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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 2020-04-16 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
Form of Proxy for the Annual General Meeting to be held on Thursday, June 4, 2020
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Form of Proxy' for an Annual General Meeting (AGM). It provides shareholders with the ability to appoint a proxy to vote on their behalf regarding specific ordinary and special resolutions. This type of document is a standard material sent to shareholders to solicit their votes and provide information about the meeting agenda, which falls under the category of Proxy Solicitation & Information Statement.
2020-04-16 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of Extraordinary General Meeting' issued by Samsonite International S.A. It provides details regarding the date, time, purpose (renewal of share capital authorization), and procedural instructions for shareholders to vote via proxy. This document is a solicitation of shareholder action and information for an upcoming meeting, which falls under the category of Proxy Solicitation & Information Statement.
2020-04-16 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Annual General Meeting' for Samsonite International S.A. It outlines the agenda for the upcoming AGM, including ordinary and special resolutions such as the adoption of financial statements, re-election of directors, and appointment of auditors. It also provides instructions for shareholders regarding proxy voting and meeting logistics. This document is a solicitation of proxy votes and meeting information, which falls under the Proxy Solicitation & Information Statement category.
2020-04-16 English
Circular for the Annual General Meeting and the Extraordinary General Meeting to be held on Thursday, June 4, 2020
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued by Samsonite International S.A. to its shareholders. It contains detailed information regarding the upcoming Annual General Meeting (AGM) and Extraordinary General Meeting (EGM), including proposed resolutions, re-election of directors, share buy-back mandates, and proxy voting instructions. Because this document is sent to shareholders to provide information and request votes for these meetings, it is classified as a Proxy Solicitation & Information Statement.
2020-04-16 English
Changes in Director's Information
Board/Management Information Classification · 1% confidence The document is an official announcement from Samsonite International S.A. regarding a change in a director's information, specifically disclosing a criminal tax investigation involving an executive director as required by the Hong Kong Stock Exchange Listing Rules 13.51B(2). This falls under the category of board/management information regarding regulatory disclosures of director status.
2020-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2020
Share Issue/Capital Change Classification · 1% confidence The document is a 'Monthly Return of Equity Issuer on Movements in Securities' filed with the Hong Kong Stock Exchange (HKEX). This is a standard regulatory filing required by the HKEX Listing Rules (specifically Rule 13.25A) to report changes in a company's share capital, share options, and other securities on a monthly basis. Since it does not fit into specific categories like 'Share Issue' (which would be a specific event announcement) or 'Annual Report', and is a recurring regulatory disclosure, it is best classified as a Regulatory Filing (RNS).
2020-04-06 English

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