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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 2012-03-23 Governance Information
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
TERMS OF REFERENCE FOR REMUNERATION COMMITTEE (Adopted on 31 August 2005 and amended on 23 March 2012)
Governance Information Classification · 95% confidence The document is titled “Terms of Reference for Remuneration Committee,” laying out the constitution, membership, duties, and procedures of a board sub-committee. It is not an actual report of compensation (DEF 14A) nor a proxy solicitation, but rather a governance charter detailing internal rules and committee structure. This aligns with Governance Information (CGR).
2012-03-23 English
TERMS OF REFERENCE FOR NOMINATION COMMITTEE (Adopted on 31 August 2005 and amended on 23 March 2012)
Governance Information Classification · 95% confidence The document is the formal Terms of Reference for the Board’s Nomination Committee, detailing its constitution, membership, duties, authority and procedures. It outlines the company’s internal governance framework rather than announcing a meeting outcome or providing financial data. This fits the definition of Governance Information (CGR).
2012-03-23 English
TERMS OF REFERENCE FOR AUDIT COMMITTEE (Adopted on 31 August 2005 and amended on 23 March 2012)
Governance Information Classification · 95% confidence The document is the “Terms of Reference for Audit Committee,” setting out the constitution, membership, authority, duties, and procedures of a board committee. It is not an audit report, financial statement, or announcement; rather, it is an internal governance manual describing the company’s governance practices per the Listing Rules. This aligns precisely with the Governance Information category (CGR).
2012-03-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information Classification · 92% confidence The document is a standalone announcement listing the company’s board of directors and their committee roles, without indicating any changes or elections nor pointing to broader financial results. It provides governance structure details (board composition, committee memberships) rather than reporting financials, dividends, or soliciting votes. This corresponds to Governance Information (CGR).
2012-03-23 English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Governance Information Classification · 90% confidence The document is the full text of the company’s constitutional documents (Memorandum of Association and Bye-Laws) of Eternity Investment Limited. These set out the internal rules, share capital powers, board procedures, meetings, and other governance provisions. This corresponds to Governance Information, specifically detailing internal rules and governance practices. It is not an announcement or a financial report but the actual bylaws, matching the Governance Information (CGR) category.
2012-03-23 English
CHANGE OF CHAIRMAN OF THE REMUNERATION COMMITTEE
Board/Management Information Classification · 92% confidence The document is an official announcement by a listed company regarding changes in board committee leadership (change of chairman of the remuneration committee). It does not present financial results, ESG data, or full annual/interim reports, nor is it merely a report publication notice. It clearly falls under Board/Management Information, which covers announcements of changes in the company’s board of directors or senior management.
2012-03-23 English

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