Year archive

Samsonite Group S.A. — 2015 filings

All 153 regulatory filings released by Samsonite Group S.A. (1910) in 2015, sourced directly from the official regulator.

153 Filings

2015 Period

2015 filings (153)

Filing	Released	Lang
Articles of Incorporation (24 December 2015) Governance Information	2015-12-31	English
EXPIRY OF COMPLETION DATE OF THE SECOND TRANCHE SUBSCRIPTION Regulatory Filings	2015-12-31	English
TERMS OF REFERENCE FOR AUDIT COMMITTEE (Adopted on 31 August 2005 and amended on 23 March 2012 and 30 December 2015) Governance Information	2015-12-30	English
Continuing Connected Transactions in relation to the Renewal of the India Framework Agreement and the Middle East Framework Agreement Regulatory Filings	2015-12-22	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2015-12-09	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 7 DECEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-12-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended November 30, 2015 Regulatory Filings	2015-12-04	English
Articles of Incorporation (12 November 2015) Regulatory Filings	2015-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Regulatory Filings	2015-12-01	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Regulatory Filings	2015-11-30	English
GRANT OF SHARE OPTIONS Regulatory Filings	2015-11-25	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-11-18	English
PROXY FORM Proxy Solicitation & Information Statement	2015-11-18	English
(1) REFRESHMENT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (3) NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-11-18	English
JOINT ANNOUNCEMENT-COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTERESTS OF BEST VOLUME INVESTMENTS LIMITED M&A Activity	2015-11-12	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Regulatory Filings	2015-11-10	English
COMPLETION OF MAJOR TRANSACTION - DEEMED DISPOSAL OF SHAREHOLDING INTEREST IN EDS WELLNESS HOLDINGS LIMITED M&A Activity	2015-11-06	English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 6 NOVEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended October 31, 2015 Regulatory Filings	2015-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Regulatory Filings	2015-11-02	English
Trading Update at September 30, 2015 Management Reports	2015-11-01	English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 30 OCTOBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-10-30	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Regulatory Filings	2015-10-28	English
Articles of Incorporation (1 October 2015) Governance Information	2015-10-19	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-10-19	English
PROXY FORM Proxy Solicitation & Information Statement	2015-10-19	English
MAJOR TRANSACTION - THE ACQUISITION OF THE ENTIRE EQUITY INTERESTS OF BEST VOLUME INVESTMENTS LIMITED AND NOTICE OF SPECIAL GENERAL MEETING M&A Activity	2015-10-19	English
Continuing Connected Transactions in Relation to the Abhishri Framework Agreement Regulatory Filings	2015-10-16	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Regulatory Filings	2015-10-09	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended September 30, 2015 Regulatory Filings	2015-10-07	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-10-07	English
PROXY FORM Proxy Solicitation & Information Statement	2015-10-07	English
MAJOR TRANSACTION - DEEMED DISPOSAL OF SHAREHOLDING INTEREST IN EDS WELLNESS HOLDINGS LIMITED AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-10-07	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2015-10-07	English
COMPLETION OF VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE SHAREHOLDING INTEREST OF SMART TITLE LIMITED AND SHAREHOLDER'S LOAN DUE FROM SMART TITLE LIMITED M&A Activity	2015-10-06	English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2015-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-02	English
Voluntary Announcement - Acquisition of the Business of Chic Accent M&A Activity	2015-10-02	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2015-09-25	English
2015 Interim Report Regulatory Filings	2015-09-23	English
Interim Report 2015 Interim / Quarterly Report H1 2015	2015-09-23	English
Re-designation of Director Board/Management Information	2015-09-18	English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 17 SEPTEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-09-17	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE M&A Activity	2015-09-15	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Regulatory Filings	2015-09-14	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2015-09-11	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended August 31, 2015 Regulatory Filings	2015-09-07	English
JOINT ANNOUNCEMENT - (I) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTERESTS OF BEST VOLUME INVESTMENTS LIMITED AND (II) CHANGE OF USE OF PROCEEDS M&A Activity	2015-09-07	English
Grant of Share Option Share Issue/Capital Change	2015-09-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Regulatory Filings	2015-09-01	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-08-30	English
PROXY FORM Proxy Solicitation & Information Statement	2015-08-30	English
(I) VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE SHAREHOLDING INTEREST IN SMART TITLE LIMITED AND SHAREHOLDER'S LOAN DUE FROM SMART TITLE LIMITED AND SPECIFIC MANDATE M&A Activity	2015-08-30	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report H1 2015	2015-08-28	English
Interim Results Announcement for the Six Months Ended June 30, 2015 Interim / Quarterly Report H1 2015	2015-08-26	English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2015-08-24	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2015-08-21	English
VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE SHAREHOLDING INTEREST OF SMART TITLE LIMITED AND SHAREHOLDER'S LOAN DUE FROM SMART TITLE LIMITED AND SPECIFIC MANDAT Regulatory Filings	2015-08-21	English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE AND ADJUSTMENTS TO THE EXERCISE PRICES AND NUMBER OF THE OUTSTANDING OPTIONS Share Issue/Capital Change	2015-08-20	English
DATE OF BOARD MEETING Report Publication Announcement	2015-08-17	English
INSIDE INFORMATION - RESULTS ANNOUNCEMENT OF A SUBSIDIARY Earnings Release H1 2015	2015-08-11	English
Date of Board Meeting Report Publication Announcement	2015-08-10	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July, 2015 Regulatory Filings	2015-08-06	English
Articles of Incorporation (30 July 2015) Governance Information	2015-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Regulatory Filings	2015-08-03	English
VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE SHAREHOLDING INTEREST OF SMART TITLE LIMITED AND SHAREHOLDER'S LOAN DUE FROM SMART TITLE LIMITED AND SPECIFIC MANDATE TO Regulatory Filings	2015-07-31	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2015-07-31	English
FORM OF APPLICATION FOR EXCESS RIGHTS SHARES Capital/Financing Update	2015-07-29	English
PROVISIONAL ALLOTMENT LETTER Share Issue/Capital Change	2015-07-29	English
RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE Capital/Financing Update	2015-07-29	English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 16 JULY 2015; AND COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS Declaration of Voting Results & Voting Rights Announcements	2015-07-16	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Regulatory Filings	2015-07-16	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2015-07-10	English
POSITIVE PROFIT ALERT Earnings Release H1 2015	2015-07-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended June 30, 2015 Regulatory Filings	2015-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Regulatory Filings	2015-07-02	English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2015-06-30	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-29	English
VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE SHAREHOLDING INTEREST OF SMART TITLE LIMITED AND SHAREHOLDER'S LOAN DUE FROM SMART TITLE LIMITED AND SPECIFIC MANDATE TO Regulatory Filings	2015-06-26	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-06-25	English
PROXY FORM Proxy Solicitation & Information Statement	2015-06-25	English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-06-25	English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2015-06-22	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2015-06-19	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-06-19	English
INSIDE INFORMATION AND RESUMPTION OF TRADING M&A Activity	2015-06-18	English
JOINT ANNOUNCEMENT VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE SHAREHOLDING INTEREST OF SMART TITLE LIMITED AND SHAREHOLDER'S LOAN DUE FROM SMART TITLE LIMITED M&A Activity	2015-06-12	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-06-09	English
TRADING HALT Regulatory Filings	2015-06-09	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Regulatory Filings	2015-06-08	English
Poll Results of the Annual General Meeting held on Thursday, June 4, 2015 and Cash Distribution Declaration of Voting Results & Voting Rights Announcements	2015-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended May 31, 2015 Regulatory Filings	2015-06-04	English
Articles of Incorporation (28 May 2015) Governance Information	2015-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Regulatory Filings	2015-06-01	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2015-05-28	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE Capital/Financing Update	2015-05-28	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Regulatory Filings	2015-05-28	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Regulatory Filings	2015-05-26	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-05-26	English
PROXY FORM Proxy Solicitation & Information Statement	2015-05-26	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-05-26	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-05-21	English
Articles of Incorporation (7 May 2015) Regulatory Filings	2015-05-20	English
EXPECTED TIMETABLE FOR RIGHTS ISSUE Share Issue/Capital Change	2015-05-20	English
TERMINATION OF A PROPOSED VERY SUBSTANTIAL ACQUISITION AND RESUMPTION OF TRADING M&A Activity	2015-05-20	English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE Share Issue/Capital Change	2015-05-15	English
JOINT ANNOUNCEMENT VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE SHAREHOLDING INTEREST OF SMART TITLE LIMITED AND SHAREHOLDER'S LOAN DUE FROM SMART TITLE LIMITED AND M&A Activity	2015-05-15	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended April 30, 2015 Regulatory Filings	2015-05-07	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2015-05-07	English
MONTHLY PROGRESS OF POSSIBLE DISPOSAL OF SHARES IN CHINA STAR CULTURAL MEDIA GROUP LIMITED AND COMPLETION ON DISPOSAL OF ALL SHARES IN CHINA STAR CULTURAL MEDIA GROUP LIMITED UNDER THE DISPOSAL MANDAT M&A Activity	2015-05-04	English
MONTHLY PROGRESS OF POSSIBLE DISPOSAL OF SHARES IN CHINA STAR ENTERTAINMENT LIMITED AND COMPLETION ON DISPOSAL OF ALL SHARES IN CHINA STAR ENTERTAINMENT LIMITED UNDER THE DISPOSAL MANDATE M&A Activity	2015-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-04	English
Annual Report 2014 Annual Report FY 2014	2015-04-29	English
Annual Accounts as at December 31, 2014 Annual Report FY 2014	2015-04-24	English
Consolidated Financial Statements for the Year Ended December 31, 2014 Management Reports FY 2014	2015-04-24	English
Report of the Board of Directors to the Ordinary General Shareholders' Meeting to be Held on June 4, 2015 Proxy Solicitation & Information Statement	2015-04-24	English
Form of Proxy for the Annual General Meeting to be Held on Thursday, June 4, 2015 Proxy Solicitation & Information Statement	2015-04-24	English
Notice of Annual General Meeting and Information on Proposed Resolutions at Annual General Meeting and Proposed Re-election of Retiring Directors and Proposed Granting of General Mandates to Repurchas Proxy Solicitation & Information Statement	2015-04-24	English
Notice of Annual General Meeting Proxy Solicitation & Information Statement	2015-04-24	English
2014 Annual Report Regulatory Filings	2015-04-24	English
Articles of Incorporation (16 April 2015) Governance Information	2015-04-24	English
Trading Update at March 31, 2015 Earnings Release Q1 2015	2015-04-16	English
JOINT ANNOUNCEMENT (1) SUBSCRIPTION OF NEW ORDINARY EDS SHARES AND NEW PREFERRED SHARES; (2) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY KINGSTON SECURITIES LTD ON BEHALF OF XING HANG LIM M&A Activity	2015-04-15	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended March 31, 2015 Regulatory Filings	2015-04-09	English
MONTHLY PROGRESS OF POSSIBLE DISPOSAL OF SHARES IN CHINA STAR CULTURAL MEDIA GROUP LIMITED Regulatory Filings	2015-04-01	English
MONTHLY PROGRESS OF POSSIBLE DISPOSAL OF SHARES IN CHINA STAR ENTERTAINMENT LIMITED Regulatory Filings	2015-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Regulatory Filings	2015-04-01	English
Continuing Connected Transactions in relation to the Renewal of the Periwinkle Leave and License Agreement and Amenities Agreement Regulatory Filings	2015-03-30	English
Articles of Incorporation (26 March 2015) Regulatory Filings	2015-03-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-03-27	English
DATE OF BOARD MEETING Report Publication Announcement	2015-03-17	English
Final Results Announcement for the Year Ended December 31, 2014 Earnings Release FY 2014	2015-03-16	English
Articles of Incorporation (5 March 2015) Governance Information	2015-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended February 28, 2015 Regulatory Filings	2015-03-05	English
MONTHLY PROGRESS OF POSSIBLE DISPOSAL OF SHARES IN CHINA STAR CULTURAL MEDIA GROUP LIMITED M&A Activity	2015-03-02	English
MONTHLY PROGRESS OF POSSIBLE DISPOSAL OF SHARES IN CHINA STAR ENTERTAINMENT LIMITED M&A Activity	2015-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Regulatory Filings	2015-03-02	English
Date of Board Meeting Report Publication Announcement	2015-02-27	English
UPDATE ON TRADING HALT AND INSIDE INFORMATION Regulatory Filings	2015-02-24	English
Samsonite Articles of Incorporation (12 February 2015) Governance Information	2015-02-23	English
POSITIVE PROFIT ALERT Earnings Release FY 2014	2015-02-18	English
Voluntary Announcement - Acquisition of Rolling Luggage M&A Activity	2015-02-17	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended January 31, 2015 Regulatory Filings	2015-02-05	English
MONTHLY PROGRESS OF POSSIBLE DISPOSAL OF SHARES IN CHINA STAR CULTURAL MEDIA GROUP LIMITED M&A Activity	2015-02-02	English
MONTHLY PROGRESS OF POSSIBLE DISPOSAL OF SHARES IN CHINA STAR ENTERTAINMENT LIMITED M&A Activity	2015-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Regulatory Filings	2015-02-02	English
Articles of Incorporation (December 30, 2014) Governance Information	2015-01-29	English
INSIDE INFORMATION Regulatory Filings	2015-01-21	English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 13 JANUARY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-01-13	English
Grant of Share Options Share Issue/Capital Change	2015-01-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended December 31, 2014 Regulatory Filings	2015-01-07	English
MONTHLY PROGRESS OF POSSIBLE DISPOSAL OF SHARES IN CHINA STAR ENTERTAINMENT LIMITED M&A Activity	2015-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Regulatory Filings	2015-01-05	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