Announcements & Circulars

2018/06/18  Supplemental Information Regarding the Remuneration of the Chief Executive Officer
2018/06/07  Poll Results of the Annual General Meeting held on Thursday, June 7, 2018, Cash Distribution and Poll Result of the Extraordinary General Meeting held on Thursday, June 7, 2018
2018/06/05  Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2018
2018/06/05  Amended Articles of Incorporation as of 3 May 2018
2018/06/01  List of Directors and their Role and Function
2018/06/01  Clarification Announcement
2018/06/01  Change of Chief Executive Officer of the Company and Resumption of Trading Announcement
2018/05/28  Trading Halt
2018/05/24  Clarification Announcement and Resumption of Trading
2018/05/24  Trading Halt
2018/05/14  Quarterly Report for the Period Ended March 31, 2018
2018/05/07  Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2018
2018/05/07  Amended Articles of Incorporation as of 12 April 2018
2018/04/26  Date of Board Meeting
2018/04/26  Update on the Refinancing of Senior Credit Facilities through Issuance of Euro 350,000,000 3.500% Senior Notes Due 2026 of Samsonite Finco and Amendment and Restatement of Senior Credit Facilities
2018/04/24  Clarification Announcement
2018/04/22  Annual Accounts as at December 31, 2017 (with the Report of the Reviseur d'Entreprises Agree thereon)
2018/04/22  Consolidated Financial Statements for the Year Ended December 31, 2017
2018/04/22  Report of the Board of Directors to the Ordinary General Shareholders' Meeting to be held on June 7, 2018
2018/04/22  Report of the Board of Directors to the Extraordinary General Meeting of the Shareholders of the Company to be held on June 7, 2018
2018/04/22  Form of Proxy for the Extraordinary General Meeting to be held on Thursday, June 7, 2018
2018/04/22  Notice of Extraordinary General Meeting
2018/04/22  Form of Proxy for the Annual General Meeting to be held on Thursday, June 7, 2018
2018/04/22  Notice of Annual General Meeting
2018/04/22  Circular for the Annual General Meeting and the Extraordinary General Meeting to be held on Thursday, June 7, 2018
2018/04/20  (1) Proposed Grant of Scheme Mandate to Issue New Shares Underlying RSUs to be Granted Under the Share Award Scheme, (2) Proposed Amendments to the Share Award Scheme, (3) Proposed Connected Transactions Relating to the Proposed Grants of RSUs to the Connected Participants and (4) Proposed Extension of the Share Capital Authorization of the Company to Permit the Issue of Bonus Shares upon the Vesting of RSU Grants
2018/04/20  REFINANCING OF SENIOR CREDIT FACILITIES THROUGH ISSUANCE OF EURO 350,000,000 3.500% SENIOR NOTES DUE 2026 OF SAMSONITE FINCO GUARANTEED BY THE COMPANY AND CERTAIN OF ITS SUBSIDIARIES AND AMENDMENT AND RESTATEMENT OF SENIOR CREDIT FACILITIES / COMPLETION OF SYNDICATION AND ALLOCATION OF REFINANCING OF SENIOR CREDIT FACILITIES
2018/04/09  Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2018
2018/04/09  Amended Articles of Incorporation as of 22 March 2018
2018/03/29  Next Day Disclosure Return
2018/03/29  Next Day Disclosure Return
2018/03/15  Continuing Connected Transactions in Relation to the Renewal of the Periwinkle Leave and License Agreement and Amenities Agreement
2018/03/15  Final Results Announcement for the Year Ended December 31, 2017
2018/03/06  Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2018
2018/02/26  Date of Board Meeting
2018/02/12  Amended Articles of Incorporation as of 8 February 2018
2018/02/07  Continuing Connected Transactions in relation to the Renewal of the Abhishri Framework Agreement
2018/02/05  Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2018
2018/02/05  Amended Articles of Incorporation as of 18 January 2018
2018/01/09  Next Day Disclosure Return
2018/01/08  Next Day Disclosure Return
2018/01/04  Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2017
2018/01/04  Amended Articles of Incorporation as of 28 December 2017
2017/12/06  Continuing Connected Transactions in Relation to the Renewal of the Bagzone Memorandum of Understanding
2017/12/06  Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2017
2017/12/06  Amended Articles of Incorporation as of 16 November 2017
2017/11/13  Quarterly Report for the Period Ended September 30, 2017
2017/11/06  Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2017
2017/11/06  Amended Articles of Incorporation as of 26 October 2017
2017/11/06  Amended Articles of Incorporation as of 5 October 2017
2017/11/01  Date of Board Meeting
2017/10/12  Continuing Connected Transactions in relation to the Tainwala Leave and License Agreement
2017/10/06  Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2017
2017/09/21  Amended Articles of Incorporation as of 14 September 2017
2017/09/05  Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2017
2017/08/24  Interim Results Announcement for the Six Months Ended June 30, 2017
2017/08/08  Amended Articles of Incorporation as of 3 August 2017
2017/08/08  Amended Articles of Incorporation as of 13 July 2017
2017/08/07  Date of Board Meeting
2017/08/03  Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2017
2017/07/14  Continuing Connected Transactions in Relation to the Renewed Middle East Framework Agreement - Increase of Annual Caps for 2017 and 2018
2017/07/14  Next Day Disclosure Return
2017/07/06  Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2017
2017/07/06  Amended Articles of Incorporation as of 22 June 2017
2017/06/26  Amended Articles of Incorporation as of 1 June 2017
2017/06/19  Next Day Disclosure Return
2017/06/15  (Revised) Next Day Disclosure Return
2017/06/07  Next Day Disclosure Return
2017/06/06  Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2017
2017/06/01  Poll Results of the Annual General Meeting held on Thursday, June 1, 2017 and Cash Distribution
2017/05/26  Grant of Share Options
2017/05/24  Quarterly Report for the period ended March 31, 2017
2017/05/15  Amended Articles of Incorporation as of 11 May 2017
2017/05/10  Date of Board Meeting
2017/05/05  Closing of the Acquisition of eBags, Inc.
2017/05/05  Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2017
2017/04/28  Strategic Review of Speculative Product Design, LLC
2017/04/24  Amended Articles of Incorporation as of 20 April 2017
2017/04/19  Change in Director's Information
2017/04/10  Annual Accounts as at December 31, 2016 (with the report of the Réviseur d'Entreprises Agréé thereon)
2017/04/10  Consolidated Financial Statements for the Year Ended December 31, 2016
2017/04/10  Report of the Board of Directors to the Ordinary General Shareholders’ Meeting to be held on Thursday, June 1, 2017
2017/04/10  Form of Proxy for the Annual General Meeting to be held on Thursday, June 1, 2017
2017/04/10  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 Repurchase and to Issue New Shares
2017/04/10  Notice of Annual General Meeting
2017/04/07  DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF EBAGS, INC.
2017/04/06  Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2017
2017/04/05  Amended Articles of Incorporation as of 30 March 2017
2017/03/16  Final Results Announcement for the Year Ended December 31, 2016
2017/03/10  Amended Articles of Incorporation as of 9 March 2017
2017/03/03  Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2017
2017/03/01  Date of Board Meeting
2017/02/03  Refinancing of Senior Credit Facilities
2017/02/03  Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2017
2017/02/01  Amended Articles of Incorporation as of 26 January 2017
2017/01/06  Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2016
2016/12/28  Continuing Connected Transactions in Relation to the Samsonite China Framework Agreement
2016/12/19  Amended Articles of Incorporation as of 15 December 2016
2016/12/05  Change in Holding of an Executive Office
2016/12/05  Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2016
2016/12/05  Amended Articles of Incorporation as of 24 November 2016
2016/11/28  Quarterly Report for the Period Ended September 30, 2016
2016/11/16  Date of Board Meeting
2016/11/04  Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2016
2016/10/24  Amended Articles of Incorporation as of 13 October 2016
2016/10/06  Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2016
2016/09/22  List of Directors and their Role and Function
2016/09/22  Poll Results of the General Meeting held on Thursday, September 22, 2016
2016/09/02  Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2016
2016/08/30  Interim Results Announcement for the Six Months Ended June 30, 2016
2016/08/25  Notice of General Meeting
2016/08/25  Form of Proxy for the General Meeting to be held on Thursday, September 22, 2016
2016/08/25  (1) Acknowledgement of Resignation of Independent Non-Executive Director, (2) Proposed Election of Non-Executive Director and (3) Notice of General Meeting
2016/08/25  Acknowledgement of Resignation of Independent Non-Executive Director and Proposed Election of Non-Executive Director
2016/08/25  Continuing Connected Transactions in relation to Leave and License Agreements and Amenities Agreements
2016/08/16  (Revised) Date of Board Meeting
2016/08/15  Date of Board Meeting
2016/08/04  Amended Articles of Incorporation as of 27 July 2016
2016/08/04  Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2016
2016/08/01  Closing of the Acquisition of Tumi Holdings, Inc.
2016/07/26  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.
2016/07/13  Result of the Tumi Stockholders Meeting - Tumi Stockholders’ Approval for the Merger Obtained
2016/07/07  Amended Articles of Incorporation as of 30 June 2016
2016/07/07  Monthly Return of Equity Issuer on Movements in Securities for the Month ended June 30, 2016
2016/06/27  Form of Proxy for the General Meeting to be held on Tuesday, July 26, 2016
2016/06/27  Notice of General Meeting
2016/06/27  Major Transaction in relation to the Acquisition of Tumi Holdings, Inc. and Notice of General Meeting
2016/06/16  Grant of Share Option
2016/06/06  Monthly Return of Equity Issuer on Movements in Securities for the Month ended May 31, 2016
2016/06/06  Amended Articles of Incorporation as of 20 May 2016
2016/06/02  Poll Results of the Annual General Meeting held on Thursday, June 2, 2016 and Cash Distribution
2016/05/16  Debt Financing in relation to the Acquisition of Tumi Holdings, Inc. - Execution of Credit Agreement and Funding of Term Loan B Tranche into Escrow
2016/05/11  Grant of Share Option
2016/05/09  Monthly Return of Equity Issuer on Movements in Securities for the Month ended April 30, 2016
2016/05/06  Grant of Share Options
2016/04/29  Trading Update at March 31, 2016
2016/04/25  Satisfaction of a Condition to Closing of the Acquisition of Tumi Holdings, Inc.
2016/04/22  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 Repurchase Shares and to Issue New Shares
2016/04/22  Notice of Annual General Meeting
2016/04/22  Consolidated financial statements for the year ended December 31, 2015
2016/04/22  Report of the Board of Directors to the Ordinary General Shareholders’ Meeting to be held on June 2, 2016
2016/04/22  Annual accounts as at December 31, 2015 (with the report of the Réviseur d'Entreprises Agréé thereon)
2016/04/22  Form of Proxy for the Annual General Meeting to be held on Thursday, June 2, 2016
2016/04/17  Debt Financing in relation to the Acquisition of Tumi Holdings, Inc. – Completion of Syndication and Allocation
2016/04/08  Next Day Disclosure Return
2016/04/08  Articles of Incorporation as of April 7, 2016
2016/04/06  Monthly Return of Equity Issuer on Movements in Securities for the Month ended March 31, 2016
2016/04/01  List of Directors and their Role and Function
2016/04/01  Supplemental Information on the Re-Designation of Director
2016/03/17  Final Results Announcement for the Year Ended December 31, 2015
2016/03/11  Articles of Incorporation as of March 3, 2016
2016/03/04  MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF TUMI HOLDINGS, INC. AND RESUMPTION OF TRADING
2016/03/04  Monthly Return of Equity Issuer on Movements in Securities for the Month ended February 29, 2016
2016/03/03  Poll Results of the Extraordinary General Meeting held on Thursday, March 3, 2016
2016/03/03  Trading Halt
2016/02/26  Date of Board Meeting
2016/02/04  Monthly Return of Equity Issuer on Movements in Securities for the Month ended January 31, 2016
2016/02/04  Articles of Incorporation as of January 14, 2016
2016/02/02  Form of Proxy for the Extraordinary General Meeting to be held on Thursday, March 3, 2016
2016/02/02  Notice of Extraordinary General Meeting
2016/02/02  Report of the Board of Directors to the Extraordinary General Meeting of the Shareholders of the Company to be held on March 3, 2016
2016/02/02  (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 Company and (4) Notice of Extraordinary General Meeting
2016/02/02  (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 Incorporation of the Company; (4) Closure of the Register of Members of the Company and Record Date
2016/01/18  Terms of Reference for the Audit Committee
2016/01/07  Monthly Return of Equity Issuer on Movements in Securities for the Month ended December 31, 2015
2015/12/31  Articles of Incorporation (24 December 2015)
2015/12/21  Continuing Connected Transactions in relation to the Renewal of the India Framework Agreement and the Middle East Framework Agreement
2015/12/04  Monthly Return of Equity Issuer on Movements in Securities for the Month ended November 30, 2015
2015/12/04  Articles of Incorporation (12 November 2015)
2015/11/04  Monthly Return of Equity Issuer on Movements in Securities for the Month ended October 31, 2015
2015/11/02  Trading Update at September 30, 2015
2015/10/19  Articles of Incorporation (1 October 2015)
2015/10/16  Continuing Connected Transactions in Relation to the Abhishri Framework Agreement
2015/10/07  Monthly Return of Equity Issuer on Movements in Securities for the Month ended September 30, 2015
2015/10/02  Voluntary Announcement – Acquisition of the Business of Chic Accent
2015/09/18  Re-designation of Director
2015/09/07  Monthly Return of Equity Issuer on Movements in Securities for the Month ended August 31, 2015
2015/09/01  Grant of Share Option
2015/08/26  Interim Results Announcement for the Six Months Ended June 30, 2015
2015/08/10  Date of Board Meeting
2015/08/06  Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July, 2015
2015/08/06  Articles of Incorporation (30 July 2015)
2015/07/07  Monthly Return of Equity Issuer on Movements in Securities for the Month ended June 30, 2015
2015/06/04  Poll Results of the Annual General Meeting held on Thursday, June 4, 2015 and Cash Distribution
2015/06/04  Monthly Return of Equity Issuer on Movements in Securities for the Month ended May 31, 2015
2015/06/04  Articles of Incorporation (28 May 2015)
2015/05/20  Articles of Incorporation (7 May 2015)
2015/05/07  Monthly Return of Equity Issuer on Movements in Securities for the Month ended April 30, 2015
2015/04/24  Annual Accounts as at December 31, 2014 (with the Report of the Réviseur d’Entreprises Agréé thereon)
2015/04/24  Consolidated Financial Statements for the Year Ended December 31, 2014
2015/04/24  Report of the Board of Directors to the Ordinary General Shareholders’ Meeting to be Held on June 4, 2015
2015/04/24  Form of Proxy for the Annual General Meeting to be Held on Thursday, June 4, 2015
2015/04/24  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 Repurchase Shares and to Issue New Shares
2015/04/24  Notice of Annual General Meeting
2015/04/24  Articles of Incorporation (16 April 2015)
2015/04/16  Trading Update at March 31, 2015
2015/04/09  Monthly Return of Equity Issuer on Movements in Securities for the Month ended March 31, 2015
2015/03/30  Continuing Connected Transactions in relation to the Renewal of the Periwinkle Leave and License Agreement and Amenities Agreement
2015/03/30  Articles of Incorporation (26 March 2015)
2015/03/17  Final Results Announcement for the Year Ended December 31, 2014
2015/03/13  Articles of Incorporation (5 March 2015)
2015/03/05  Monthly Return of Equity Issuer on Movements in Securities for the Month ended February 28, 2015
2015/02/27  Date of Board Meeting
2015/02/23  Articles of Incorporation (12 February 2015)
2015/02/17  Voluntary Announcement - Acquisition of Rolling Luggage
2015/02/05  Monthly Return of Equity Issuer on Movements in Securities for the Month ended January 31, 2015
2015/01/29  Articles of Incorporation (December 30, 2014)
2015/01/07  Grant of Share Options
2015/01/07  Monthly Return of Equity Issuer on Movements in Securities for the Month ended December 31, 2014
2014/12/24  Continuing Connected Transactions in relation to the Renewal of the Bagzone Memorandum of Understanding
2014/12/04  Monthly Return of Equity Issuer on Movements in Securities for the Month ended November 30, 2014
2014/11/06  Monthly Return of Equity Issuer on Movements in Securities for the Month ended October 31, 2014
2014/11/03  Trading Update at September 30, 2014
2014/10/17  List of Directors and their Role and Function
2014/10/08  Monthly Return of Equity Issuer on Movements in Securities for the Month ended September 30, 2014
2014/09/30  Supplemental Information on the Re-Designation of Director and Appointment of Chief Executive Officer
2014/09/29  Articles of Incorporation (September 18, 2014)
2014/09/12  Articles of Incorporation (August 28, 2014)
2014/09/04  Monthly Return of Equity Issuer on Movements in Securities for the Month ended August 31, 2014
2014/08/27  Re-designation of Director and Appointment of Chief Executive Officer
2014/08/27  Interim Results Announcement for the Six Months Ended June 30, 2014
2014/08/26  Articles of Incorporation (August 7, 2014)
2014/08/14  Date of Board Meeting
2014/08/06  Monthly Return of Equity Issuer on Movements in Securities for the Month ended July 31, 2014
2014/07/24  Articles of Incorporation (July 17, 2014)
2014/07/23  Voluntary Announcement – Completion of Acquisition of the Assets of Gregory Mountain Products, LLC
2014/07/07  Monthly Return of Equity Issuer on Movements in Securities for the Month ended June 30, 2014
2014/06/18  Voluntary Announcement - Acquisition of the Assets of Gregory Mountain Products, LLC
2014/06/16  Articles of Incorporation (June 5, 2014)
2014/06/06  Monthly Return of Equity Issuer on Movements in Securities for the Month ended May 31, 2014
2014/06/06  List of Directors and their Role and Function
2014/06/05  Election of Executive Director
2014/06/05  Poll Results of the Annual General Meeting held on Thursday, June 5, 2014 and Cash Distribution
2014/06/05  Redesignation of Directors
2014/05/30  Grant of Share Option
2014/05/29  Discloseable Transaction – Acquisition of Speck Products
2014/05/28  Articles of Incorporation (May 15, 2014)
2014/05/08  Monthly Return of Equity Issuer on Movements in Securities for the Month ended April 30, 2014
2014/05/07  Articles of Incorporation (April 24, 2014)
2014/04/30  Articles of Incorporation (April 3, 2014)
2014/04/24  Report of the Board of Directors to the Ordinary General Shareholders’ Meeting to be Held on June 5, 2014
2014/04/24  Consolidated Financial Statements for the Year Ended December 31, 2013
2014/04/24  Annual Accounts as at December 31, 2013 (with the Report of the Réviseur d’Entreprises Agréé thereon)
2014/04/24  Form of Proxy for the Annual General Meeting to be Held on Thursday, June 5, 2014
2014/04/24  Notice of Annual General Meeting and Information on Proposed Resolutions at Annual General Meeting and Proposed Re-election of Retiring Directors and Proposed Election of Director and Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares
2014/04/24  Notice of Annual General Meeting
2014/04/22  Trading Update at March 31, 2014
2014/04/06  Monthly Return of Equity Issuer on Movements in Securities for the Month ended March 31, 2014
2014/04/01  Voluntary Announcement - Acquisition of Lipault
2014/03/20  List of Directors and their Role and Function
2014/03/19  Change in Directors or of Important Executive Functions or Responsibilities
2014/03/18  Final Results Announcement for The Year Ended December 31, 2013
2014/03/06  Monthly Return of Equity Issuer on Movements in Securities for the Month ended February 28, 2014
2014/03/03  Announcement - Date of Board Meeting
2014/03/03  Articles of Incorporation (January 30, 2014)
2014/02/09  Monthly Return of Equity Issuer on Movements in Securities for the Month ended January 31, 2014
2014/01/07  Grant of Share Options
2014/01/03  Monthly Return of Equity Issuer on Movements in Securities for the Month ended December 31, 2013
2013/12/24  Continuing Connected Transactions in relation to the Renewal of the India Framework Agreement and the Middle East Framework Agreement
2013/12/03  Monthly Return of Equity Issuer on Movements in Securities for the Month ended November 30, 2013
2013/11/06  Monthly Return of Equity Issuer on Movements in Securities for the Month ended October 31, 2013
2013/11/05  Trading Update at September 30, 2013
2013/10/07  Monthly Return of Equity Issuer on Movements in Securities for the Month ended September 30, 2013
2013/09/05  Monthly Return of Equity Issuer on Movements in Securities for the Month ended August 31, 2013
2013/08/27  Interim Results Announcement for the Six Months Ended June 30, 2013
2013/08/15  Announcement - Date of Board Meeting
2013/08/06  Monthly Return of Equity Issuer on Movements in Securities for the Month ended July 31, 2013
2013/07/07  Grant of Share Option
2013/07/04  Monthly Return of Equity Issuer on Movements in Securities for the Month ended June 30, 2013
2013/06/06  List of Directors and their Role and Function
2013/06/06  Retirement of Non-Executive Director
2013/06/06  Poll Results of the Annual General Meeting held on Thursday, June 6, 2013 and Cash Distribution
2013/06/06  Monthly Return of Equity Issuer on Movements in Securities for the Month ended May 31, 2013
2013/05/07  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
2013/04/28  Report of the Board of Directors to the Ordinary General Shareholders’ Meeting to be Held on June 6, 2013
2013/04/28  Consolidated Financial Statements for the Year Ended December 31, 2012
2013/04/28  Annual Accounts as at December 31, 2012
2013/04/28  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 Mandate to Repurchase Shares and to Issue New Shares
2013/04/28  Form of Proxy for the Annual General Meeting to be held on Thursday, June 6, 2013
2013/04/28  Notice of Annual General Meeting
2013/04/21  Trading Update at March 31, 2013
2013/04/05  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
2013/03/25  Unusual Price / Turnover Movements
2013/03/20  Clarification Announcement in Relation to Closure of Register of Members
2013/03/18  Final Results Announcement for The Year Ended December 31, 2012
2013/03/18  Announcement of Change of Joint Company Secretary and Authorized Representative
2013/03/01  Announcement - Date of Board Meeting
2013/03/01  Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
2013/02/04  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
2013/01/08  Grant of Share Options
2013/01/04  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
2012/12/05  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
2012/11/06  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
2012/11/06  Change of Principal Place of Business in Hong Kong
2012/11/05  Trading Update at September 30, 2012
2012/10/05  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
2012/09/14  Poll Results at the General Shareholders’ Meeting held on September 14, 2012
2012/09/03  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
2012/08/27  Announcement – Interim Results for the Six Months Ended 30 June 2012
2012/08/22  Form of Proxy for Use at the General Shareholders’ Meeting to be held on Friday, September 14, 2012
2012/08/22  Announcement - Closure of Register of Members and Record Date
2012/08/22  Notice of General Shareholders’ Meeting
2012/08/22  Circular - Proposed Adoption of Share Award Scheme and Notice of General Shareholders’ Meeting
2012/08/13  Announcement - Date of Board Meeting
2012/08/02  Voluntary Announcement - Acquisition of Hartmann
2012/08/02  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
2012/07/17  Discloseable Transaction - Acquisition of the Assets of High Sierra Sport Company
2012/07/05  Change of Joint Company Secretary and Authorised Representative
2012/07/04  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
2012/06/17  Unusual Price and Volume Movements and Clarification Announcement
2012/06/07  Poll Results at the Annual General Meeting held on June 7, 2012 and Cash Distribution
2012/06/06  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
2012/05/28  Settlement of Litigation
2012/05/04  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
2012/04/24  Form of Proxy for the Annual General Meeting to be held on Thursday, June 7, 2012
2012/04/24  Notice of Annual General Meeting
2012/04/24  Consolidated financial statements for the year ended December 31, 2011
2012/04/24  Annual accounts for the financial period from March 8, 2011 (date of incorporation) to December 31, 2011
2012/04/24  Circular - 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 Repurchase Shares and to Issue New Shares
2012/04/23  Trading Update at March 31, 2012
2012/04/03  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
2012/03/28  List of Directors and their Role and Function
2012/03/28  Terms of Reference for the Remuneration Committee
2012/03/28  Terms of Reference for the Nomination Committee
2012/03/28  Terms of Reference for the Audit Committee
2012/03/28  Articles of Association
2012/03/27  Announcement of Final Results for the Year Ended 31 December 2011
2012/03/15  Announcement - Date of Board Meeting
2012/03/05  Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
2012/02/03  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
2012/01/20  Clarification of News Article
2012/01/05  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
2011/12/02  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
2011/11/04  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
2011/10/26  Trading Update at September 30, 2011
2011/10/07  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
2011/09/08  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 (revised)
2011/09/08  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 (revised)
2011/09/06  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
2011/08/29  Announcement – Interim Results for the Six Months Ended 30 June 2011
2011/08/17  Announcement - Date of Board Meeting
2011/08/03  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
2011/07/11  Partial Exercise of Over-Allotment Option
2011/07/11  Stabilization Actions and End of Stabilization Period
2011/07/06  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
2011/06/14  Allotment Results - Global Offering
2011/06/03  Listing Documents - Global Offering
2011/06/03  Listing Documents - Hong Kong Public Offering Application Forms
2011/06/03  [Formal Notice] - Global Offering