Year archive

Samsonite Group S.A. — 2024 filings

All 185 regulatory filings released by Samsonite Group S.A. (1910) in 2024, sourced directly from the official regulator.

185 Filings

2024 Period

2024 filings (185)

Filing	Released	Lang
Next Day Disclosure Return (Samsonite - Share Buyback on 31 December 2024) Transaction in Own Shares	2024-12-31	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE RELATING TO THE VARIATION OF THE LOAN AGREEMENTS Regulatory Filings	2024-12-31	English
Next Day Disclosure Return (Samsonite - Share Buyback on 30 December 2024) Transaction in Own Shares	2024-12-30	English
Next Day Disclosure Return (Samsonite - Share Buyback on 27 December 2024) Transaction in Own Shares	2024-12-27	English
Next Day Disclosure Return (Samsonite - Share Buyback on 24 December 2024) Transaction in Own Shares	2024-12-24	English
Next Day Disclosure Return (Samsonite - Share Buyback on 23 December 2024) Transaction in Own Shares	2024-12-24	English
ISSUE OF BOND WITH CONDITIONAL CONVERSION RIGHTS UNDER THE GENERAL MANDATE Capital/Financing Update	2024-12-23	English
Report of the Board of Directors to the General Shareholders' Meeting to be held on January 23, 2025 Governance Information	2024-12-23	English
Form of Proxy for the Extraordinary General Meeting to be held on Thursday, January 23, 2025 Proxy Solicitation & Information Statement	2024-12-23	English
Form of Proxy for the General Meeting to be held on Thursday, January 23, 2025 Proxy Solicitation & Information Statement	2024-12-23	English
Notice of Extraordinary General Meeting to be held on Thursday, January 23, 2025 Proxy Solicitation & Information Statement	2024-12-23	English
Notice of General Meeting to be held on Thursday, January 23, 2025 Proxy Solicitation & Information Statement	2024-12-23	English
Circular for the General Meeting & the Extraordinary General Meeting to be held on Thursday, January 23, 2025 Proxy Solicitation & Information Statement	2024-12-23	English
Announcement - Proposed Election of INEDs and Proposed Change of Corporate Name Board/Management Information	2024-12-23	English
Next Day Disclosure Return (Samsonite - Share Buyback on 20 December 2024) Transaction in Own Shares	2024-12-20	English
Next Day Disclosure Return (Samsonite - Share Buyback on 19 December 2024) Transaction in Own Shares	2024-12-19	English
Next Day Disclosure Return (Samsonite - Share Buyback on 18 December 2024) Transaction in Own Shares	2024-12-18	English
Next Day Disclosure Return (Samsonite - Share Buyback on 17 December 2024) Transaction in Own Shares	2024-12-17	English
Next Day Disclosure Return (Samsonite - Share Buyback on 16 December 2024) Transaction in Own Shares	2024-12-17	English
Next Day Disclosure Return (Samsonite - Share Buyback on 13 December 2024) Transaction in Own Shares	2024-12-13	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 12 December 2024) Transaction in Own Shares	2024-12-13	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 11 December 2024) Transaction in Own Shares	2024-12-11	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 10 December 2024) Transaction in Own Shares	2024-12-10	English
Voluntary Announcement Relating to Increase of Annual Cap for Exempt Continuing Transactions with the Tainwala Group Capital/Financing Update	2024-12-10	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 9 December 2024) Transaction in Own Shares	2024-12-10	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 6 December 2024) Transaction in Own Shares	2024-12-09	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 5 December 2024) Transaction in Own Shares	2024-12-06	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 4 December 2024) Transaction in Own Shares	2024-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2024 Regulatory Filings	2024-12-04	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 3 December 2024) Transaction in Own Shares	2024-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Share Issue/Capital Change	2024-12-02	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 29 November 2024) Transaction in Own Shares	2024-11-29	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE RELATING TO THE VARIATION OF THE LOAN AGREEMENTS Regulatory Filings	2024-11-29	English
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2024-11-29	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 28 November 2024) Transaction in Own Shares	2024-11-28	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 27 November 2024) Transaction in Own Shares	2024-11-27	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 26 November 2024) Transaction in Own Shares	2024-11-26	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 25 November 2024) Transaction in Own Shares	2024-11-25	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 22 November 2024) Transaction in Own Shares	2024-11-25	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 21 November 2024) Transaction in Own Shares	2024-11-21	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 20 November 2024) Transaction in Own Shares	2024-11-20	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 19 November 2024) Transaction in Own Shares	2024-11-19	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 18 November 2024) Transaction in Own Shares	2024-11-18	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 15 November 2024) Transaction in Own Shares	2024-11-15	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 14 November 2024) Transaction in Own Shares	2024-11-14	English
Quarterly Report for the Periods Ended September 30, 2024 Interim / Quarterly Report 9M 2024	2024-11-13	English
MAJOR TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE RELATING TO THE VARIATION OF THE LOAN AGREEMENTS Regulatory Filings	2024-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2024 Regulatory Filings	2024-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Share Issue/Capital Change	2024-11-01	English
Date of Board Meeting Report Publication Announcement	2024-10-29	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 10 October 2024) Transaction in Own Shares	2024-10-10	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 9 October 2024) Transaction in Own Shares	2024-10-09	English
Grant of Restricted Share Units Pursuant to the Share Award Scheme Share Issue/Capital Change	2024-10-09	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 8 October 2024) Transaction in Own Shares	2024-10-08	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 7 October 2024) Transaction in Own Shares	2024-10-07	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 4 October 2024) Transaction in Own Shares	2024-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2024 Transaction in Own Shares	2024-10-04	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 3 October 2024) Transaction in Own Shares	2024-10-03	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 2 October 2024) Transaction in Own Shares	2024-10-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Share Issue/Capital Change	2024-10-02	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 26 September 2024) Transaction in Own Shares	2024-09-26	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 25 September 2024) Transaction in Own Shares	2024-09-25	English
Notification Letter and Request Form to Non-registered Shareholders Report Publication Announcement	2024-09-25	English
Notification Letter and Reply Form to Registered Shareholders Report Publication Announcement	2024-09-25	English
Interim Report 2024 Interim / Quarterly Report H1 2024	2024-09-25	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 24 September 2024) Transaction in Own Shares	2024-09-24	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 23 September 2024) Transaction in Own Shares	2024-09-23	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 20 September 2024) Transaction in Own Shares	2024-09-20	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 19 September 2024) Transaction in Own Shares	2024-09-19	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 17 September 2024) Transaction in Own Shares	2024-09-17	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 16 September 2024) Transaction in Own Shares	2024-09-16	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 13 September 2024) Transaction in Own Shares	2024-09-16	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 12 September 2024) Transaction in Own Shares	2024-09-12	English
2024 Interim Report Regulatory Filings	2024-09-12	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 11 September 2024) Transaction in Own Shares	2024-09-12	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 10 September 2024) Transaction in Own Shares	2024-09-10	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 9 September 2024) Transaction in Own Shares	2024-09-10	English
Next Day Disclosure Return (Equity Issuer - Share Buyback on 5 September 2024) Transaction in Own Shares	2024-09-05	English
Next Day Disclosure Return (Equity Issuer - Share Buybacks on 4 September 2024) Transaction in Own Shares	2024-09-05	English
GRANT OF AWARDS PURSUANT TO SHARE AWARD SCHEME Share Issue/Capital Change	2024-09-04	English
Next Day Disclosure Return (Equity Issuer - Share Buybacks on 3 September 2024) Transaction in Own Shares	2024-09-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2024 Transaction in Own Shares	2024-09-03	English
Next Day Disclosure Return (Equity Issuer - Share Buybacks on 2 September 2024) Transaction in Own Shares	2024-09-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-02	English
Next Day Disclosure Return (Equity Issuer - Share Buybacks on 30 August 2024) Transaction in Own Shares	2024-09-01	English
Next Day Disclosure Return (Equity Issuer - Share Buybacks on 29 August 2024) Transaction in Own Shares	2024-08-29	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Regulatory Filings	2024-08-29	English
Next Day Disclosure Return (Equity Issuer - Share Buybacks on 28 August 2024) Transaction in Own Shares	2024-08-28	English
Next Day Disclosure Return (Equity Issuer - Share Buybacks on 27 August 2024) Transaction in Own Shares	2024-08-27	English
(Revised) Next Day Disclosure Return (Equity Issuer - Share Buybacks on 26 August 2024) Transaction in Own Shares	2024-08-27	English
Next Day Disclosure Return (Equity Issuer - Share Buybacks on 23 August 2024) Transaction in Own Shares	2024-08-26	English
Next Day Disclosure Return (Equity Issuer - Share Buybacks on 23 August 2024) Transaction in Own Shares	2024-08-26	English
PROFIT WARNING Earnings Release H1 2024	2024-08-23	English
Next Day Disclosure Return (Equity Issuer - Share Buybacks on 22 August 2024) Transaction in Own Shares	2024-08-22	English
Next Day Disclosure Return (Equity Issuer - Share Buybacks on 21 August 2024) Transaction in Own Shares	2024-08-21	English
Next Day Disclosure Return (Equity Issuer - Share Buybacks on 16 August 2024 (Revised)) Transaction in Own Shares	2024-08-20	English
Next Day Disclosure Return (Equity Issuer - Share Buybacks on 15 August 2024 (Revised)) Transaction in Own Shares	2024-08-20	English
Next Day Disclosure Return (Equity Issuer - Share Buybacks on 20 August 2024) Transaction in Own Shares	2024-08-20	English
Next Day Disclosure Return (Equity issuer - share buybacks) Transaction in Own Shares	2024-08-19	English
Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks and/or on-market sales of treasury shares) Transaction in Own Shares	2024-08-19	English
Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks and/or on-market sales of treasury shares) Transaction in Own Shares	2024-08-16	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 AUGUST 2024 Declaration of Voting Results & Voting Rights Announcements	2024-08-15	English
Interim Results Announcement for the Six Months Ended June 30, 2024 Regulatory Filings	2024-08-14	English
DATE OF BOARD MEETING Report Publication Announcement	2024-08-14	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2024 Regulatory Filings	2024-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-01	English
DOCUMENT ON DISPLAY Regulatory Filings	2024-07-26	English
Notification Letter and Request Form to Non-registered Shareholders Report Publication Announcement	2024-07-26	English
Notification Letter and Reply Form to Registered Shareholders Report Publication Announcement	2024-07-26	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-07-26	English
PROXY FORM Proxy Solicitation & Information Statement	2024-07-26	English
(1) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME; (2) PROPOSED AMENDMENTS TO THE EXISTING SHARE AWARD SCHEME; AND (3) NOTICE OF SPECIA Proxy Solicitation & Information Statement	2024-07-26	English
BOOK CLOSURE PERIOD FOR SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-07-26	English
Articles of Incorporation as of July 18, 2024 Governance Information	2024-07-25	French
Date of Board Meeting Report Publication Announcement	2024-07-15	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2024-07-05	English
Articles of Incorporation as of June 6, 2024 Governance Information	2024-07-05	French
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2024 Regulatory Filings	2024-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-02	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-06-28	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2024-06-28	English
Update on Cash Distribution to Shareholders Notice of Dividend Amount	2024-06-20	English
Cash Dividend Announcement for Equity Issuer Notice of Dividend Amount	2024-06-20	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-18	English
Grant of Restricted Share Units Pursuant to the Share Award Scheme, and Long-term Incentive Cash Awards Regulatory Filings	2024-06-13	English
Next Day Disclosure Return Share Issue/Capital Change	2024-06-12	English
Share Buyback Program Transaction in Own Shares	2024-06-11	English
Poll Results of the Annual General Meeting and the Extraordinary General Meeting held on Thursday, June 6, 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2024 Share Issue/Capital Change	2024-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Share Issue/Capital Change	2024-06-03	English
Articles of Incorporation as of May 16, 2024 Governance Information	2024-05-23	French
Quarterly Report for the Period Ended March 31, 2024 Interim / Quarterly Report Q1 2024	2024-05-14	English
INSIDE INFORMATION - UPDATE ON LITIGATION Legal Proceedings Report	2024-05-13	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2024 Regulatory Filings	2024-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-02	English
Notification Letter and Reply Form to Registered Shareholders Report Publication Announcement	2024-04-29	English
Notification Letter and Request Form to Non-registered Shareholders Report Publication Announcement	2024-04-29	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-04-29	English
PROXY FORM Proxy Solicitation & Information Statement	2024-04-29	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	2024-04-29	English
Annual Report 2023 Annual Report FY 2023	2024-04-29	English
Articles of Incorporation as of April 25, 2024 Governance Information	2024-04-29	French
Environmental, Social and Governance Report 2023 Environmental & Social Information	2024-04-18	English
One-time Notification Letter to Non-Registered Shareholders (Electronic Dissemination of Corporate Communications) and Reply Form Proxy Solicitation & Information Statement	2024-04-18	English
One-time Notification Letter to Registered Shareholders (Electronic Dissemination of Corporate Communications) and Reply Form Regulatory Filings	2024-04-18	English
2023 Annual Report Regulatory Filings	2024-04-18	English
Annual Accounts as of December 31, 2023 (with the report of the Reviseur d'Entreprises Agree thereon) Audit Report / Information FY 2023	2024-04-18	English
Consolidated Report for the year ended December 31, 2023 Annual Report FY 2023	2024-04-18	English
Special Report of the Board of Directors to the Extraordinary General Meeting of the Shareholders of the Company to be held on June 6, 2024 Proxy Solicitation & Information Statement	2024-04-18	English
Report of the Board of Directors to the General Shareholders' Meeting to be held on June 6, 2024 AGM Information	2024-04-18	English
Form of Proxy for the Extraordinary General Meeting to be held on Thursday, June 6, 2024 Proxy Solicitation & Information Statement	2024-04-18	English
Form of Proxy for the Annual General Meeting to be held on Thursday, June 6, 2024 Proxy Solicitation & Information Statement	2024-04-18	English
Notice of Extraordinary General Meeting Proxy Solicitation & Information Statement	2024-04-18	English
Notice of Annual General Meeting AGM Information	2024-04-18	English
Circular for the Annual General Meeting and Extraordinary General Meeting to be held on Thursday, June 6, 2024 Proxy Solicitation & Information Statement	2024-04-18	English
Proposed Amendments to the Articles of Incorporation of the Company Regulatory Filings	2024-04-18	English
Date of Board Meeting Report Publication Announcement	2024-04-15	English
Refinancing of Term Loan B Facility Capital/Financing Update	2024-04-12	English
Articles of Incorporation as of April 4, 2024 Governance Information	2024-04-08	French
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2024 Regulatory Filings	2024-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Share Issue/Capital Change	2024-04-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report FY 2023	2024-03-28	English
Next Day Disclosure Return Share Issue/Capital Change	2024-03-24	English
Company to Pursue Dual Listing Capital/Financing Update	2024-03-22	English
Articles of Incorporation as of March 14, 2024 Governance Information	2024-03-18	French
Proposed Grant of Award under the Share Award Scheme which Exceeds the 0.1% Individual Threshold Regulatory Filings	2024-03-14	English
DATE OF BOARD MEETING Report Publication Announcement	2024-03-14	English
Cash Dividend Announcement for Equity Issuer Notice of Dividend Amount	2024-03-14	English
Final Results Announcement for the Year Ended December 31, 2023 Regulatory Filings	2024-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2024 Share Issue/Capital Change	2024-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Share Issue/Capital Change	2024-03-01	English
Articles of Incorporation as of February 22, 2024 Regulatory Filings	2024-02-29	English
Voluntary Announcement Relating to Exempt Continuing Connected Transactions with the Tainwala Group Regulatory Filings	2024-02-22	English
DISCLOSEABLE TRANSACTION FURTHER DISPOSAL OF LISTED SECURITIES M&A Activity	2024-02-15	English
Articles of Incorporation as of February 1, 2024 Governance Information	2024-02-14	French
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2024 Regulatory Filings	2024-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-01	English
Date of Board Meeting Report Publication Announcement	2024-01-30	English
DISCLOSEABLE TRANSACTION FURTHER DISPOSAL OF LISTED SECURITIES M&A Activity	2024-01-19	English
Articles of Incorporation as of January 11, 2024 Governance Information	2024-01-12	French
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES Regulatory Filings	2024-01-09	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2023 Regulatory Filings	2024-01-04	English
Articles of Incorporation as of December 21, 2023 Governance Information	2024-01-02	French
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Share Issue/Capital Change	2024-01-02	English
Next Day Disclosure Return Share Issue/Capital Change	2024-01-01	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