Year archive

Samsonite Group S.A. — 2016 filings

All 132 regulatory filings released by Samsonite Group S.A. (1910) in 2016, sourced directly from the official regulator.

132 Filings

2016 Period

2016 filings (132)

Filing	Released	Lang
Continuing Connected Transactions in Relation to the Samsonite China Framework Agreement Regulatory Filings	2016-12-28	English
Amended Articles of Incorporation as of 15 December 2016 Governance Information	2016-12-19	English
INSIDE INFORMATION IN RELATION TO THE CHANGE IN ACCOUNTING TREATMENT FOR SHARES OF HAIER HEALTHWISE HOLDINGS LIMITED Regulatory Filings	2016-12-16	English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO PLACING OF UP TO 25,000,000 EXISTING SHARES IN SKYNET GROUP LIMITED HELD BY NEW COVE LIMITED M&A Activity	2016-12-06	English
Change in Holding of an Executive Office Board/Management Information	2016-12-05	English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO PLACING OF UP TO 25,000,000 EXISTING SHARES IN SKYNET GROUP LIMITED HELD BY NEW COVE LIMITED M&A Activity	2016-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2016 Regulatory Filings	2016-12-05	English
Amended Articles of Incorporation as of 24 November 2016 Governance Information	2016-12-05	English
MONTHLY PROGRESS OF POSSIBLE DISPOSAL OF SHARES IN SKYNET GROUP LIMITED Regulatory Filings	2016-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 Regulatory Filings	2016-12-01	English
Quarterly Report for the Period Ended September 30, 2016 Interim / Quarterly Report 9M 2016	2016-11-28	English
DISCLOSEABLE TRANSACTION IN RELATION TO PLACING OF UP TO 25,000,000 EXISTING SHARES IN SKYNET GROUP LIMITED HELD BY NEW COVE LIMITED M&A Activity	2016-11-23	English
Date of Board Meeting Report Publication Announcement	2016-11-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2016 Regulatory Filings	2016-11-04	English
MONTHLY PROGRESS OF POSSIBLE DISPOSAL OF SHARES IN SKYNET GROUP LIMITED Regulatory Filings	2016-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 Regulatory Filings	2016-11-01	English
Amended Articles of Incorporation as of 13 October 2016 Regulatory Filings	2016-10-24	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE CHANGE IN ACCOUNTING TREATMENT FOR SHARES OF HAIER HEALTHWISE HOLDINGS LIMITED Regulatory Filings	2016-10-11	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2016 Regulatory Filings	2016-10-06	English
MONTHLY PROGRESS OF POSSIBLE DISPOSAL OF SHARES IN SKYNET GROUP LIMITED M&A Activity	2016-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 Regulatory Filings	2016-10-03	English
Interim Report 2016 Interim / Quarterly Report H1 2016	2016-09-23	English
List of Directors and their Role and Function Governance Information	2016-09-22	English
Poll Results of the General Meeting held on Thursday, September 22, 2016 Declaration of Voting Results & Voting Rights Announcements	2016-09-22	English
Interim Report 2016 Interim / Quarterly Report H1 2016	2016-09-19	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2016 Regulatory Filings	2016-09-02	English
MONTHLY PROGRESS OF POSSIBLE DISPOSAL OF SHARES IN SKYNET GROUP LIMITED Regulatory Filings	2016-09-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 Regulatory Filings	2016-09-01	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Regulatory Filings	2016-08-30	English
Interim Results Announcement for the Six Months Ended June 30, 2016 Interim / Quarterly Report H1 2016	2016-08-30	English
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE DISPOSAL M&A Activity	2016-08-29	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016 Interim / Quarterly Report H1 2016	2016-08-29	English
Continuing Connected Transactions in relation to Leave and License Agreements and Amenities Agreements Regulatory Filings	2016-08-25	English
Notice of General Meeting Proxy Solicitation & Information Statement	2016-08-25	English
Form of Proxy for the General Meeting to be held on Thursday, September 22, 2016 Proxy Solicitation & Information Statement	2016-08-25	English
(1) Acknowledgement of Resignation of Independent Non-Executive Director, (2) Proposed Election of Non-Executive Director and (3) Notice of General Meeting Proxy Solicitation & Information Statement	2016-08-25	English
Acknowledgement of Resignation of Independent Non-Executive Director and Proposed Election of Non-Executive Director Board/Management Information	2016-08-25	English
ADDITIONAL INFORMATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 Regulatory Filings	2016-08-23	English
(Revised) Date of Board Meeting Report Publication Announcement	2016-08-16	English
DATE OF BOARD MEETING Report Publication Announcement	2016-08-16	English
PROFIT WARNING Earnings Release H1 2016	2016-08-15	English
Date of Board Meeting Report Publication Announcement	2016-08-15	English
Amended Articles of Incorporation as of 27 July 2016 Regulatory Filings	2016-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2016 Regulatory Filings	2016-08-04	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Regulatory Filings	2016-08-03	English
Closing of the Acquisition of Tumi Holdings, Inc. M&A Activity	2016-08-01	English
MONTHLY PROGRESS OF POSSIBLE DISPOSAL OF SHARES IN SKYNET GROUP LIMITED M&A Activity	2016-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 Regulatory Filings	2016-08-01	English
Poll Results of the General Meeting held on Tuesday, July 26, 2016 - Satisfaction of a Condition to Closing of the Acquisition of Tumi Holdings, Inc. Declaration of Voting Results & Voting Rights Announcements	2016-07-26	English
Result of the Tumi Stockholders Meeting - Tumi Stockholders' Approval for the Merger Obtained M&A Activity	2016-07-13	English
Amended Articles of Incorporation as of 30 June 2016 Governance Information	2016-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended June 30, 2016 Regulatory Filings	2016-07-07	English
MONTHLY PROGRESS OF POSSIBLE DISPOSAL OF SHARES IN SKYNET GROUP LIMITED Regulatory Filings	2016-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 Regulatory Filings	2016-07-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2016 Declaration of Voting Results & Voting Rights Announcements	2016-06-28	English
Form of Proxy for the General Meeting to be held on Tuesday, July 26, 2016 Proxy Solicitation & Information Statement	2016-06-27	English
Notice of General Meeting Proxy Solicitation & Information Statement	2016-06-27	English
Major Transaction in relation to the Acquisition of Tumi Holdings, Inc. and Notice of General Meeting Proxy Solicitation & Information Statement	2016-06-27	English
Grant of Share Option Share Issue/Capital Change	2016-06-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended May 31, 2016 Regulatory Filings	2016-06-06	English
Amended Articles of Incorporation as of 20 May 2016 Governance Information	2016-06-06	English
Poll Results of the Annual General Meeting held on Thursday, June 2, 2016 and Cash Distribution Declaration of Voting Results & Voting Rights Announcements	2016-06-02	English
MONTHLY PROGRESS OF POSSIBLE DISPOSAL OF SHARES IN SKYNET GROUP LIMITED M&A Activity	2016-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 Regulatory Filings	2016-06-01	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Regulatory Filings	2016-05-23	English
CLARIFICATION ANNOUNCEMENT ON AGM CIRCULAR, AGM NOTICE AND AGM PROXY FORM Regulatory Filings	2016-05-20	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2016-05-19	English
PROXY FORM Proxy Solicitation & Information Statement	2016-05-19	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	2016-05-19	English
Debt Financing in relation to the Acquisition of Tumi Holdings, Inc. - Execution of Credit Agreement and Funding of Term Loan B Tranche into Escrow Capital/Financing Update	2016-05-16	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 MAY 2016 Declaration of Voting Results & Voting Rights Announcements	2016-05-12	English
Grant of Share Option Share Issue/Capital Change	2016-05-11	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Regulatory Filings	2016-05-09	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended April 30, 2016 Regulatory Filings	2016-05-09	English
Grant of Share Options Share Issue/Capital Change	2016-05-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 Regulatory Filings	2016-05-03	English
Trading Update at March 31, 2016 Earnings Release Q1 2016	2016-04-29	English
Annual Report 2015 Annual Report FY 2015	2016-04-27	English
Satisfaction of a Condition to Closing of the Acquisition of Tumi Holdings, Inc. M&A Activity	2016-04-25	English
2015 Annual Report Annual Report FY 2015	2016-04-22	English
Report of the Board of Directors to the Ordinary General Shareholders' Meeting to be held on June 2, 2016 AGM Information	2016-04-22	English
Consolidated financial statements for the year ended December 31, 2015 Annual Report FY 2015	2016-04-22	English
Annual accounts as at December 31, 2015 (with the report of the Reviseur d'Entreprises Agree thereon) Annual Report FY 2015	2016-04-22	English
Form of Proxy for the Annual General Meeting to be held on Thursday, June 2, 2016 Proxy Solicitation & Information Statement	2016-04-22	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	2016-04-22	English
Notice of Annual General Meeting Proxy Solicitation & Information Statement	2016-04-22	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2016-04-21	English
PROXY FORM Proxy Solicitation & Information Statement	2016-04-21	English
(1) VERY SUBSTANTIAL DISPOSAL - THE POSSIBLE DISPOSAL OF SHARES IN SKYNET GROUP LIMITED; (2) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (3) NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2016-04-21	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2016-04-20	English
Debt Financing in relation to the Acquisition of Tumi Holdings, Inc. - Completion of Syndication and Allocation Capital/Financing Update	2016-04-18	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2016-04-08	English
Next Day Disclosure Return Share Issue/Capital Change	2016-04-08	English
Articles of Incorporation as of April 7, 2016 Regulatory Filings	2016-04-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended March 31, 2016 Regulatory Filings	2016-04-06	English
List of Directors and their Role and Function Governance Information	2016-04-01	English
Supplemental Information on the Re-Designation of Director Remuneration Information	2016-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 Regulatory Filings	2016-04-01	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015 Earnings Release FY 2015	2016-03-31	English
UPDATE ON PROFIT WARNING Regulatory Filings	2016-03-24	English
Final Results Announcement for the Year Ended December 31, 2015 Earnings Release FY 2015	2016-03-16	English
PROFIT WARNING Earnings Release FY 2015	2016-03-16	English
DATE OF BOARD MEETING Report Publication Announcement	2016-03-16	English
Articles of Incorporation as of March 3, 2016 Governance Information	2016-03-11	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended February 29, 2016 Regulatory Filings	2016-03-04	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2016-03-04	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2016-03-04	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF TUMI HOLDINGS, INC. AND RESUMPTION OF TRADING M&A Activity	2016-03-03	English
Poll Results of the Extraordinary General Meeting held on Thursday, March 3, 2016 Declaration of Voting Results & Voting Rights Announcements	2016-03-03	English
Trading Halt Regulatory Filings	2016-03-03	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2016-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 Regulatory Filings	2016-03-01	English
Date of Board Meeting Report Publication Announcement	2016-02-26	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE M&A Activity	2016-02-19	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2016-02-19	English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2016-02-18	English
EXTENSION OF THE COMPLETION DATE OF THE PLACING Capital/Financing Update	2016-02-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended January 31, 2016 Regulatory Filings	2016-02-04	English
Articles of Incorporation as of January 14, 2016 Governance Information	2016-02-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 Regulatory Filings	2016-02-02	English
Form of Proxy for the Extraordinary General Meeting to be held on Thursday, March 3, 2016 Proxy Solicitation & Information Statement	2016-02-02	English
Notice of Extraordinary General Meeting Proxy Solicitation & Information Statement	2016-02-02	English
Report of the Board of Directors to the Extraordinary General Meeting of the Shareholders of the Company to be held on March 3, 2016 Proxy Solicitation & Information Statement	2016-02-02	English
(1) Proposed Reduction of the Authorised Share Capital of the Company; (2) Proposed Renewal of the Share Capital Authorisation of the Company; (3) Proposed Amendment to the Articles of the C Proxy Solicitation & Information Statement	2016-02-02	English
(1) Proposed Reduction of the Authorised Share Capital of the Company; (2) Proposed Renewal of the Share Capital Authorisation of the Company; (3) Proposed Amendment to the Articles of Incor Share Issue/Capital Change	2016-02-02	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2016-01-29	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2016-01-27	English
Terms of Reference for the Audit Committee Governance Information	2016-01-18	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE POSSIBLE DISPOSAL OF SHARES IN EDS WELLNESS HOLDINGS LIMITED M&A Activity	2016-01-11	English
MAJOR TRANSACTION IN RELATION TO THE POSSIBLE DISPOSAL OF SHARES IN EDS WELLNESS HOLDINGS LIMITED M&A Activity	2016-01-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended December 31, 2015 Regulatory Filings	2016-01-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 Regulatory Filings	2016-01-04	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