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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 2016-04-22 Annual Report
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
Consolidated financial statements for the year ended December 31, 2015
Annual Report Classification · 100% confidence The document is a 'Directors' Report' for Samsonite International S.A. for the fiscal year ended December 31, 2015. It contains detailed financial performance data, including net sales breakdowns by region, brand, product category, and distribution channel. As it covers the full fiscal year and provides comprehensive financial analysis and data, it qualifies as an Annual Report (10-K). FY 2015
2016-04-22 English
Annual accounts as at December 31, 2015 (with the report of the Reviseur d'Entreprises Agree thereon)
Annual Report Classification · 100% confidence The document is the 'Annual accounts' of Samsonite International S.A. for the fiscal year ending December 31, 2015. It includes the 'Report of the Réviseur d'Entreprises Agréé' (independent auditor's report), the 'Directors' report', the balance sheet, the profit and loss account, and notes to the annual accounts. This constitutes a comprehensive annual financial report, which falls under the 10-K category for annual reporting. FY 2015
2016-04-22 English
Form of Proxy for the Annual General Meeting to be held on Thursday, June 2, 2016
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). This type of document is a standard component of proxy solicitation materials sent to shareholders to facilitate voting at a general meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2016-04-22 English
Notice of Annual General Meeting and Information on Proposed Resolutions at Annual General Meeting and Proposed Re-election of Retiring Directors and Proposed Granting of General Mandates to Repurchas
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular issued by Samsonite International S.A. to its shareholders. It contains the 'Notice of Annual General Meeting', details on proposed resolutions (such as re-election of directors, share buy-back mandates, and dividend distribution), and proxy voting instructions. This document is sent to shareholders to provide information and request votes for the upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2016-04-22 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' issued by Samsonite International S.A. It outlines the agenda, including ordinary and special resolutions to be voted upon by shareholders, such as the approval of financial statements, re-election of directors, and dividend declarations. This document is a solicitation of proxy and information for shareholders regarding an upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2016-04-22 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Notice of Special General Meeting' issued by Eternity Investment Limited. It outlines the agenda for an upcoming meeting, including specific resolutions to be voted upon by shareholders (such as a disposal of shares and a share option scheme mandate refresh). It also includes instructions for proxy voting. This type of document is sent to shareholders to provide information and request votes for a meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2016-04-21 English

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