Year archive

Samsonite Group S.A. — 2012 filings

All 117 regulatory filings released by Samsonite Group S.A. (1910) in 2012, sourced directly from the official regulator.

117 Filings

2012 Period

2012 filings (117)

Filing	Released	Lang
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2012-12-28	English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2012-12-20	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-12-19	English
PROXY FORM Proxy Solicitation & Information Statement	2012-12-19	English
VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF PROPERTY AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-12-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-04	English
DISCLOSEABLE TRANSACTION EXERCISE OF THE SUBSCRIPTION RIGHTS ATTACHED TO THE BONUS WARRANTS OF CHINA STAR ENTERTAINMENT LIMITED Capital/Financing Update	2012-11-26	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-11-23	English
VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF PROPERTY AND RESUMPTION OF TRADING Regulatory Filings	2012-11-22	English
SUSPENSION OF TRADING Regulatory Filings	2012-11-21	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2012-11-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-06	English
Change of Principal Place of Business in Hong Kong Regulatory Filings	2012-11-06	English
Trading Update at September 30, 2012 Earnings Release 9M 2012	2012-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Regulatory Filings	2012-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Share Issue/Capital Change	2012-10-05	English
UNUSUAL PRICE AND VOLUME MOVEMENTS Regulatory Filings	2012-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Share Issue/Capital Change	2012-10-03	English
2012 Interim Report Interim / Quarterly Report H1 2012	2012-09-24	English
Interim Report 2012 Interim / Quarterly Report H1 2012	2012-09-20	English
Poll Results at the General Shareholders Meeting held on September 14, 2012 Declaration of Voting Results & Voting Rights Announcements	2012-09-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Share Issue/Capital Change	2012-09-03	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Regulatory Filings	2012-08-31	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H2 2012	2012-08-29	English
Interim Results Announcement for the Six Months Ended June 30, 2012 Interim / Quarterly Report H2 2012	2012-08-28	English
Form of Proxy for Use at the General Shareholders Meeting to be held on Friday, September 14, 2012 Proxy Solicitation & Information Statement	2012-08-22	English
Announcement - Closure of Register of Members and Record Date Declaration of Voting Results & Voting Rights Announcements	2012-08-22	English
Notice of General Shareholders Meeting Proxy Solicitation & Information Statement	2012-08-22	English
Circular - Proposed Adoption of Share Award Scheme and Notice of General Shareholders Meeting Proxy Solicitation & Information Statement	2012-08-22	English
DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTIES Regulatory Filings	2012-08-21	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Regulatory Filings	2012-08-21	English
DATE OF BOARD MEETING Report Publication Announcement	2012-08-16	English
Announcement - Date of Board Meeting Regulatory Filings	2012-08-13	English
POSITIVE PROFIT ALERT Regulatory Filings	2012-08-06	English
Voluntary Announcement - Acquisition of Hartmann M&A Activity	2012-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Share Issue/Capital Change	2012-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Share Issue/Capital Change	2012-08-02	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 JULY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-07-27	English
Discloseable Transaction - Acquisition of the Assets of High Sierra Sport Company M&A Activity	2012-07-18	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-07-10	English
PROXY FORM Proxy Solicitation & Information Statement	2012-07-10	English
(I) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF A 29.00% INTEREST IN THE ISSUED SHARE CAPITAL OF CHINA MEDIA AND FILMS HOLDINGS LIMITED (FORMERLY KNOWN AS KH INVESTMENT HOLDINGS LIMITED) Regulatory Filings	2012-07-10	English
Change of Joint Company Secretary and Authorised Representative Board/Management Information	2012-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Share Issue/Capital Change	2012-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Regulatory Filings	2012-07-03	English
EXTENSION OF COMPLETION DATE OF THE SECOND TRANCHE SUBSCRIPTION Capital/Financing Update	2012-06-29	English
Unusual Price and Volume Movements and Clarification Announcement Regulatory Filings	2012-06-18	English
Poll Results at the Annual General Meeting held on June 7, 2012 and Cash Distribution Declaration of Voting Results & Voting Rights Announcements	2012-06-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Share Issue/Capital Change	2012-06-06	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2012-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Regulatory Filings	2012-06-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2012 AND CHANGE OF AUDITORS Declaration of Voting Results & Voting Rights Announcements	2012-05-31	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF A 29.00% INTEREST IN THE ISSUED SHARE CAPITAL OF KH INVESTMENT HOLDINGS LIMITED M&A Activity	2012-05-28	English
Settlement of Litigation Legal Proceedings Report	2012-05-28	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Capital/Financing Update	2012-05-22	English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2012-05-18	English
UNUSUAL PRICE AND VOLUME MOVEMENTS Regulatory Filings	2012-05-09	English
POLL RESULTS OF THE TWO SPECIAL GENERAL MEETINGS HELD ON 8 MAY 2012 AND ADJUSTMENTS TO THE EXERCISE PRICES AND NUMBER OF THE OUTSTANDING SHARE OPTIONS Declaration of Voting Results & Voting Rights Announcements	2012-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Share Issue/Capital Change	2012-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Share Issue/Capital Change	2012-05-03	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-27	English
PROXY FORM Proxy Solicitation & Information Statement	2012-04-27	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED CHANGE OF AUDITORS; (3) PROPOSED RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEET Proxy Solicitation & Information Statement	2012-04-27	English
Annual Report 2011 Annual Report FY 2011	2012-04-27	English
Form of Proxy for the Annual General Meeting to be held on Thursday, June 7, 2012 Proxy Solicitation & Information Statement	2012-04-24	English
Notice of Annual General Meeting AGM Information	2012-04-24	English
Consolidated financial statements for the year ended December 31, 2011 Management Reports FY 2011	2012-04-24	English
Annual accounts for the financial period from March 8, 2011 (date of incorporation) to December 31, 2011 Annual Report FY 2011	2012-04-24	English
Circular - Notice of Annual General Meeting and Information on Proposed Resolutions at Annual General Meeting and Proposed Re-election of Retiring Directors and Proposed Granting of General Mandates t Proxy Solicitation & Information Statement	2012-04-24	English
2011 Annual Report Annual Report FY 2011	2012-04-24	English
Trading Update at March 31, 2012 Earnings Release Q1 2012	2012-04-23	English
PROXY FORM Proxy Solicitation & Information Statement	2012-04-19	English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE SUBJECT TO SHAREHOLDERS' APPROVAL AND NOTICE OF SPECIAL GENERAL MEETING Share Issue/Capital Change	2012-04-19	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-04-19	English
PROPOSED CHANGE OF AUDITORS Regulatory Filings	2012-04-19	English
PROXY FORM Proxy Solicitation & Information Statement	2012-04-12	English
NOTICE OF SPECIAL GENERAL MEETING Share Issue/Capital Change	2012-04-12	English
PROPOSED CAPITAL REORGANISATION; PROPOSED CHANGE IN BOARD LOT SIZE; AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-04-12	English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE SUBJECT TO SHAREHOLDERS' APPROVAL Share Issue/Capital Change	2012-04-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Share Issue/Capital Change	2012-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Share Issue/Capital Change	2012-04-03	English
PROPOSED CAPITAL REORGANISATION AND PROPOSED CHANGE IN BOARD LOT SIZE Share Issue/Capital Change	2012-03-30	English
List of Directors and their Role and Function Governance Information	2012-03-28	English
Terms of Reference for the Remuneration Committee Governance Information	2012-03-28	English
Terms of Reference for the Nomination Committee Governance Information	2012-03-28	English
Terms of Reference for the Audit Committee Governance Information	2012-03-28	English
Articles of Association Governance Information	2012-03-28	French
Announcement of Final Results for the Year Ended 31 December 2011 Earnings Release FY 2011	2012-03-28	English
TERMS OF REFERENCE FOR REMUNERATION COMMITTEE (Adopted on 31 August 2005 and amended on 23 March 2012) Governance Information	2012-03-23	English
TERMS OF REFERENCE FOR NOMINATION COMMITTEE (Adopted on 31 August 2005 and amended on 23 March 2012) Governance Information	2012-03-23	English
TERMS OF REFERENCE FOR AUDIT COMMITTEE (Adopted on 31 August 2005 and amended on 23 March 2012) Governance Information	2012-03-23	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2012-03-23	English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS Governance Information	2012-03-23	English
CHANGE OF CHAIRMAN OF THE REMUNERATION COMMITTEE Board/Management Information	2012-03-23	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Interim / Quarterly Report FY 2011	2012-03-21	English
DISCLOSEABLE TRANSACTIONS: SUBSCRIPTION AND CONVERSION OF CONVERTIBLE NOTE Capital/Financing Update	2012-03-19	English
RESULTS OF SPECIAL GENERAL MEETING HELD ON 19 MARCH 2012 Declaration of Voting Results & Voting Rights Announcements	2012-03-19	English
Announcement - Date of Board Meeting Regulatory Filings	2012-03-15	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-09	English
DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY Capital/Financing Update	2012-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Share Issue/Capital Change	2012-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Regulatory Filings	2012-03-02	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-02-23	English
PROXY FORM Proxy Solicitation & Information Statement	2012-02-23	English
PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-02-23	English
PROPOSED AMENDMENTS TO BYE-LAWS OF THE COMPANY Proxy Solicitation & Information Statement	2012-02-21	English
UNUSUAL PRICE AND VOLUME MOVEMENTS Regulatory Filings	2012-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-01	English
Clarification of News Article Regulatory Filings	2012-01-20	English
UNUSUAL PRICE AND VOLUME MOVEMENTS AND PROFIT WARNING Regulatory Filings	2012-01-19	English
VOLUNTARY ANNOUNCEMENT Capital/Financing Update	2012-01-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Share Issue/Capital Change	2012-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-04	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARES IN AND THE SALE LOAN DUE BY HONG KONG BUILDERS FINANCE LIMITED M&A Activity	2012-01-03	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