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Samsonite Group S.A. — Investor Relations & Filings

Ticker · 1910 LEI · 549300UULS5HYFJSEL12 HKEX Manufacturing
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Filings indexed 2,321 across all filing types
Latest filing 2024-07-26 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 · 1% confidence The document is a 'Notice of Special General Meeting' issued by Eternity Investment Limited. It outlines the agenda for an upcoming meeting, specifically focusing on the adoption of a new share option scheme and amendments to an existing share award scheme. These materials are provided to shareholders to inform them of the meeting's purpose and to solicit their votes on the proposed resolutions. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI), which includes notices of meetings and materials sent to shareholders to request votes.
2024-07-26 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled 'PROXY FORM' for a special general meeting of Eternity Investment Limited. It provides instructions and a template for shareholders to appoint a proxy to vote on specific resolutions (New Share Option Scheme, etc.). This falls directly under the definition of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to request votes for meetings.
2024-07-26 English
(1) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME&#x3b; (2) PROPOSED AMENDMENTS TO THE EXISTING SHARE AWARD SCHEME&#x3b; AND (3) NOTICE OF SPECIA
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued by Eternity Investment Limited to its shareholders. It details proposals for the adoption of a new share option scheme, the termination of an existing one, and amendments to an existing share award scheme, all of which require shareholder approval at an upcoming Special General Meeting (SGM). Such documents are standard proxy materials sent to shareholders to provide information and request votes for specific corporate actions, fitting the definition of a Proxy Solicitation & Information Statement.
2024-07-26 English
BOOK CLOSURE PERIOD FOR SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an announcement regarding the scheduling of a Special General Meeting (SGM) and the associated book closure period for determining shareholder eligibility to vote. It does not contain the actual proxy materials or the voting results themselves, but rather serves as a formal notice of the meeting logistics. Given the nature of the announcement regarding a shareholder meeting, it falls under the category of Proxy Solicitation & Information Statement (PSI) as it relates to the administrative process of convening a meeting for shareholder action.
2024-07-26 English
Articles of Incorporation as of July 18, 2024
Governance Information Classification · 1% confidence The document is titled 'STATUTS COORDONNES' (Coordinated Articles of Incorporation) for Samsonite International S.A. as of July 18, 2024. It outlines the company's legal structure, corporate purpose, share capital, and governance rules. This type of document, which defines the internal rules and legal framework of a company, falls under the category of Governance Information (CGR).
2024-07-25 French
Date of Board Meeting
Report Publication Announcement Classification · 1% confidence The document is a short announcement (1435 characters) from Samsonite International S.A. notifying the market of an upcoming board meeting to approve interim results. It does not contain the financial results themselves, but rather announces the date of the meeting where they will be considered. This fits the definition of a Report Publication Announcement (RPA) or a general regulatory announcement regarding the timing of report releases.
2024-07-15 English

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