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Luxxu Group Schedules Board Meeting to Review Annual Results
LUXXU GROUP (01327.HK) intends to hold a Board of Directors meeting on March 28 to approve the annual performance.
On March 13, Gelonghui reported that LUXXU GROUP (01327.HK) announced that a Board of Directors meeting will be held on Friday, March 28, 2025, to consider and approve the annual performance of the company and its subsidiaries for the year ending December 31, 2024, and to consider the distribution of the final dividend, if any.
Zhitong Hong Kong Stock Investment Log | January 29
Hong Kong Stock Investment Log | January 29, 2025
Luxxu Group Ltd. Delays Circular Dispatch and Revises Timetable
LUXXU GROUP (01327.HK) established an independent Director committee.
On December 16, Gelonghui reported that LUXXU GROUP (01327.HK) announced the establishment of an independent director committee composed of all independent non-executive directors (namely Yu Junmin, Zhong Weili, and Duan Baili) to provide independent shareholders with opinions on whether the terms of the rights issue are fair and reasonable and in the overall interest of the company and shareholders, as well as advice on how to vote at the shareholders' special meeting. On the same day, it was announced that on December 16, 2024, Ronggao Financial Limited (a company approved by the Securities and Futures Commission to engage in regulated activities under the Securities and Futures Ordinance for Type 1 (Securities Trading) and Type 6 (Advising on Corporate Finance)).
Luxxu Group Ltd. Announces Capital Restructure and Rights Issue
