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Samsonite Group S.A. — Investor Relations & Filings

Ticker · 1910 ISIN · LU0633102719 LEI · 549300UULS5HYFJSEL12 HKEX Manufacturing
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Filings indexed 2,325 across all filing types
Latest filing 2017-04-10 Regulatory Filings
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
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
Regulatory Filings Classification · 95% confidence The document is an official announcement from Eternity Investment Limited regarding a 'Disclosable Transaction' involving the provision of financial assistance (a loan agreement). It details the terms of the loan, the listing rules implications, and the rationale for the transaction. Since this is a specific corporate announcement regarding a transaction that does not fit into the other specialized categories like M&A (TAR) or Share Issues (SHA), it falls under the general regulatory announcement category.
2017-04-10 English
Annual Report 2016
Annual Report Classification · 100% confidence The document is clearly identified as the 'Annual Report 2016' for Samsonite International S.A. 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 2016
2017-04-10 English
Annual Accounts as at December 31, 2016 (with the Report of the Reviseur d'Entreprises Agree thereon)
Annual Report Classification · 100% confidence The document is titled 'Annual accounts' for Samsonite International S.A. as of December 31, 2016. It includes the 'Report of the Réviseur d'Entreprises Agréé' (independent auditor's report), the 'Directors' Report', and the statutory financial statements (balance sheet, profit and loss account, and notes). This constitutes a comprehensive annual financial report for the fiscal year, which aligns with the definition of an Annual Report (10-K). FY 2016
2017-04-10 English
Consolidated Financial Statements for the Year Ended December 31, 2016
Management Reports Classification · 95% confidence The document is titled 'Directors' Report' and contains detailed financial analysis, including net sales breakdowns by region, brand, product category, and distribution channel for the fiscal year ended December 31, 2016. It provides management's detailed explanation of business trends and performance, which is characteristic of a Management Discussion and Analysis (MDA) section typically found within an annual report or as a standalone management report.
2017-04-10 English
Report of the Board of Directors to the Ordinary General Shareholders' Meeting to be held on Thursday, June 1, 2017
AGM Information Classification · 95% confidence The document is a formal 'Report of the Board of Directors to the Ordinary General Shareholders' Meeting' for Samsonite International S.A. It details specific board actions, conflicts of interest, and connected transactions that are required to be disclosed to shareholders prior to or during an Annual General Meeting. This type of disclosure document is a standard component of the materials provided to shareholders for an AGM, falling under the AGM-R category.
2017-04-10 English
Form of Proxy for the Annual General Meeting to be held on Thursday, June 1, 2017
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 ability to appoint a proxy to vote on their behalf regarding specific resolutions (such as re-electing directors, approving financial statements, and declaring dividends). According to the filing definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI).
2017-04-10 English

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