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

Circulars       


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  • 2024-September-19
  • Notification Letter and Request Form to Non-Registered Shareholders (in PDF)
  • 2024-September-19
  • Notification Letter and Change Request Form to Registered Shareholders (in PDF)
  • 2024-May-3
  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (in PDF)
  • 2024-May-3
  • (1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024-April-30
  • Notification Letter and Request Form to Non-Registered Shareholders (in PDF)
  • 2024-April-30
  • Notification Letter and Change Request Form to Registered Shareholders (in PDF)
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars


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