or voting result.
2025-04-30 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Form of Proxy for the Annual General Meeting, providing instructions to shareholders on appointing proxies and voting on resolutions. This type of material is sent to shareholders to solicit their votes for meeting resolutions, matching the definition of Proxy Solicitation & Information Statement (PSI).
2025-04-30 English
Environmental, Social and Governance Report 2024
Environmental & Social Information Classification · 1% confidence The document is a comprehensive Environmental, Social and Governance (ESG) Report for the 2024 reporting period, prepared under the HKEX ESG Reporting Guide. It includes extensive sections on ESG governance, materiality assessment, environmental aspects, emissions data, waste management, and social aspects. It is not a brief announcement or a snippet but the full ESG report, matching the definition for Environmental & Social Information.
2025-04-30 English

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