Year archive

Samsonite Group S.A. — 2014 filings

All 138 regulatory filings released by Samsonite Group S.A. (1910) in 2014, sourced directly from the official regulator.

138 Filings

2014 Period

2014 filings (138)

Filing	Released	Lang
Continuing Connected Transactions in relation to the Renewal of the Bagzone Memorandum of Understanding Regulatory Filings	2014-12-24	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-12-22	English
PROXY FORM Proxy Solicitation & Information Statement	2014-12-22	English
(I) MAJOR TRANSACTION IN RELATION TO THE POSSIBLE DISPOSAL OF SHARES IN CHINA STAR CULTURAL MEDIA GROUP LIMITED; AND (II) NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-12-22	English
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF SHARES IN CHINA STAR CULTURAL MEDIA GROUP LIMITED M&A Activity	2014-12-19	English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 18 DECEMBER 2014 Declaration of Voting Results & Voting Rights Announcements	2014-12-18	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2014-12-12	English
TRADING HALT Regulatory Filings	2014-12-12	English
MAJOR TRANSACTION IN RELATION TO THE POSSIBLE DISPOSAL OF SHARES IN CHINA STAR CULTURAL MEDIA GROUP LIMITED M&A Activity	2014-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended November 30, 2014 Regulatory Filings	2014-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Regulatory Filings	2014-12-02	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-12-01	English
PROXY FORM Proxy Solicitation & Information Statement	2014-12-01	English
(I) MAJOR TRANSACTION IN RELATION TO THE POSSIBLE DISPOSAL OF SHARES IN CHINA STAR ENTERTAINMENT LIMITED; (II) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (III) NOTICE OF SPECIAL GENERAL Proxy Solicitation & Information Statement	2014-12-01	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2014-11-28	English
MAJOR TRANSACTION IN RELATION TO THE POSSIBLE DISPOSAL OF SHARES IN CHINA STAR ENTERTAINMENT LIMITED M&A Activity	2014-11-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended October 31, 2014 Regulatory Filings	2014-11-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Regulatory Filings	2014-11-03	English
Trading Update at September 30, 2014 Earnings Release 9M 2014	2014-11-03	English
List of Directors and their Role and Function Regulatory Filings	2014-10-17	English
INSIDE INFORMATION DEVELOPMENT OF A NEW BUSINESS Regulatory Filings	2014-10-17	English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 10 OCTOBER 2014 Declaration of Voting Results & Voting Rights Announcements	2014-10-10	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended September 30, 2014 Regulatory Filings	2014-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Regulatory Filings	2014-10-03	English
Supplemental Information on the Re-Designation of Director and Appointment of Chief Executive Officer Remuneration Information	2014-09-30	English
Articles of Incorporation (September 18, 2014) Governance Information	2014-09-29	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Regulatory Filings	2014-09-29	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Regulatory Filings	2014-09-29	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Regulatory Filings	2014-09-26	English
2014 Interim Report Interim / Quarterly Report H1 2014	2014-09-25	English
Interim Report 2014 Interim / Quarterly Report H1 2014	2014-09-25	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-09-22	English
PROXY FORM Proxy Solicitation & Information Statement	2014-09-22	English
(I) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THOUGHT DIAMOND INTERNATIONAL LIMITED AND THE SALE LOAN A Proxy Solicitation & Information Statement	2014-09-22	English
VARIATION OF THE S&P AGREEMENT M&A Activity	2014-09-19	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2014-09-18	English
RE-DESIGNATION OF DIRECTOR Board/Management Information	2014-09-18	English
Articles of Incorporation (August 28, 2014) Governance Information	2014-09-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended August 31, 2014 Regulatory Filings	2014-09-05	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2014-09-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 Regulatory Filings	2014-09-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014 Interim / Quarterly Report H1 2014	2014-08-29	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2014-08-29	English
Re-designation of Director and Appointment of Chief Executive Officer Board/Management Information	2014-08-27	English
Interim Results Announcement for the Six Months Ended June 30, 2014 Interim / Quarterly Report H1 2014	2014-08-27	English
Articles of Incorporation (August 7, 2014) Governance Information	2014-08-26	English
Date of Board Meeting Report Publication Announcement	2014-08-18	English
Date of Board Meeting Report Publication Announcement	2014-08-14	English
PROFIT WARNING Earnings Release H1 2014	2014-08-08	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 Regulatory Filings	2014-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended July 31, 2014 Regulatory Filings	2014-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Regulatory Filings	2014-08-01	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2014-07-25	English
Articles of Incorporation (July 17, 2014) Governance Information	2014-07-24	English
Voluntary Announcement - Completion of Acquisition of the Assets of Gregory Mountain Products, LLC M&A Activity	2014-07-24	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended June 30, 2014 Regulatory Filings	2014-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 Regulatory Filings	2014-07-03	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2014-06-30	English
Voluntary Announcement - Acquisition of the Assets of Gregory Mountain Products, LLC M&A Activity	2014-06-30	English
(I) MONTHLY PROGRESS OF CONVERSION OF CONVERTIBLE BONDS OF CHINA STAR ENTERTAINMENT LIMITED AND POSSIBLE DISPOSAL OF EQUITY INTEREST IN CHINA STAR ENTERTAINMENT LIMITED; AND (II) LAPSE OF THE Regulatory Filings	2014-06-27	English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION FOR OFFER SHARES UNDER THE OPEN OFFER OF EDS WELLNESS HOLDINGS LIMITED M&A Activity	2014-06-25	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2014 Declaration of Voting Results & Voting Rights Announcements	2014-06-20	English
Voluntary Announcement - Acquisition of the Assets of Gregory Mountain Products, LLC M&A Activity	2014-06-19	English
Articles of Incorporation (June 5, 2014) Governance Information	2014-06-16	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Regulatory Filings	2014-06-10	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended May 31, 2014 Regulatory Filings	2014-06-06	English
List of Directors and their Role and Function Regulatory Filings	2014-06-06	English
Election of Executive Director Board/Management Information	2014-06-05	English
Poll Results of the Annual General Meeting held on Thursday, June 5, 2014 and Cash Distribution Declaration of Voting Results & Voting Rights Announcements	2014-06-05	English
Redesignation of Directors Board/Management Information	2014-06-05	English
MONTHLY PROGRESS OF CONVERSION OF CONVERTIBLE BONDS OF CHINA STAR ENTERTAINMENT LIMITED AND POSSIBLE DISPOSAL OF EQUITY INTEREST IN CHINA STAR ENTERTAINMENT LIMITED Regulatory Filings	2014-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 Regulatory Filings	2014-06-03	English
DISCLOSEABLE TRANSACTION: DISCONTINUATION OF MACAU GAMING RELATED BUSINESS BY DISPOSING OF THE ENTIRE EQUITY INTEREST IN RICH DAILY GROUP LIMITED M&A Activity	2014-05-30	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2014-05-30	English
Grant of Share Option Share Issue/Capital Change	2014-05-30	English
Acquisition of Speck Products M&A Activity	2014-05-29	English
Articles of Incorporation (May 15, 2014) Governance Information	2014-05-28	English
Articles of Incorporation (May 15, 2014) Governance Information	2014-05-28	English
COMPLETION OF THE SUBSCRIPTION FOR THE CONVERTIBLE BONDS AND FULFILMENT OF THE CONDITIONS PRECEDENT TO THE LOAN AGREEMENT Capital/Financing Update	2014-05-22	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-05-19	English
PROXY FORM Proxy Solicitation & Information Statement	2014-05-19	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (4) NOTICE OF ANNUAL GENE Proxy Solicitation & Information Statement	2014-05-19	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended April 30, 2014 Regulatory Filings	2014-05-09	English
Articles of Incorporation (April 24, 2014) Regulatory Filings	2014-05-08	English
MONTHLY PROGRESS OF CONVERSION OF CONVERTIBLE BONDS OF CHINA STAR ENTERTAINMENT LIMITED AND POSSIBLE DISPOSAL OF EQUITY INTEREST IN CHINA STAR ENTERTAINMENT LIMITED Regulatory Filings	2014-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 Regulatory Filings	2014-05-02	English
Articles of Incorporation (April 3, 2014) Regulatory Filings	2014-04-30	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2014-04-30	English
VARIATION OF THE S&P AGREEMENT M&A Activity	2014-04-25	English
Report of the Board of Directors to the Ordinary General Shareholders' Meeting to be held on June 5, 2014 AGM Information	2014-04-24	English
Consolidated Financial Statements for the Year Ended December 31, 2013 Management Reports	2014-04-24	English
Annual Accounts as at December 31, 2013 Annual Report FY 2013	2014-04-24	English
2013 Annual Report Annual Report FY 2013	2014-04-24	English
Notice of Annual General Meeting and Information on Proposed Resolutions at Annual General Meeting and Proposed Re-election of Retiring Directors and Proposed Election of Director and Proposed Grantin Proxy Solicitation & Information Statement	2014-04-24	English
Form of Proxy for the Annual General Meeting to be Held on Thursday, June 5, 2014 Proxy Solicitation & Information Statement	2014-04-24	English
Notice of Annual General Meeting Proxy Solicitation & Information Statement	2014-04-24	English
Annual Report 2013 Annual Report FY 2013	2014-04-23	English
Trading Update at March 31, 2014 Earnings Release Q1 2014	2014-04-22	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2014-04-08	English
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THOUGHT DIAMOND INTERNATIONAL LIMITED AND THE SALE LOAN AND R M&A Activity	2014-04-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended March 31, 2014 Regulatory Filings	2014-04-07	English
Voluntary Announcement - Acquisition of Lipault M&A Activity	2014-04-01	English
MONTHLY PROGRESS OF CONVERSION OF CONVERTIBLE BONDS OF CHINA STAR ENTERTAINMENT LIMITED AND POSSIBLE DISPOSAL OF EQUITY INTEREST IN CHINA STAR ENTERTAINMENT LIMITED Regulatory Filings	2014-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 Regulatory Filings	2014-04-01	English
SUSPENSION OF TRADING Regulatory Filings	2014-04-01	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2014-04-01	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013 Interim / Quarterly Report FY 2013	2014-03-25	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Regulatory Filings	2014-03-20	English
INSIDE INFORMATION Legal Proceedings Report	2014-03-20	English
List of Directors and their Role and Function Governance Information	2014-03-20	English
INSIDE INFORMATION Regulatory Filings	2014-03-19	English
CHANGE IN DIRECTORS OR OF IMPORTANT EXECUTIVE FUNCTIONS OR RESPONSIBILITIES Board/Management Information	2014-03-19	English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2013 Earnings Release FY 2013	2014-03-18	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2014-03-13	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Regulatory Filings	2014-03-12	English
Date of Board Meeting Report Publication Announcement	2014-03-12	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Regulatory Filings	2014-03-11	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Regulatory Filings	2014-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended February 28, 2014 Regulatory Filings	2014-03-06	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Regulatory Filings	2014-03-06	English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2014-03-04	English
Date of Board Meeting Report Publication Announcement	2014-03-03	English
Articles of Incorporation (January 30, 2014) Regulatory Filings	2014-03-03	English
MONTHLY PROGRESS OF CONVERSION OF CONVERTIBLE BONDS OF CHINA STAR ENTERTAINMENT LIMITED AND POSSIBLE DISPOSAL OF EQUITY INTEREST IN CHINA STAR ENTERTAINMENT LIMITED Regulatory Filings	2014-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 Regulatory Filings	2014-03-03	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Regulatory Filings	2014-02-24	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2014-02-20	English
PROFIT WARNING Regulatory Filings	2014-02-14	English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA Regulatory Filings	2014-02-13	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Regulatory Filings	2014-02-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended January 31, 2014 Regulatory Filings	2014-02-10	English
MONTHLY PROGRESS OF CONVERSION OF CONVERTIBLE BONDS OF CHINA STAR ENTERTAINMENT LIMITED AND POSSIBLE DISPOSAL OF EQUITY INTEREST IN CHINA STAR ENTERTAINMENT LIMITED Regulatory Filings	2014-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 Regulatory Filings	2014-02-05	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2014-01-08	English
Grant of Share Options Share Issue/Capital Change	2014-01-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended December 31, 2013 Share Issue/Capital Change	2014-01-03	English
MONTHLY PROGRESS OF CONVERSION OF CONVERTIBLE BONDS OF CHINA STAR ENTERTAINMENT LIMITED AND POSSIBLE DISPOSAL OF EQUITY INTEREST IN CHINA STAR ENTERTAINMENT LIMITED Capital/Financing Update	2014-01-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 Regulatory Filings	2014-01-02	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