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Luxxu Group Limited — Investor Relations & Filings

Ticker · 1327 ISIN · KYG5713B1216 HKEX Manufacturing
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Filings indexed 434 across all filing types
Latest filing 2023-07-14 Board/Management Inform…
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
(1) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information Classification · 100% confidence The document is an announcement from Luxxu Group Limited regarding the resignation of an executive director and the appointment of a new authorised representative. It contains no financial data, no report or presentation, and focuses solely on changes in the company's board and management. The keywords 'resignation of executive director' and 'change of authorised representative' clearly indicate it is about management changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report publication or regulatory filing. Confidence is high due to clear and explicit content.
2023-07-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on share capital, issued shares, share options, and confirmations related to securities issued by Luxxu Group Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules, particularly Chapter 19B. The document includes tables of share capital movements, share options, and confirmations by a director. It does not contain financial statements or earnings data, nor is it an announcement of a report publication. It is a regulatory submission related to share capital and securities movements, fitting the category of a Regulatory Filing (RNS) as it does not fit other more specific categories like Share Issue/Capital Change (SHA) because it reports movements but does not announce new share issues or capital changes explicitly. The document is 8229 characters long, which is substantive but focused on regulatory compliance and securities movements rather than financial results or management discussion.
2023-06-30 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is a detailed legal and corporate governance text containing the Memorandum of Association and the Amended and Restated Articles of Association of Luxxu Group Limited. It includes definitions, company objectives, share capital details, board and director provisions, and procedural rules. There is no financial data, earnings information, or audit results. It is not a report of financial performance or management discussion but rather a governance and constitutional document outlining the company's internal rules and structure. Therefore, it fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the actual governance document, not just an announcement or summary.
2023-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023
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 30 June 2023 for Luxxu Group Limited. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and approval of mandates. The document does not contain the full financial statements or detailed reports but rather the official voting results from the AGM. It references the Circular and Notice for full details, indicating this is a summary of voting outcomes rather than the AGM materials themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, consistent with an announcement rather than a full report.
2023-06-30 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on authorized and issued share capital, share options, and confirmations related to securities issued by Luxxu Group Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules, particularly Chapter 19B. The document includes detailed tables of share capital movements, share options, and confirmations by a director. It does not contain financial statements or management discussion but is a regulatory submission about share capital and securities movements. This type of document aligns with announcements related to share capital changes and share issues rather than a full financial report or earnings release. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA). The document length (8228 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive regulatory filing on share capital movements.
2023-06-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Luxxu Group Limited, detailing the date, time, venue, and agenda items such as receiving the audited financial statements, re-election of directors, re-appointment of auditors, share allotment and repurchase mandates, and amendments to the memorandum and articles of association. It is clearly labeled as a "NOTICE OF ANNUAL GENERAL MEETING" and includes resolutions to be voted on at the meeting. There is no actual financial data or report content, only the announcement and agenda for the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2023-05-25 English

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