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Year archive

Samsonite Group S.A. — 2022 filings

All 91 regulatory filings released by Samsonite Group S.A. (1910) in 2022, sourced directly from the official regulator.

91 Filings
2022 Period
2022 filings (91)
Filing Released Lang
TERMS OF REFERENCE FOR NOMINATION COMMITTEE (Adopted on 31 August 2005 and amended on 23 March 2012 and 30 December 2022)
Governance Information
2022-12-30 English
TERMS OF REFERENCE FOR REMUNERATION COMMITTEE (Adopted on 31 August 2005 and amended on 23 March 2012 and 30 December 2022)
Governance Information
2022-12-30 English
TERMS OF REFERENCE FOR AUDIT COMMITTEE (Adopted on 31 August 2005 and amended on 23 March 2012, 30 December 2015, 31 December 2018 and 30 December 2022)
Governance Information
2022-12-30 English
VOLUNTARY ANNOUNCEMENT ISSUANCE OF NOTES DUE 2023
Capital/Financing Update
2022-12-29 English
Continuing Connected Transactions in relation to Transactions with the Tainwala Group
Regulatory Filings
2022-12-23 English
Articles of Incorporation as of December 8, 2022
Governance Information
2022-12-22 French
Poll Results of the General Meeting held on Wednesday, December 21, 2022
Declaration of Voting Results & Voting Rights Announcements
2022-12-21 English
Proposed Adoption of 2022 Share Award Scheme - Clarification Announcement
Regulatory Filings
2022-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2022
Regulatory Filings
2022-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Share Issue/Capital Change
2022-12-01 English
Notification Letter to Non-Registered Shareholders (Notice of Publication of General Meeting Circular and Related Documents) and Request Form
Report Publication Announcement
2022-11-28 English
Form of Proxy for the General Meeting to be held on Wednesday, December 21, 2022
Proxy Solicitation & Information Statement
2022-11-28 English
Notice of General Meeting
Proxy Solicitation & Information Statement
2022-11-28 English
Report of the Board of Directors to the General Shareholders' Meeting to be held on December 21, 2022
Governance Information
2022-11-28 English
(1) Proposed Adoption of 2022 Share Award Scheme and (2) Notice of General Meeting
Proxy Solicitation & Information Statement
2022-11-28 English
Proposed Adoption of 2022 Share Award Scheme
Proxy Solicitation & Information Statement
2022-11-28 English
Quarterly Report for the Period Ended September 30, 2022
Interim / Quarterly Report Q3 2022
2022-11-11 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE RELATING TO THE VARIATION OF THE LOAN AGREEMENTS
Regulatory Filings
2022-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2022
Share Issue/Capital Change
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Share Issue/Capital Change
2022-11-01 English
Grant of Premium-Priced Share Options Pursuant to the Share Award Scheme
Share Issue/Capital Change
2022-10-10 English
Date of Board Meeting
Report Publication Announcement
2022-10-07 English
Change in Senior Management
Board/Management Information
2022-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2022
Share Issue/Capital Change
2022-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Share Issue/Capital Change
2022-10-03 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-09-28 English
EXTENSION OF THE NEW NOTES DUE 2022
Capital/Financing Update
2022-09-23 English
Continuing Connected Transactions in relation to Transactions with the Tainwala Group - Increase of Annual Cap
Capital/Financing Update
2022-09-22 English
Change of Joint Company Secretary and Authorised Representative
Board/Management Information
2022-09-22 English
Amended Articles of Incorporation as of September 15, 2022
Governance Information
2022-09-20 French
Notification Letter to Non-Registered Shareholders (Notice of Publication of 2022 Interim Report) and Request Form
Report Publication Announcement
2022-09-14 English
2022 Interim Report
Interim / Quarterly Report H1 2022
2022-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2022
Share Issue/Capital Change
2022-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-29 English
SUPPLEMENTAL ANNOUNCEMENT ON THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-08-29 English
Interim Results Announcement for the Six Months Ended June 30, 2022
Interim / Quarterly Report H1 2022
2022-08-17 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2022
Regulatory Filings
2022-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
Date of Board Meeting
Report Publication Announcement
2022-07-20 English
PROFIT WARNING
Regulatory Filings
2022-07-14 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2022
Share Issue/Capital Change
2022-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Divestment of Russia Business
Regulatory Filings
2022-07-03 English
Amended Articles of Incorporation as of June 22, 2022
Regulatory Filings
2022-06-29 French
Change in Senior Management
Board/Management Information
2022-06-21 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-06-17 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2022
Regulatory Filings
2022-06-07 English
List of Directors and their Role and Function
Governance Information
2022-06-02 English
Poll Results of the Annual General Meeting held on Thursday, June 2, 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES
Regulatory Filings
2022-05-27 English
Grant of Premium-Priced Share Options Pursuant to the Share Award Scheme and Long-Term Incentive Cash Awards
Share Issue/Capital Change
2022-05-26 English
Annual General Meeting - Clarification Announcement regarding the Issuance Mandate
AGM Information
2022-05-24 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2022-05-12 English
Quarterly Report for the Period Ended March 31, 2022
Interim / Quarterly Report Q1 2022
2022-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2022
Regulatory Filings
2022-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-04-27 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-04-27 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
2022-04-27 English
Annual Report 2021
Annual Report FY 2021
2022-04-27 English
Notification Letter to Non-Registered Shareholders (Notice of publication of 2021 Annual Report) and Request Form
Report Publication Announcement
2022-04-13 English
2021 Annual Report
Annual Report FY 2021
2022-04-13 English
Annual Accounts as of December 31, 2021 (with the report of the Reviseur d'Entreprises Agree thereon)
Annual Report FY 2021
2022-04-13 English
Consolidated Report for the Year ended December 31, 2021
Management Reports FY 2021
2022-04-13 English
Report of the Board of Directors to the Ordinary General Shareholders' Meeting to be held on June 2, 2022
AGM Information
2022-04-13 English
Form of Proxy for the Annual General Meeting to be held on Thursday, June 2, 2022
Proxy Solicitation & Information Statement
2022-04-13 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2022-04-13 English
Circular for the Annual General Meeting to be held on Thursday, June 2, 2022
Proxy Solicitation & Information Statement
2022-04-13 English
Acknowledgement of Resignation of Independent Non-Executive Director, Retirement of Independent Non-Executive Director and Proposed Election of Independent Non-Executive Directors
Board/Management Information
2022-04-13 English
Date of Board Meeting
Report Publication Announcement
2022-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2022
Share Issue/Capital Change
2022-04-07 English
Amended Articles of Incorporation as of March 31, 2022
Governance Information
2022-04-06 French
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-29 English
PROFIT WARNING
Earnings Release FY 2021
2022-03-24 English
Continuing Connected Transactions in relation to Transactions with the Tainwala Group
Regulatory Filings
2022-03-16 English
Final Results Announcement for the Year Ended December 31, 2021
Earnings Release FY 2021
2022-03-16 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2022
Regulatory Filings
2022-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Share Issue/Capital Change
2022-03-01 English
Date of Board Meeting
Report Publication Announcement
2022-02-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2022
Regulatory Filings
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Share Issue/Capital Change
2022-02-04 English
TERMINATION OF 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 MAN
M&A Activity
2022-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2021
Share Issue/Capital Change
2022-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English