Announcements & Circulars

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