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Year archive

Samsonite Group S.A. — 2021 filings

All 113 regulatory filings released by Samsonite Group S.A. (1910) in 2021, sourced directly from the official regulator.

113 Filings
2021 Period
2021 filings (113)
Filing Released Lang
Amended Articles of Incorporation as of December 16, 2021
Regulatory Filings
2021-12-24 English
VOLUNTARY ANNOUNCEMENT ISSUANCE OF NOTES DUE 2022
Capital/Financing Update
2021-12-22 English
POLL RESULTS OF THE TWO SPECIAL GENERAL MEETINGS HELD ON 15 DECEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2021
Share Issue/Capital Change
2021-12-06 English
Amended Articles of Incorporation as of November 25, 2021
Governance Information
2021-12-01 French
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
SUPPLEMENTAL ANNOUNCEMENT ON THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-11-25 English
UPDATE ON THE GUARANTEED SECURED NOTES DUE 2021
Capital/Financing Update
2021-11-25 English
(1) MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN THE TARGET COMPANY INVOLVING THE ISSUE OF PROMISSORY NOTES AND CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND (2
Regulatory Filings
2021-11-24 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-11-24 English
PROXY FORM
Proxy Solicitation & Information Statement
2021-11-24 English
(1) MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN THE TARGET COMPANY INVOLVING THE ISSUE OF PROMISSORY NOTES AND CONSIDERATION SHARES UNDER SPECIFIC MANDATE&#x3b;
Proxy Solicitation & Information Statement
2021-11-24 English
Share Option Scheme
Regulatory Filings
2021-11-24 English
PROXY FORM
Proxy Solicitation & Information Statement
2021-11-24 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-11-24 English
(1) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND (2) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-11-24 English
Quarterly Report for the Period Ended September 30, 2021
Interim / Quarterly Report Q3 2021
2021-11-12 English
Amended Articles of Incorporation as of November 9, 2021
Governance Information
2021-11-11 French
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2021
Regulatory Filings
2021-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN THE TARGET COMPANY INVOLVING THE ISSUE OF PROMISSORY NOTES AND CONSIDERATION SHARES UNDER SPECIFIC MANDATE - FURTHER
M&A Activity
2021-10-29 English
UPDATE ON THE GUARANTEED SECURED NOTES DUE 2021
Capital/Financing Update
2021-10-25 English
Amended Articles of Incorporation as of October 18, 2021
Governance Information
2021-10-21 French
Date of Board Meeting
Report Publication Announcement
2021-10-18 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2021
Regulatory Filings
2021-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN THE TARGET COMPANY INVOLVING THE ISSUE OF PROMISSORY NOTES AND CONSIDERATION SHARES UNDER SPECIFIC MANDATE - FURTHER
Report Publication Announcement
2021-09-30 English
UPDATE ON THE GUARANTEED SECURED NOTES DUE 2021
Capital/Financing Update
2021-09-27 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE ENTERING INTO OF THE VIE CONTRACTS - GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 14A.52 AND 14A.53 OF THE LISTING RULES
Regulatory Filings
2021-09-27 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-09-27 English
ADOPTION OF SHARE AWARD SCHEME
Regulatory Filings
2021-09-16 English
Notification Letter to Non-Registered Shareholders (Notice of publication of 2021 Interim Report) and Request Form
Report Publication Announcement
2021-09-15 English
Letter to Registered Shareholders (Election of Means of Receipt of Corporate Communications) and Reply Form
Proxy Solicitation & Information Statement
2021-09-15 English
2021 Interim Report
Interim / Quarterly Report H1 2021
2021-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2021
Regulatory Filings
2021-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN THE TARGET COMPANY INVOLVING THE ISSUE OF PROMISSORY NOTES AND CONSIDERATION SHARES UNDER SPECIFIC MANDATE - FURTHER
M&A Activity
2021-08-31 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Regulatory Filings
2021-08-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-27 English
POSITIVE PROFIT ALERT
Earnings Release H1 2021
2021-08-20 English
Interim Results Announcement for the Six Months Ended June 30, 2021
Interim / Quarterly Report H1 2021
2021-08-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-08-16 English
INSIDE INFORMATION - LITIGATION
Legal Proceedings Report
2021-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2021
Regulatory Filings
2021-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
Discloseable Transaction in relation to the Sale of Speck
M&A Activity
2021-08-01 English
Date of Board Meeting
Report Publication Announcement
2021-07-16 English
Amended Articles of Incorporation as of July 6, 2021
Governance Information
2021-07-08 French
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2021
Regulatory Filings
2021-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN THE TARGET COMPANY INVOLVING THE ISSUE OF PROMISSORY NOTES AND CONSIDERATION SHARES UNDER SPECIFIC MANDATE - DELAY IN
Regulatory Filings
2021-06-30 English
DISCLOSEABLE TRANSACTION ALLOTMENT RESULTS OF APPLICATION FOR SHARES IN NAYUKI HOLDINGS LIMITED UNDER HONG KONG PUBLIC OFFERING
Share Issue/Capital Change
2021-06-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-24 English
DISCLOSEABLE TRANSACTION APPLICATION FOR SHARES IN NAYUKI HOLDINGS LIMITED UNDER HONG KONG PUBLIC OFFERING
Regulatory Filings
2021-06-22 English
Refinancing of 2020 Incremental Term Loan B Facility
Capital/Financing Update
2021-06-21 English
Grant of Premium-Priced Share Options Pursuant to the Share Award Scheme and Long-Term Incentive Cash Awards
Remuneration Information
2021-06-17 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-06-17 English
Amendment to Credit Agreement
Capital/Financing Update
2021-06-07 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2021-06-04 English
Poll Results of the Annual General Meeting held on Thursday, June 3, 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2021
Regulatory Filings
2021-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF LISTED SECURITIES
M&A Activity
2021-05-31 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2021-05-25 English
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
Regulatory Filings
2021-05-24 English
DISCLOSEABLE TRANSACTION DISPOSAL OF CERTAIN EQUITY INTEREST IN GLOBAL MASTERMIND HOLDINGS LIMITED
M&A Activity
2021-05-20 English
Quarterly Report for the Period Ended March 31, 2021
Interim / Quarterly Report Q1 2021
2021-05-13 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
Regulatory Filings
2021-05-07 English
Environmental, Social and Governance Report 2020
Environmental & Social Information
2021-05-07 English
MAJOR TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN THE TARGET COMPANY INVOLVING THE ISSUE OF PROMISSORY NOTES AND CONSIDERATION SHARES UNDER SPECIFIC MANDATE
M&A Activity
2021-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2021
Regulatory Filings
2021-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-04-28 English
PROXY FORM
Proxy Solicitation & Information Statement
2021-04-28 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-04-28 English
Annual Report 2020
Annual Report FY 2020
2021-04-28 English
Date of Board Meeting
Report Publication Announcement
2021-04-23 English
2020 Annual Report
Annual Report FY 2020
2021-04-15 English
Annual Accounts as of December 31, 2020 (with the report of the Reviseur d'Entreprises Agree thereon)
Annual Report FY 2020
2021-04-15 English
Consolidated Report for the Year ended December 31, 2020
Annual Report FY 2020
2021-04-15 English
Report of the Board of Directors to the Ordinary General Shareholders' Meeting to be held on June 3, 2021
Proxy Solicitation & Information Statement
2021-04-15 English
Form of Proxy for the Annual General Meeting to be held on Thursday, June 3, 2021
Proxy Solicitation & Information Statement
2021-04-15 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2021-04-15 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2021-04-15 English
Circular for the Annual General Meeting to be held on Thursday, June 3, 2021
Proxy Solicitation & Information Statement
2021-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2021
Regulatory Filings
2021-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Earnings Release FY 2020
2021-03-30 English
INSIDE INFORMATION DECREASE IN LOSS FOR THE YEAR ENDED 31 DECEMBER 2020
Earnings Release FY 2020
2021-03-25 English
Final Results Announcement for the Year Ended December 31, 2020
Earnings Release FY 2020
2021-03-17 English
List of Directors and their Role and Function
Board/Management Information
2021-03-17 English
Change in Senior Management
Board/Management Information
2021-03-17 English
Re-designation of Director
Board/Management Information
2021-03-17 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-03-17 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 MARCH 2021
Declaration of Voting Results & Voting Rights Announcements
2021-03-16 English
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
M&A Activity
2021-03-05 English
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
Regulatory Filings
2021-03-03 English
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
M&A Activity
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2021
Share Issue/Capital Change
2021-03-02 English
Date of Board Meeting
Report Publication Announcement
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
PROXY FORM
Proxy Solicitation & Information Statement
2021-02-22 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-02-22 English
MAJOR TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF LISTED SECURITIES AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-02-22 English
SUPPLEMENTAL AGREEMENT IN RESPECT OF MAJOR TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF LISTED SECURITIES
M&A Activity
2021-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2021
Regulatory Filings
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
MAJOR TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF LISTED SECURITIES DELAY IN DESPATCH OF CIRCULAR
M&A Activity
2021-01-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2020
Regulatory Filings
2021-01-07 English
MAJOR TRANSACTION PROPOSED DISPOSAL OF LISTED SECURITIES
M&A Activity
2021-01-07 English
Amended Articles of Incorporation as of December 18, 2020
Regulatory Filings
2021-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English