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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 2019-04-25 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
(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 to its shareholders. It contains the notice of the Annual General Meeting (AGM), details regarding the proposed grant of general mandates to issue and repurchase shares, and information on the re-election of directors. This type of document is sent to shareholders to provide information and request their votes on specific resolutions at an upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2019-04-25 English
Annual Report 2018
Annual Report Classification · 1% confidence The document is clearly identified as the '2018 Annual Report' for Eternity Investment Limited. It contains comprehensive financial statements, management discussion and analysis, auditor reports, and corporate governance information, which are the defining characteristics of an Annual Report (10-K). FY 2018
2019-04-25 English
Annual Report 2018
Annual Report Classification · 1% confidence The document is clearly identified as an 'ANNUAL REPORT 2018' for Samsonite International S.A. It contains comprehensive financial statements, management discussion and analysis, corporate governance reports, and independent auditor reports, which are standard components of a full annual report. The document length and content confirm it is the primary annual financial filing rather than a summary or announcement. FY 2018
2019-04-15 English
Annual Accounts as at December 31, 2018 (with the report of the Reviseur d'Entreprises Agree thereon)
Annual Report Classification · 1% confidence The document is titled 'Annual accounts' for Samsonite International S.A. as of December 31, 2018. It includes the 'Report of the Réviseur d'Entreprises Agréé' (Audit Report) and the 'Report of the Board of Directors' (Management Report), along with the balance sheet, profit and loss account, and notes to the annual accounts. This constitutes a comprehensive annual financial report for the company, which aligns with the definition of an Annual Report (10-K). FY 2018
2019-04-15 English
Consolidated Financial Statements for the year ended December 31, 2018
Management Reports Classification · 1% confidence The document is a detailed 'Directors' Report' for Samsonite International S.A. for the fiscal year ended December 31, 2018. It contains comprehensive financial data, including net sales breakdowns by region, brand, product category, and distribution channel. While it is titled 'Directors' Report', it functions as the management discussion and analysis (MD&A) section of an annual report. Given the depth of financial analysis and the fact that it covers a full fiscal year, it is classified as a Management Report (MDA). FY 2018
2019-04-15 English
Report of the Board of Directors to the Ordinary General Shareholders' Meeting to be held on June 6, 2019
AGM Information Classification · 1% confidence The document is a 'Report of the Board of Directors to the Ordinary General Shareholders’ Meeting' for Samsonite International S.A. It details specific board resolutions, conflicts of interest, and agenda items related to upcoming shareholder voting (such as share award schemes and director re-designations). This type of document is prepared specifically for shareholders in preparation for an Annual General Meeting (AGM) to provide transparency on board actions and proposals. It falls under the category of materials shared for an AGM.
2019-04-15 English

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