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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 2,329 across all filing types
Latest filing 2016-05-19 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
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' for Eternity Investment Limited. It outlines the agenda for the upcoming meeting, including the re-election of directors, appointment of auditors, and proposed resolutions regarding share issuance and repurchases. This document is sent to shareholders to provide information and request their votes for the meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2016-05-19 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'PROXY FORM' for an Annual General Meeting (AGM). It provides instructions for shareholders to appoint a proxy to vote on their behalf regarding specific resolutions (such as re-electing directors and re-appointing auditors). This document is a standard material sent to shareholders to solicit their votes for a meeting, which falls under the definition of Proxy Solicitation & Information Statement.
2016-05-19 English
(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 · 100% 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 votes for an upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2016-05-19 English
Debt Financing in relation to the Acquisition of Tumi Holdings, Inc. - Execution of Credit Agreement and Funding of Term Loan B Tranche into Escrow
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the execution of a credit agreement and the funding of a term loan in relation to the acquisition of Tumi Holdings, Inc. by Samsonite International S.A. It details specific financing arrangements, credit facilities, and escrow conditions. Since this document describes the financing and capital structure changes associated with an acquisition, it falls under the 'Capital/Financing Update' category.
2016-05-16 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 MAY 2016
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'POLL RESULTS OF THE SPECIAL GENERAL MEETING' and provides a detailed breakdown of the voting results for specific resolutions (Disposal Mandate and Refreshment of Scheme Mandate Limit) passed at a shareholder meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-05-12 English
Grant of Share Option
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from Samsonite International S.A. regarding the grant of share options to an employee. It details the number of shares, exercise price, and vesting schedule. This type of disclosure regarding share-based compensation and capital changes falls under the category of share issues or capital changes, specifically related to equity incentive schemes.
2016-05-11 English

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