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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 2023-01-03 Regulatory Filings
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 31 December 2022
Regulatory Filings Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies in Hong Kong to report monthly movements in their securities, including share capital, share options, and other equity changes. Since it is a recurring regulatory filing regarding capital structure and share movements that does not fit into specific categories like 'Share Issue' (which is usually a specific event announcement) or 'Director's Dealing', it is best classified as a Regulatory Filing (RNS).
2023-01-03 English
TERMS OF REFERENCE FOR NOMINATION COMMITTEE (Adopted on 31 August 2005 and amended on 23 March 2012 and 30 December 2022)
Governance Information Classification · 1% confidence The document is titled 'Terms of Reference for Nomination Committee' for Eternity Investment Limited. It outlines the constitution, membership, authority, and duties of the committee. This type of document defines the internal governance structure and rules of the company's board committees, which falls under the category of Governance Information.
2022-12-30 English
TERMS OF REFERENCE FOR REMUNERATION COMMITTEE (Adopted on 31 August 2005 and amended on 23 March 2012 and 30 December 2022)
Governance Information Classification · 1% confidence The document is titled 'Terms of Reference for Remuneration Committee' for Eternity Investment Limited. It outlines the constitution, membership, authority, and duties of the committee responsible for setting remuneration policies. This type of document falls under corporate governance documentation, which defines the internal rules and board structure of the company. According to the provided definitions, 'Governance Information' (CGR) is the appropriate category for reports detailing internal rules, board structure, and governance practices.
2022-12-30 English
TERMS OF REFERENCE FOR AUDIT COMMITTEE (Adopted on 31 August 2005 and amended on 23 March 2012, 30 December 2015, 31 December 2018 and 30 December 2022)
Governance Information Classification · 1% confidence The document is titled 'Terms of Reference for Audit Committee' for Eternity Investment Limited. It outlines the governance structure, membership, duties, and procedures of the company's Audit Committee. This type of document is a foundational governance policy document that defines how the board oversees financial reporting and internal controls, which falls under the category of Governance Information (CGR).
2022-12-30 English
VOLUNTARY ANNOUNCEMENT ISSUANCE OF NOTES DUE 2023
Capital/Financing Update Classification · 1% confidence The document is a voluntary announcement by Eternity Investment Limited regarding the issuance of new notes to refinance existing debt. It details the subscription agreement, terms of the notes, and the use of proceeds. This falls under the category of capital and financing updates as it describes a debt restructuring/financing activity.
2022-12-29 English
Continuing Connected Transactions in relation to Transactions with the Tainwala Group
Regulatory Filings Classification · 1% confidence The document is an official announcement from Samsonite International S.A. regarding 'Continuing Connected Transactions' with the Tainwala Group. It details the nature of the transactions, the listing rule implications, and the setting of annual caps for these transactions. This type of disclosure is a standard regulatory requirement for publicly listed companies on the Hong Kong Stock Exchange when entering into agreements with connected parties. Since it does not fit into specific categories like 'Annual Report' or 'Earnings Release', and is a formal regulatory disclosure, it is classified as a Regulatory Filing (RNS).
2022-12-23 English

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