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Samsonite Group S.A. — Investor Relations & Filings

Ticker · 1910 ISIN · LU0633102719 LEI · 549300UULS5HYFJSEL12 HKEX Manufacturing
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Filings indexed 2,333 across all filing types
Latest filing 2012-05-04 Share Issue/Capital Cha…
Country LU Luxembourg
Listing HKEX 1910

About Samsonite Group S.A.

http://www.samsonite.com

Samsonite Group S.A. is a prominent global entity engaged in the design, manufacture, sourcing, and distribution of luggage and lifestyle bags. Recognized as one of the world's largest and best-known travel luggage companies, the Group maintains a comprehensive product portfolio centered on durability and innovation. Key offerings span large suitcases, carry-on spinners, and wheeled duffels, alongside specialized items such as business cases, computer bags, outdoor backpacks, and travel accessories. The company focuses on combining advanced design with durable craftsmanship to meet the needs of the global travel and consumer markets.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
Share Issue/Capital Change Classification · 85% confidence The document is the standard Hong Kong Exchanges & Clearing “Monthly Return of Equity Issuer on Movements in Securities” for the month ended 30/04/2012. It itemizes movements (or lack thereof) in authorized share capital, issued share capital, share options, warrants, convertibles, and other share‐based arrangements. This is not an earnings announcement, management report, or general annual/quarterly report, but a regulatory filing detailing capital structure changes. Under our taxonomy, this falls under Share Issue/Capital Change (SHA).
2012-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
Share Issue/Capital Change Classification · 85% confidence The document is a standardized monthly return to the Hong Kong Exchange detailing authorised and issued share capital movements, share option exercises, warrants, convertibles, placings, rights issues, repurchases, and other share capital changes. It is not an earnings release, annual or interim report, nor an AGM or proxy document. It does not merely announce the publication of a report but provides detailed capital change data. Therefore, it falls under the Share Issue/Capital Change category (SHA).
2012-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 90% confidence The document is the formal Notice of Annual General Meeting for Eternity Investment Limited, detailing the date, venue, resolutions to be proposed, and procedural notes for shareholders. This is not the Annual Report itself but the pre-meeting announcement of the AGM, which falls under AGM Information.
2012-04-27 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form sent to shareholders ahead of the Annual General Meeting, soliciting votes on resolutions and providing instructions for appointing proxies. This clearly falls under “Proxy Solicitation & Information Statement” materials rather than being the AGM presentation itself or a report. Therefore, it should be classified as PSI.
2012-04-27 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED CHANGE OF AUDITORS&#x3b; (3) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEET
Proxy Solicitation & Information Statement Classification · 93% confidence The document is a shareholder circular for Eternity Investment Limited in advance of its Annual General Meeting (AGM). It includes: (1) proposed general mandates for share issuance and repurchase, (2) proposed change of auditors, (3) proposed re-election of directors, and (4) the formal notice of the AGM along with a proxy form. This is clearly a solicitation of proxies and information statement to shareholders for voting at a general meeting, which matches the definition of a Proxy Solicitation & Information Statement (PSI). It is not the AGM materials themselves (AGM-R), nor a full report, but rather a circular requesting votes and providing meeting details. Therefore, the correct classification is PSI.
2012-04-27 English
Annual Report 2011
Annual Report Classification · 100% confidence The document is clearly identified as the 'Annual Report 2011' for Eternity Investment Limited. It contains comprehensive financial statements, including the Consolidated Income Statement, Statement of Financial Position, and Management Discussion and Analysis, covering the full fiscal year ending 31 December 2011. It is not an announcement or a summary, but the full annual report document. FY 2011
2012-04-27 English

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