Skip to main content
Samsonite Group S.A. logo

Samsonite Group S.A. — Investor Relations & Filings

Ticker · 1910 ISIN · LU0633102719 LEI · 549300UULS5HYFJSEL12 HKEX Manufacturing
Open in API
Filings indexed 2,329 across all filing types
Latest filing 2018-04-22 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 Extraordinary General Meeting to be held on Thursday, June 7, 2018
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM). It provides shareholders with the ability to appoint a proxy to vote on their behalf regarding specific resolutions (in this case, special resolutions concerning share capital authorization). This type of document is a standard component of proxy solicitation materials sent to shareholders to request their votes for a meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2018-04-22 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting' issued by Samsonite International S.A. It outlines the agenda for an upcoming meeting, including specific resolutions regarding share capital authorization and amendments to the articles of incorporation. This document is sent to shareholders to provide information and request their votes on these matters, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2018-04-22 English
Form of Proxy for the Annual General Meeting to be held on Thursday, June 7, 2018
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Annual General Meeting (AGM). It provides shareholders with the necessary information and a mechanism to appoint a proxy to vote on their behalf regarding specific resolutions (such as re-electing directors, approving financial statements, and granting share mandates). This document is a classic example of proxy solicitation material sent to shareholders prior to a meeting, which falls under the PSI category.
2018-04-22 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' for Samsonite International S.A. It outlines the agenda, including ordinary resolutions for the approval of financial statements, re-election of directors, and various mandates regarding share issues and share award schemes. This document is a formal solicitation of shareholder votes and information for an upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2018-04-22 English
Circular for the Annual General Meeting and the Extraordinary General Meeting to be held on Thursday, June 7, 2018
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal circular issued by Samsonite International S.A. to its shareholders. It contains detailed information regarding proposed resolutions for an upcoming Annual General Meeting (AGM) and an Extraordinary General Meeting (EGM), including director re-elections, share repurchase mandates, and amendments to share award schemes. It also includes notices of the meetings and proxy instructions. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI), which provides shareholders with the necessary information to vote on corporate matters.
2018-04-22 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding a change in the company's head office and principal place of business. It does not fit into specific categories like financial reports, director dealings, or M&A. As it is a general regulatory announcement regarding company administrative details, it falls under the fallback category of Regulatory Filings (RNS).
2018-04-20 English

Browse filings by year

27 years

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.