Skip to main content
Samsonite Group S.A. logo

Samsonite Group S.A. — Investor Relations & Filings

Ticker · 1910 LEI · 549300UULS5HYFJSEL12 HKEX Manufacturing
Open in API
Filings indexed 2,321 across all filing types
Latest filing 2018-12-31 Governance Information
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
TERMS OF REFERENCE FOR AUDIT COMMITTEE (Adopted on 31 August 2005 and amended on 23 March 2012, 30 December 2015 and 31 December 2018)
Governance Information Classification · 1% confidence The document is titled 'Terms of Reference for Audit Committee' for Eternity Investment Limited. It outlines the constitution, membership, authority, and duties of the Audit Committee, which are foundational documents related to a company's internal governance structure and board committee operations. This falls under the category of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2018-12-31 English
INSIDE INFORMATION ADOPTION OF NEW DIVIDEND POLICY
Regulatory Filings Classification · 1% confidence The document is an official announcement from Eternity Investment Limited regarding the adoption of a new dividend policy. It is not a notice of a specific dividend payment amount (DIV), but rather a policy statement. Since it does not fit into specific categories like financial reports or share transactions, and it is a regulatory announcement made under the Listing Rules of the Stock Exchange of Hong Kong, it falls under the general regulatory filing category.
2018-12-31 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
Regulatory Filings Classification · 1% confidence The document is an official announcement by Eternity Investment Limited regarding a 'Discloseable Transaction' involving the provision of financial assistance (a loan). It details the terms of the loan agreement, the listing rules implications, and the nature of the transaction. This type of regulatory disclosure, which does not fit into specific categories like M&A or share issues, is classified as a general regulatory filing under the RNS category.
2018-12-27 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
Regulatory Filings Classification · 1% confidence The document is an official announcement from Eternity Investment Limited regarding a 'discloseable transaction' involving the provision of financial assistance (a loan). It details the terms of the loan agreement, listing rules implications, and background information on the parties involved. This type of regulatory disclosure regarding specific corporate transactions is classified as a Regulatory Filing (RNS) under the provided schema, as it does not fit into more specific categories like M&A (which usually refers to corporate takeovers/mergers) or Capital/Financing updates (which usually refer to equity/debt issuance).
2018-12-24 English
Continuing Connected Transactions in Relation to the Renewal of the India Framework Agreement and the Middle East Framework Agreement
Regulatory Filings Classification · 1% confidence The document is an official announcement from Samsonite International S.A. regarding 'Continuing Connected Transactions' and the renewal of framework agreements with subsidiaries. It details the nature of the transactions, the regulatory implications under the Hong Kong Stock Exchange Listing Rules (Chapter 14A), and the monetary caps set for these transactions. This type of disclosure is a standard regulatory filing required for listed companies to inform shareholders of material business arrangements with connected parties. It does not fit into specific categories like 10-K, Earnings Release, or M&A, and is therefore best classified as a Regulatory Filing (RNS).
2018-12-21 English
Separation Agreement with Former Chief Executive Officer of the Company
Board/Management Information Classification · 1% confidence The document is an official announcement regarding a separation agreement with a former Chief Executive Officer. It details the terms of the departure, including financial payments and settlement conditions. This falls under the category of Board/Management Information as it concerns the status and contractual arrangements of a senior executive.
2018-12-20 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.