Year archive

Samsonite Group S.A. — 2011 filings

All 117 regulatory filings released by Samsonite Group S.A. (1910) in 2011, sourced directly from the official regulator.

117 Filings

2011 Period

2011 filings (117)

Filing	Released	Lang
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2011-12-28	English
DISCLOSEABLE TRANSACTIONS: SUBSCRIPTION AND CONVERSION OF CONVERTIBLE BONDS Capital/Financing Update	2011-12-22	English
POLL RESULTS OF THE THREE SPECIAL GENERAL MEETINGS HELD ON 12 DECEMBER 2011 Declaration of Voting Results & Voting Rights Announcements	2011-12-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 Share Issue/Capital Change	2011-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 Share Issue/Capital Change	2011-12-01	English
PROXY FORM Proxy Solicitation & Information Statement	2011-11-22	English
VERY SUBSTANTIAL ACQUISITION AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2011-11-22	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2011-11-22	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2011-11-21	English
SPECIAL DIVIDEND ANNOUNCEMENT Notice of Dividend Amount	2011-11-18	English
FORM OF PROXY Proxy Solicitation & Information Statement	2011-11-17	English
(1) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME; (2) TERMINATION OF THE EXISTING SHARE OPTION SCHEME; AND (3) NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2011-11-17	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2011-11-17	English
FORM OF PROXY Proxy Solicitation & Information Statement	2011-11-17	English
PROPOSED SHARE PREMIUM CANCELLATION AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2011-11-17	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2011-11-17	English
PROPOSED SHARE PREMIUM CANCELLATION Share Issue/Capital Change	2011-11-14	English
DATE OF BOARD MEETING Regulatory Filings	2011-11-08	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, THE CHAIRMAN OF THE AUDIT COMMITTEE AND A MEMBER OF THE FINANCE COMMITTEE Board/Management Information	2011-11-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 Share Issue/Capital Change	2011-11-04	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 3 NOVEMBER 2011 Declaration of Voting Results & Voting Rights Announcements	2011-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 Regulatory Filings	2011-11-02	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2011-10-31	English
Trading Update at September 30, 2011 Earnings Release 9M 2011	2011-10-26	English
GRANT OF SHARE OPTIONS Director's Dealing	2011-10-20	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2011-10-14	English
PROXY FORM Proxy Solicitation & Information Statement	2011-10-14	English
VERY SUBSTANTIAL ACQUISITION AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2011-10-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 Share Issue/Capital Change	2011-10-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 Share Issue/Capital Change	2011-10-04	English
VERY SUBSTANTIAL ACQUISITION - EXTENSION OF LONG STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR M&A Activity	2011-09-30	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2011-09-30	English
Interim Report 2011 Interim / Quarterly Report H1 2011	2011-09-26	English
Interim Report 2011 Interim / Quarterly Report H1 2011	2011-09-16	English
TERMINATION OF SERVICES AGREEMENT Regulatory Filings	2011-09-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 (revised) Share Issue/Capital Change	2011-09-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 (revised) Share Issue/Capital Change	2011-09-08	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2011-09-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 Share Issue/Capital Change	2011-09-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 Share Issue/Capital Change	2011-09-02	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; APPOINTMENT OF NON-EXECUTIVE DIRECTOR; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE OF COMPOSITION OF VARIOUS BOA Board/Management Information	2011-08-31	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2011 Interim / Quarterly Report H2 2011	2011-08-29	English
Interim Results for the Six Months Ended 30 June 2011 Interim / Quarterly Report H1 2011	2011-08-29	English
PROPOSED CHANGE IN BOARD LOT SIZE Share Issue/Capital Change	2011-08-18	English
DATE OF BOARD MEETING Report Publication Announcement	2011-08-17	English
Announcement - Date of Board Meeting Regulatory Filings	2011-08-17	English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2011-08-15	English
RESULTS OF THE OPEN OFFER OF 6,611,960,980 OFFER SHARES AT HK$0.04 PER OFFER SHARE ON THE BASIS OF FIVE OFFER SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE AND ADJUSTMENTS TO THE E Share Issue/Capital Change	2011-08-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 JuLY 2011 Regulatory Filings	2011-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 Share Issue/Capital Change	2011-08-03	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2011-07-29	English
EXCESS APPLICATION FORM Share Issue/Capital Change	2011-07-26	English
APPLICATION FORM Share Issue/Capital Change	2011-07-26	English
OPEN OFFER OF 6,611,960,980 OFFER SHARES AT HK$0.04 PER OFFER SHARE ON THE BASIS OF FIVE OFFER SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE Share Issue/Capital Change	2011-07-26	English
OPEN OFFER ON THE BASIS OF FIVE OFFER SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS Share Issue/Capital Change	2011-07-15	English
POLL RESULTS OF THE TWO SPECIAL GENERAL MEETINGS HELD ON 14 JULY 2011 AND DESPATCH OF THE PROSPECTUS DOCUMENTS IN RESPECT OF THE OPEN OFFER Declaration of Voting Results & Voting Rights Announcements	2011-07-14	English
STABILIZATION ACTIONS AND END OF STABILIZATION PERIOD Share Issue/Capital Change	2011-07-10	English
PARTIAL EXERCISE OF OVER-ALLOTMENT OPTION Share Issue/Capital Change	2011-07-10	English
VOLUNTARY ANNOUNCEMENT IN RELATION TO ENTERING INTO A MASTER FRANCHISE AGREEMENT Regulatory Filings	2011-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 Regulatory Filings	2011-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 Share Issue/Capital Change	2011-07-05	English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 30 JUNE 2011 Declaration of Voting Results & Voting Rights Announcements	2011-06-30	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2011-06-27	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2011-06-27	English
FORM OF PROXY Proxy Solicitation & Information Statement	2011-06-27	English
PROPOSED OPEN OFFER ON THE BASIS OF FIVE OFFER SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2011-06-27	English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2011-06-17	English
Web Proof Information Pack (Reposted. Originally posted on 30/05/2011; Prospectus posted on 03/06/2011) Report Publication Announcement	2011-06-16	English
Web Proof Information Pack (Reposted. Originally posted on 30/05/2011; Prospectus posted on 03/06/2011) Capital/Financing Update	2011-06-16	English
Global Offering Share Issue/Capital Change	2011-06-15	English
SUPPLEMENTAL AGREEMENT IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION AND UNUSUAL PRICE AND VOLUME MOVEMENTS M&A Activity	2011-06-10	English
PROXY FORM Proxy Solicitation & Information Statement	2011-06-10	English
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2011-06-10	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2011-06-10	English
(I) TOP-UP PLACING; (II) PROPOSED OPEN OFFER ON THE BASIS OF FIVE OFFER SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE; AND (III) PROPOSED INCREASE IN AUTHORISED SHARE CAP Share Issue/Capital Change	2011-06-07	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2011 Declaration of Voting Results & Voting Rights Announcements	2011-06-03	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2011-06-03	English
GREEN APPLICATION FORM Share Issue/Capital Change	2011-06-03	English
YELLOW APPLICATION FORM Share Issue/Capital Change	2011-06-03	English
WHITE APPLICATION FORM Share Issue/Capital Change	2011-06-03	English
GLOBAL OFFERING Share Issue/Capital Change	2011-06-03	English
GLOBAL OFFERING Capital/Financing Update	2011-06-03	English
GLOBAL OFFERING Share Issue/Capital Change	2011-06-03	English
VERY SUBSTANTIAL ACQUISITION AND RESUMPTION OF TRADING M&A Activity	2011-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 Share Issue/Capital Change	2011-06-02	English
SUSPENSION OF TRADING Regulatory Filings	2011-05-26	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2011-05-26	English
PROXY FORM Proxy Solicitation & Information Statement	2011-05-24	English
(I) MAJOR TRANSACTION - SUBSCRIPTION OF CONVERTIBLE BONDS (II) VERY SUBSTANTIAL ACQUISITION - CONVERSION OF CONVERTIBLE BONDS AND (III) NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2011-05-24	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2011-05-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 Share Issue/Capital Change	2011-05-04	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2011-04-29	English
PROXY FORM Proxy Solicitation & Information Statement	2011-04-29	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT; AND (4) NOTICE O Proxy Solicitation & Information Statement	2011-04-29	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2011-04-29	English
Annual Report 2010 Annual Report FY 2010	2011-04-26	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2011-04-12	English
VERY SUBSTANTIAL ACQUISITION AND RESUMPTION OF TRADING M&A Activity	2011-04-11	English
SUSPENSION OF TRADING Regulatory Filings	2011-04-06	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2011-04-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 Share Issue/Capital Change	2011-04-04	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2011-03-31	English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF RIGHTS SHARES UNDER THE CHINA STAR RIGHTS ISSUE Share Issue/Capital Change	2011-03-29	English
ANNOUNCEMENT SUPPLEMENTAL AGREEMENT Share Issue/Capital Change	2011-03-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2010 Annual Report FY 2010	2011-03-25	English
NOTICE OF BOARD MEETING Regulatory Filings	2011-03-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 Share Issue/Capital Change	2011-03-04	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2011-02-10	English
(I) MAJOR TRANSACTION - SUBSCRIPTION OF CONVERTIBLE BONDS (II) VERY SUBSTANTIAL ACQUISITION - CONVERSION OF CONVERTIBLE BONDS AND (III) RESUMPTION OF TRADING Capital/Financing Update	2011-02-09	English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA Regulatory Filings	2011-02-02	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2011-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 Share Issue/Capital Change	2011-02-01	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2011-01-24	English
SUSPENSION OF TRADING Regulatory Filings	2011-01-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 Regulatory Filings	2011-01-05	English
PROFIT WARNING Regulatory Filings	2011-01-04	English
LAPSE OF JOINT VENTURE AGREEMENT Regulatory Filings	2011-01-03	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