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Luzhou Xinglu Water (Group) Co., Ltd. — Investor Relations & Filings

Ticker · 2281 ISIN · CNE100002FH5 HKEX Water supply; sewerage, waste management and remediation activities
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Filings indexed 422 across all filing types
Latest filing 2026-05-26 Governance Information
Country HK Hong Kong
Listing HKEX 2281

About Luzhou Xinglu Water (Group) Co., Ltd.

http://www.lzss.com

Luzhou Xinglu Water (Group) Co., Ltd. is an integrated municipal water service provider specializing in public utility operations. The company's core business is structured around two primary segments: Tap Water Supply and Wastewater Treatment. Services encompass the entire water management lifecycle, including water transmission, distribution network maintenance, system operation, and related infrastructure construction projects. The company provides essential water resources and environmental protection services to municipal areas, supported by ancillary activities such as trading and software development focused on enhancing water utility management efficiency.

Recent filings

Filing Released Lang Actions
Documents on Display
Governance Information Classification · 87% confidence The document is the Articles of Association of Luzhou Xinglu Water (Group) Co., Ltd., setting out the company’s internal rules, corporate governance structure, shareholder rights, board and management provisions, amendment procedures, and other governance-related chapters. It is a foundational governance charter rather than a financial report or notice of a meeting, placing it squarely in the Governance Information category.
2026-05-26 English
REPLY SLIP 2025 ANNUAL GENERAL MEETING
Regulatory Filings Classification · 62% confidence The document is a reply slip for shareholders to confirm attendance at the company’s 2025 Annual General Meeting. It does not contain financial data, proxy voting content, post‐meeting results, or presentation materials. There is no specific category for meeting attendance forms, so this falls under the general "Regulatory Filings" fallback.
2026-05-26 English
FORM OF PROXY FOR 2025 ANNUAL GENERAL MEETING
AGM Information Classification · 90% confidence The document is the official Form of Proxy for the 2025 Annual General Meeting, providing shareholders with instructions and materials for voting on AGM resolutions. This is classic AGM supporting material, not the notice of meeting or results. Therefore it falls under AGM Information.
2026-05-26 English
NOTICE OF 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice of the company’s 2025 Annual General Meeting, setting out the resolutions to be considered and instructions for proxies and voting. It is pre-meeting material sent to shareholders to provide information and solicit votes. Under the classification definitions, this corresponds to a Proxy Solicitation & Information Statement (PSI), not the actual annual report, earnings release, or post-meeting results.
2026-05-26 English
REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2025 2025 ANNUAL REPORT DIVIDEND DISTRIBUTION FOR THE YEAR 2025 APPOINTMENT OF AUDITOR FOR THE YEAR 2026 CONTINUING CONNECTED TRANSACTIONS IN RELATION TO
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a circular sent to shareholders containing the notice of the 2025 Annual General Meeting, resolutions to be considered (including approval of the 2025 Annual Report, dividend, auditor appointment, connected transactions), and proxy forms. It is designed to solicit votes and provide explanatory information for the AGM. This matches the definition of a Proxy Solicitation & Information Statement.
2026-05-26 English
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 monthly return filed with the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Luzhou Xinglu Water (Group) Co., Ltd. It details movements in authorized/registered share capital, issued shares, treasury shares, and public float sufficiency confirmation for the month ended 30 April 2026. The document is a regulatory submission related to share capital and shareholding movements, not a financial report, earnings release, or management discussion. It is a compliance filing under HKEX rules, specifically a monthly return on equity issuer share movements. This type of document fits best under Regulatory Filings (RNS) as it is a general regulatory announcement and does not fit other more specific categories like Share Issue/Capital Change (SHA) because it reports no changes, only confirmations and balances. The document length and content confirm it is not a brief announcement but a regulatory filing with detailed tabular data on share capital and public float.
2026-05-06 English

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