Year archive

Samsonite Group S.A. — 2009 filings

All 88 regulatory filings released by Samsonite Group S.A. (1910) in 2009, sourced directly from the official regulator.

88 Filings

2009 Period

2009 filings (88)

Filing	Released	Lang
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Transaction in Own Shares	2009-12-29	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 DECEMBER 2009 Declaration of Voting Results & Voting Rights Announcements	2009-12-17	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 7 DECEMBER 2009 Declaration of Voting Results & Voting Rights Announcements	2009-12-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 Regulatory Filings	2009-12-02	English
FORM OF PROXY Proxy Solicitation & Information Statement	2009-12-01	English
(i) PROPOSED ISSUE OF NEW SHARES; (ii) REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SECURITIES; AND (iii) NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2009-12-01	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2009-12-01	English
PROPOSED ISSUE OF NEW SHARES Share Issue/Capital Change	2009-11-20	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2009-11-19	English
FORM OF PROXY Proxy Solicitation & Information Statement	2009-11-19	English
(1) VERY SUBSTANTIAL DISPOSAL IN CONNECTION WITH THE PROPOSED PLACING OF 320,000,000 SHARES IN THE ISSUED SHARE CAPITAL OF CHINA STAR ENTERTAINMENT LIMITED; (2) REFRESHMENT OF SCHEME MANDATE Proxy Solicitation & Information Statement	2009-11-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 Share Issue/Capital Change	2009-11-04	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2009-11-03	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2009-10-30	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-10-14	English
VERY SUBSTANTIAL DISPOSAL IN CONNECTION WITH THE PROPOSED PLACING OF 320,000,000 SHARES IN THE ISSUED SHARE CAPITAL OF CHINA STAR ENTERTAINMENT LIMITED AND RESUMPTION OF TRADING Capital/Financing Update	2009-10-13	English
SUSPENSION OF TRADING Regulatory Filings	2009-10-12	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2009-10-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 Share Issue/Capital Change	2009-10-05	English
Interim Report 2009 Interim / Quarterly Report H1 2009	2009-09-28	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2009 Interim / Quarterly Report H2 2009	2009-09-25	English
PROFIT WARNING Regulatory Filings	2009-09-15	English
DATE OF BOARD MEETING Report Publication Announcement	2009-09-15	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 14 SEPTEMBER 2009 Declaration of Voting Results & Voting Rights Announcements	2009-09-14	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2009-09-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 Share Issue/Capital Change	2009-09-03	English
TOP-UP PLACING Share Issue/Capital Change	2009-08-28	English
FORM OF PROXY Proxy Solicitation & Information Statement	2009-08-27	English
(1) VERY SUBSTANTIAL ACQUISITIONS: SUBSCRIPTION OF CONVERTIBLE BOND AND CONVERSION OF CONVERTIBLE BOND; (2) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (3) NOTICE OF SPECIAL GENERAL MEETIN Proxy Solicitation & Information Statement	2009-08-27	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2009-08-27	English
PROFIT WARNING Regulatory Filings	2009-08-20	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2009-08-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 Share Issue/Capital Change	2009-08-05	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2009-07-28	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-07-28	English
VERY SUBSTANTIAL ACQUISITIONS: SUBSCRIPTION OF CONVERTIBLE BOND AND CONVERSION OF CONVERTIBLE BOND; AND RESUMPTION OF TRADING M&A Activity	2009-07-27	English
SUSPENSION OF TRADING Regulatory Filings	2009-07-24	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2009-07-24	English
FIRST SERVICES FEE GUARANTEE M&A Activity	2009-07-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 Share Issue/Capital Change	2009-07-02	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2009 Declaration of Voting Results & Voting Rights Announcements	2009-06-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 Share Issue/Capital Change	2009-06-04	English
PROXY FORM Proxy Solicitation & Information Statement	2009-05-29	English
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; REFRESHMENT OF SCHEME MANDATE LIMIT; AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2009-05-29	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2009-05-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 Share Issue/Capital Change	2009-05-04	English
ANNUAL REPORT 2008 Annual Report FY 2008	2009-04-29	English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF GOLIFE OFFER SHARES UNDER THE GOLIFE OPEN OFFER Capital/Financing Update	2009-04-23	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2008 Annual Report FY 2008	2009-04-23	English
NEXT DAY DISCLOSURE RETURN (CHANGES IN ISSUED SHARE CAPITAL) Share Issue/Capital Change	2009-04-23	English
POLL RESULTS OF THE TWO SPECIAL GENERAL MEETINGS HELD ON 22 APRIL 2009 AND ADJUSTMENTS TO THE CONVERTIBLE BONDS AND THE SHARE OPTIONS Declaration of Voting Results & Voting Rights Announcements	2009-04-22	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2009-04-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 Regulatory Filings	2009-04-02	English
NEXT DAY DISCLOSURE RETURN Regulatory Filings	2009-03-30	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2009-03-27	English
PROXY FORM Proxy Solicitation & Information Statement	2009-03-27	English
MAJOR TRANSACTION AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2009-03-27	English
RESULTS OF THE OPEN OFFER OF 367,093,498 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE Share Issue/Capital Change	2009-03-26	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-03-13	English
MAJOR TRANSACTION AND RESUMPTION OF TRADING Capital/Financing Update	2009-03-12	English
SUSPENSION OF TRADING Regulatory Filings	2009-03-12	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2009-03-12	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2009-03-11	English
PROXY FORM Proxy Solicitation & Information Statement	2009-03-11	English
PROPOSED CAPITAL REORGANISATION; PROPOSED CHANGE IN BOARD LOT SIZE; AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2009-03-11	English
OPEN OFFER OF 367,093,498 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE Share Issue/Capital Change	2009-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February 2009 Regulatory Filings	2009-03-05	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2009-03-02	English
PROPOSED CAPITAL REORGANISATION AND PROPOSED CHANGE IN BOARD LOT SIZE Share Issue/Capital Change	2009-02-20	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-02-18	English
(i) PROGRESS OF PLACING OF NEW SHARES SUBJECT TO SHAREHOLDERS' APPROVAL; (ii) OPEN OFFER OF NOT LESS THAN 217,093,498 OFFER SHARES AND NOT MORE THAN 367,093,498 OFFER SHARES ON THE BASIS Share Issue/Capital Change	2009-02-17	English
SUSPENSION OF TRADING Regulatory Filings	2009-02-17	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2009-02-17	English
PRICE-SENSITIVE INFORMATION AND UNUSUAL VOLUME MOVEMENT Capital/Financing Update	2009-02-13	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 FEBRUARY 2009 Declaration of Voting Results & Voting Rights Announcements	2009-02-12	English
Next Day Disclosure Return Transaction in Own Shares	2009-02-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009 Share Issue/Capital Change	2009-02-05	English
PROGRESS OF PLACING OF NEW SHARES SUBJECT TO SHAREHOLDERS' APPROVAL Share Issue/Capital Change	2009-02-03	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-01-23	English
PROXY FORM Proxy Solicitation & Information Statement	2009-01-22	English
(1) VERY SUBSTANTIAL DISPOSAL; (2) VERY SUBSTANTIAL ACQUISITION INVOLVING SUBSCRIPTION OF CONSIDERATION SHARES; (3) VERY SUBSTANTIAL ACQUISITION INVOLVING SUBSCRIPTION OF CONVERTIBLE BON Proxy Solicitation & Information Statement	2009-01-22	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2009-01-22	English
AUDITED CONSOLIDATED RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2008 AND RESUMPTION OF TRADING Interim / Quarterly Report 9M 2008	2009-01-22	English
SUSPENSION OF TRADING Regulatory Filings	2009-01-22	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2009-01-22	English
PRICE-SENSITIVE INFORMATION AND UNUSUAL PRICE AND VOLUME MOVEMENTS Regulatory Filings	2009-01-21	English
Next Day Disclosure Return Share Issue/Capital Change	2009-01-09	English
UNUSUAL PRICE AND VOLUME MOVEMENTS Regulatory Filings	2009-01-06	English

Filings by year

2026 35 filings
2025 126 filings
2024 185 filings
2023 90 filings
2022 91 filings
2021 113 filings
2020 89 filings
2019 81 filings
2018 138 filings
2017 133 filings
2016 132 filings
2015 153 filings
2014 138 filings
2013 104 filings
2012 117 filings
2011 117 filings
2010 69 filings
2009 88 filings
2008 59 filings
2007 84 filings
2006 25 filings
2005 45 filings
2004 26 filings
2003 12 filings
2002 23 filings
2001 32 filings
2000 16 filings