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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 2021-11-24 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
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 for shareholders to appoint a proxy to vote on their behalf regarding a specific resolution (the New Share Option Scheme). This document is a standard material sent to shareholders to facilitate voting at a meeting, which falls under the definition of Proxy Solicitation & Information Statement.
2021-11-24 English
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 regarding the adoption of a new share option scheme, and provides instructions for shareholders on how to appoint proxies and vote. This type of document is sent to shareholders to solicit their participation and provide necessary information for an upcoming vote, which falls under the category of Proxy Solicitation & Information Statement (PSI).
2021-11-24 English
(1) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND (2) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued by Eternity Investment Limited to its shareholders. It contains a 'Letter from the Board' detailing a proposal for the adoption of a new share option scheme and includes a 'Notice of Special General Meeting' (SGM). This type of document is specifically designed to provide shareholders with information and request their votes on corporate matters, which falls under the definition of a Proxy Solicitation & Information Statement.
2021-11-24 English
Quarterly Report for the Period Ended September 30, 2021
Interim / Quarterly Report Classification · 1% confidence The document is titled 'QUARTERLY REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2021' and contains detailed unaudited consolidated financial statements, management discussion and analysis, and comparative financial highlights for the three and nine-month periods. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q3 2021
2021-11-12 English
Amended Articles of Incorporation as of November 9, 2021
Governance Information Classification · 1% confidence The document is the 'Articles of Incorporation' (Statuts Coordonnés) for Samsonite International S.A. These documents define the company's legal structure, corporate purpose, share capital, and governance rules. In the context of corporate filings, the Articles of Incorporation or Articles of Association are considered foundational governance documents. Since there is no specific category for 'Articles of Incorporation' in the provided list, and it is a formal regulatory document filed with the Luxembourg trade register, it falls under the 'Regulatory Filings' (RNS) category as the most appropriate fallback.
2021-11-11 French
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2021
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 to report monthly changes in share capital, share options, and other securities movements. It does not fit into categories like Annual Reports, Earnings Releases, or Share Repurchases (though it contains data on these, it is a comprehensive monthly regulatory filing). Therefore, it is classified as a Regulatory Filing (RNS).
2021-11-03 English

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