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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 2012-04-19 Proxy Solicitation & In…
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
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a Notice of Special General Meeting, detailing the meeting date, resolutions to be voted on (placement agreement, share consolidation, capital reduction, allotment of shares), and proxy instructions for shareholders. It is sent to shareholders to solicit votes and provide information for the meeting, fitting the Proxy Solicitation & Information Statement category.
2012-04-19 English
PROPOSED CHANGE OF AUDITORS
Regulatory Filings Classification · 80% confidence The document is a formal stock exchange announcement by Eternity Investment Limited regarding the proposed change of external auditors, to be approved at the upcoming AGM. It contains no financial statements or audit opinions (so it is not an Audit Report or Annual/Interim Report), nor is it a proxy solicitation, earnings release, management discussion, or other specific category. It is a corporate regulatory announcement that does not fit other precise categories, so it falls into the general Regulatory Filings (RNS) category.
2012-04-19 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Form' for Eternity Investment Limited, which is a standard instrument used to solicit shareholder votes for a special general meeting. According to the provided definitions, materials sent to shareholders to request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI).
2012-04-12 English
NOTICE OF SPECIAL GENERAL MEETING
Share Issue/Capital Change Classification · 93% confidence The document is a Notice of Special General Meeting to approve a share consolidation and capital reduction (capital reorganisation). It is not an annual report, earnings release, or regulatory report publication announcement. It specifically announces a share capital change (share consolidation, fractional share cancellation, capital reduction) which falls under “Share Issue/Capital Change (SHA).” Therefore it is classified as SHA.
2012-04-12 English
PROPOSED CAPITAL REORGANISATION&#x3b; PROPOSED CHANGE IN BOARD LOT SIZE&#x3b; AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a shareholder circular (“THIS CIRCULAR IS IMPORTANT…”) containing a detailed “Letter from the Board,” definitions, an expected timetable, a notice of a Special General Meeting, and a proxy form to solicit shareholder votes on a proposed capital reorganisation and board lot change. This matches the Proxy Solicitation & Information Statement (PSI) category, which covers materials sent to shareholders to provide information and request votes for meetings.
2012-04-12 English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE SUBJECT TO SHAREHOLDERS' APPROVAL
Share Issue/Capital Change Classification · 95% confidence The document is a Hong Kong Stock Exchange announcement detailing the conditional placing of 39,670,000 new shares under a specific mandate, including pricing, placing agent details, conditions precedent, shareholding structure and use of proceeds. It is clearly an announcement of a new share issue/capital change rather than a financial report or other filing. Therefore, it fits the "Share Issue/Capital Change" category (SHA).
2012-04-05 English

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