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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 2021-04-28 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 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of Annual General Meeting' for Eternity Investment Limited. It outlines the agenda for the upcoming AGM, including the re-election of directors, appointment of auditors, and general mandates for share issuance and repurchase. This document is a solicitation of shareholder action and provides the necessary information for the meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI).
2021-04-28 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled 'PROXY FORM' for an Annual General Meeting (AGM). It provides instructions and a template for shareholders to appoint a proxy to vote on their behalf regarding specific resolutions (such as re-electing directors and appointing auditors). This document is a standard component of proxy solicitation materials sent to shareholders to facilitate voting at a meeting.
2021-04-28 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued by Eternity Investment Limited regarding an upcoming Annual General Meeting (AGM). It contains the notice of the meeting, details on proposed resolutions (granting of general mandates to issue/repurchase shares, re-election of directors), and instructions for proxy voting. This is a classic proxy solicitation document sent to shareholders to provide information and request votes for an upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2021-04-28 English
Annual Report 2020
Annual Report Classification · 1% confidence The document is clearly identified as the '2020 Annual Report' for Eternity Investment Limited. It contains comprehensive financial statements, management discussion and analysis, corporate governance reports, and auditor reports, which are characteristic of a full annual report. It is not an announcement of a report, but the report itself. FY 2020
2021-04-28 English
Date of Board Meeting
Report Publication Announcement Classification · 1% confidence The document is a short announcement (1426 characters) from Samsonite International S.A. notifying the public and shareholders of an upcoming board meeting to approve quarterly 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 or a general regulatory announcement regarding corporate schedule, which falls under the RPA category as it pertains to the timing of a report release.
2021-04-23 English
2020 Annual Report
Annual Report Classification · 1% confidence The document is explicitly titled 'ANNUAL REPORT 2020' and '2020年年報' on the cover page. It contains comprehensive sections typical of an annual report, including 'Corporate Information', 'Chairman's Statement', 'Management Discussion and Analysis', 'Corporate Governance Report', 'Independent Auditors' Report', and full 'Consolidated Financial Statements'. The document length and depth confirm it is the full annual report, not an announcement or summary. FY 2020
2021-04-15 English

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