Skip to main content
Samsonite Group S.A. logo

Samsonite Group S.A. — Investor Relations & Filings

Ticker · 1910 LEI · 549300UULS5HYFJSEL12 HKEX Manufacturing
Open in API
Filings indexed 2,321 across all filing types
Latest filing 2023-04-20 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 Extraordinary General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Extraordinary General Meeting' issued by Samsonite International S.A. It provides details regarding the date, time, location, and the specific special resolutions to be voted upon by shareholders. This document is a formal solicitation of shareholder participation and provides the necessary information for them to vote, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2023-04-20 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of Annual General Meeting' for Samsonite International S.A. It outlines the agenda, including ordinary and special resolutions to be voted upon by shareholders, such as the adoption of financial statements, re-election of directors, and appointment of auditors. This document is a solicitation of shareholder action and information for an upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2023-04-20 English
Circular for the Annual General Meeting and Extraordinary General Meeting to be held on Thursday, June 1, 2023
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal circular issued by Samsonite International S.A. to its shareholders. It contains detailed information regarding upcoming Annual General Meeting (AGM) and Extraordinary General Meeting (EGM) resolutions, including director re-elections, share repurchase mandates, and share award schemes. It includes the official notice of the meetings and proxy instructions. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI), which provides shareholders with the necessary information to vote on corporate matters.
2023-04-20 English
Proposed Amendments to the Articles of Incorporation of the Company
Regulatory Filings Classification · 1% confidence The document is an announcement from Samsonite International S.A. regarding proposed amendments to its Articles of Incorporation. It references compliance with the Listing Rules of the Stock Exchange of Hong Kong and mentions that these amendments will be subject to shareholder approval at an upcoming Extraordinary General Meeting (EGM). Since this is a regulatory announcement regarding corporate governance changes and does not fit into specific categories like financial reports or director dealings, it falls under the general regulatory filing category.
2023-04-20 English
PROPOSED ADOPTION OF THE NEW BYE-LAWS
Regulatory Filings Classification · 1% confidence The document is an announcement regarding the 'Proposed Adoption of the New Bye-laws' by Eternity Investment Limited. It outlines proposed amendments to the company's governing documents to comply with updated Listing Rules and Bermuda law. It is not a report itself, but an announcement of a future proposal to be voted on at an upcoming AGM. Since it does not fit into specific categories like financial reports or director dealings, and serves as a general regulatory announcement regarding corporate governance changes, it is classified as a Regulatory Filing (RNS).
2023-04-17 English
Articles of Incorporation as of April 13, 2023
Governance Information Classification · 1% confidence The document is titled 'STATUTS COORDONNES' (Coordinated Articles of Incorporation) for Samsonite International S.A. It outlines the company's legal structure, corporate purpose, share capital, and governance rules as of April 13, 2023. This is a foundational legal document defining the company's constitution, which falls under the category of Governance Information (CGR) as it details the internal rules and board structure.
2023-04-14 French

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.