Luks Group (Vietnam Holdings) Publishes 2025 Annual Report, AGM Circular and Mandate Details

Bulletin Express

Apr 10

On 10 April 2026, Luks Group (Vietnam Holdings) announced the online release of its 2025 Annual Report, a circular covering (1) proposed general mandates to issue new shares and repurchase its own shares, and (2) the re-election of directors, together with the Notice of Annual General Meeting (AGM).

The complete English and Chinese versions of these documents are available on the company’s website (www.luks.com.hk) and on the HKEX news platform (www.hkexnews.hk). Shareholders are encouraged to review the digital copies.

Non-registered shareholders who cannot access the electronic versions may request free printed copies. A signed request form should be sent to the company’s Hong Kong branch share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by email to 366-ecom@vistra.com.

Future corporate communications will normally be provided electronically. Shareholders should supply a functional email address to their banks, brokers, custodians, nominees or HKSCC Nominees Limited to receive timely notifications. Queries can be directed to the registrar’s hotline at +852 2980 1333 during business hours.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

1
2
3
4
5
6
7
8
9
10

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers | Global Stocks, Options & Futures Trading App","description":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","keywords":"tiger brokers,tiger trade,tiger brokers singapore,broker online,stock trading in singapore,share trading singapore,brokerage firm singapore,trading app,stock broker singapore,stock trading platforms,trading account","social":{"ogDescription":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/news/1183052050"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1183052050\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1183052050?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-04-10 14:00","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1183052050","market":"hk","top_or_hot":-1,"title":"Luks Group (Vietnam Holdings) Publishes 2025 Annual Report, AGM Circular and Mandate Details","media":"Bulletin Express","content":"<p>On 10 April 2026, Luks Group (Vietnam Holdings) announced the online release of its 2025 Annual Report, a circular covering (1) proposed general mandates to issue new shares and repurchase its own shares, and (2) the re-election of directors, together with the Notice of Annual General Meeting (AGM).</p>\n<p>The complete English and Chinese versions of these documents are available on the company’s website (www.luks.com.hk) and on the HKEX news platform (www.hkexnews.hk). Shareholders are encouraged to review the digital copies.</p>\n<p>Non-registered shareholders who cannot access the electronic versions may request free printed copies. A signed request form should be sent to the company’s Hong Kong branch share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by email to 366-ecom@vistra.com.</p>\n<p>Future corporate communications will normally be provided electronically. Shareholders should supply a functional email address to their banks, brokers, custodians, nominees or HKSCC Nominees Limited to receive timely notifications. Queries can be directed to the registrar’s hotline at +852 2980 1333 during business hours.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Luks Group (Vietnam Holdings) Publishes 2025 Annual Report, AGM Circular and Mandate Details</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nLuks Group (Vietnam Holdings) Publishes 2025 Annual Report, AGM Circular and Mandate Details\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-04-10 14:00</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>On 10 April 2026, Luks Group (Vietnam Holdings) announced the online release of its 2025 Annual Report, a circular covering (1) proposed general mandates to issue new shares and repurchase its own shares, and (2) the re-election of directors, together with the Notice of Annual General Meeting (AGM).</p>\n<p>The complete English and Chinese versions of these documents are available on the company’s website (www.luks.com.hk) and on the HKEX news platform (www.hkexnews.hk). Shareholders are encouraged to review the digital copies.</p>\n<p>Non-registered shareholders who cannot access the electronic versions may request free printed copies. A signed request form should be sent to the company’s Hong Kong branch share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by email to 366-ecom@vistra.com.</p>\n<p>Future corporate communications will normally be provided electronically. Shareholders should supply a functional email address to their banks, brokers, custodians, nominees or HKSCC Nominees Limited to receive timely notifications. Queries can be directed to the registrar’s hotline at +852 2980 1333 during business hours.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00366","symbol_name":"陆氏集团(越南)","start_time":0,"source_url":"","article_id":"1183052050","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1183052050","pubTimestamp":1775800844,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"On 10 April 2026, Luks Group (Vietnam Holdings) announced the online release of its 2025 Annual Report, a circular covering (1) proposed general mandates to issue new shares and repurchase its own...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00366":"陆氏集团(越南)"},"translate_title":"陆氏集团（越南控股）刊发2025年年报、股东周年大会通函及授权详情","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00366":1},"content_text":"On 10 April 2026, Luks Group (Vietnam Holdings) announced the online release of its 2025 Annual Report, a circular covering (1) proposed general mandates to issue new shares and repurchase its own shares, and (2) the re-election of directors, together with the Notice of Annual General Meeting (AGM).\nThe complete English and Chinese versions of these documents are available on the company’s website (www.luks.com.hk) and on the HKEX news platform (www.hkexnews.hk). Shareholders are encouraged to review the digital copies.\nNon-registered shareholders who cannot access the electronic versions may request free printed copies. A signed request form should be sent to the company’s Hong Kong branch share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by email to 366-ecom@vistra.com.\nFuture corporate communications will normally be provided electronically. Shareholders should supply a functional email address to their banks, brokers, custodians, nominees or HKSCC Nominees Limited to receive timely notifications. Queries can be directed to the registrar’s hotline at +852 2980 1333 during business hours.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}