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Luyuan Group Holding (Cayman) Limited — Investor Relations & Filings

Ticker · 2451 ISIN · KYG5727M1050 HKEX Manufacturing
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Filings indexed 95 across all filing types
Latest filing 2026-05-06 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2451

About Luyuan Group Holding (Cayman) Limited

https://www.luyuan.cn

Luyuan Group Holding (Cayman) Limited is a technology-driven enterprise specializing in the design, research and development, manufacturing, and sale of electric two-wheeled vehicles and comprehensive light mobility solutions. The company's core product offerings span electric bicycles, electric mopeds, electric motorcycles, electric-assist E-bikes, and leisure tricycles, alongside related accessories and commercial products. Luyuan emphasizes technological leadership and durability, positioning itself as a key contributor to industry standards. Its unique selling propositions include proprietary innovations such as the globally recognized Liquid-Cooled Motor technology, designed for sustained power and longevity, and advanced Digital Battery systems that manage energy for enhanced range and reliability. The company is committed to providing durable, intelligent, and safe full-scenario light travel experiences.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return filed with the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the issuer Luyuan Group Holding (Cayman) Limited. It includes information on authorized and issued share capital, share options exercised, treasury shares, public float sufficiency confirmation, and confirmations pursuant to HKEX listing rules. The document is a regulatory compliance filing related to share capital movements and share option exercises, not a financial report, earnings release, or management discussion. It is not an announcement of a report publication but a substantive regulatory filing. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory compliance documents that do not fit other specific categories.
2026-05-06 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, JUNE 17, 2026 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement Classification · 90% confidence The document is clearly a 'Form of Proxy' to be used by shareholders for voting at the upcoming Annual General Meeting (AGM). It provides instructions for appointing a proxy, voting on special and ordinary resolutions, and logistical details for deposit of the proxy form. This type of material is sent to shareholders to solicit their votes and provide meeting information. It is not the AGM presentation itself, nor the voting result announcement, but a proxy solicitation document. Therefore, it matches our Proxy Solicitation & Information Statement category (Code: PSI).
2026-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a formal notice of the company’s Annual General Meeting, listing resolutions to be put to shareholders and instructions for voting/proxies. It is not the annual report itself (10-K), nor a summary of results (ER), nor post‐meeting voting results (DVA). Instead, it is a solicitation of proxies and informational materials sent out to shareholders in advance of the meeting. Therefore, it aligns with our Proxy Solicitation & Information Statement category.
2026-04-23 English
PROPOSALS FOR AMENDMENTS TO EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION; GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a ‘circular’ sent to shareholders of Luyuan Group Holding (Cayman) Limited containing (a) proposed amendments to the company’s constitutional documents, (b) general mandates to issue and repurchase shares, (c) re-election of directors, and (d) the formal Notice of Annual General Meeting with proxy form. It is clearly intended to solicit shareholder votes at the upcoming AGM and provides the information necessary to make voting decisions. This matches the definition of a Proxy Solicitation & Information Statement (Code: PSI).
2026-04-23 English
2025 ANNUAL REPORT
Regulatory Filings
2026-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings Classification · 85% confidence The document is a standardized monthly regulatory return (Form FF301) filed with the Hong Kong Exchanges and Clearing Limited under Chapter 19B of the Listing Rules. It reports movements in authorised/registered share capital, issued shares, treasury shares, share options, and confirmations under listing rules. It is not an earnings release, annual or interim report, nor a one-off capital change notice, but a routine regulatory filing. No specific category (e.g., dividends, M&A, board changes) applies, so it falls under the fallback “Regulatory Filings” (RNS).
2026-04-09 English

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