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Samsonite Group S.A. — Investor Relations & Filings

Ticker · 1910 LEI · 549300UULS5HYFJSEL12 HKEX Manufacturing
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Filings indexed 2,320 across all filing types
Latest filing 2025-04-28 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
PROXY FORM
Proxy Solicitation & Information Statement Classification · 1% 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 and provide information for the upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2025-04-28 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 · 1% 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.
2025-04-28 English
Annual Report 2024
Regulatory Filings
2025-04-28 English
Articles of Incorporation as of March 27, 2025
Regulatory Filings
2025-04-17 English
PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change Classification · 1% confidence The document is an official announcement from Eternity Investment Limited regarding a 'Proposed Share Consolidation'. It details the mechanics of consolidating existing shares into consolidated shares, the impact on share capital, the conditions for approval, and the expected timetable for the process. This falls under the category of capital structure changes and share consolidation, which is classified as 'Share Issue/Capital Change' (SHA) in the provided schema.
2025-04-16 English
Date of Board Meeting
Report Publication Announcement Classification · 1% confidence The document is a short announcement (1475 characters) from Samsonite Group S.A. notifying the public and shareholders of an upcoming board meeting to approve quarterly results. It does not contain the actual financial results, but rather announces the date of the meeting where those results will be considered. According to the 'Menu vs Meal' rule, an announcement regarding the timing or release of a report is classified as a Report Publication Announcement (RPA).
2025-04-14 English

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