Luxxu Group Limited
(incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2023-December-1	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2023-November-1	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2023-October-16	CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2023-October-16	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2023-October-16	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2023-October-3	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2023-August-31	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2023-August-28	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 (in PDF)
2023-August-8	NOTICE OF BOARD MEETING (in PDF)
2023-July-31	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2023-July-14	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2023-July-14	(1) RESIGNATION OF EXECUTIVE DIRECTOR; AND (2) CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
2023-June-30	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2023-June-30	SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2023-June-30	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023 (in PDF)
2023-June-1	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2023-May-25	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023-May-3	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2023-April-3	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2023-March-31	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 (in PDF)
2023-March-20	NOTICE OF BOARD MEETING (in PDF)
2023-March-2	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2023-February-3	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2023-January-30	Terms of reference of the Remuneration Committee of the Board of Directors (in PDF)
2023-January-3	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2024	2024 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices