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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 2015-11-30 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 by Eternity Investment Limited regarding a 'discloseable transaction' involving the provision of financial assistance (a loan agreement). It details the terms of the loan, the listing rules implications, and the nature of the business transaction. This type of regulatory disclosure regarding specific corporate transactions is classified as a Regulatory Filing (RNS) under the provided schema, as it does not fit into specific categories like M&A (which usually implies corporate mergers/acquisitions) or capital raising (which implies equity/debt issuance for the company itself).
2015-11-30 English
GRANT OF SHARE OPTIONS
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the 'Grant of Share Options' to executive directors of Eternity Investment Limited. It details the number of options, exercise price, and the names of the recipients. This type of disclosure regarding equity-based compensation and share-related incentives for directors falls under the category of Regulatory Filings (RNS) as it is a specific corporate announcement required by the Listing Rules that does not fit into the more specific categories like 'Director's Dealing' (which usually refers to trading of existing shares) or 'Remuneration Information' (which usually refers to annual compensation reports).
2015-11-25 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% 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 regarding share allotment, share repurchases, and the refreshing of a share option scheme mandate. It also includes instructions for shareholders regarding proxy appointments. This type of document is sent to shareholders to provide information and request votes for a meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2015-11-18 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'PROXY FORM' for a special general meeting of Eternity Investment Limited. It provides instructions for shareholders to appoint a proxy to vote on their behalf regarding specific resolutions. This document is a standard instrument used in the proxy solicitation process to gather shareholder votes for a meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI).
2015-11-18 English
(1) REFRESHMENT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) REFRESHMENT OF SCHEME MANDATE LIMIT&#x3b; AND (3) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular issued by Eternity Investment Limited regarding a Special General Meeting (SGM). It contains a notice of the meeting, a letter from the Board, a letter from an Independent Board Committee, and a letter from an Independent Financial Adviser. These materials are provided to shareholders to inform them of proposals (refreshment of mandates) and to solicit their votes for the upcoming SGM. This fits the definition of a Proxy Solicitation & Information Statement.
2015-11-18 English
JOINT ANNOUNCEMENT-COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTERESTS OF BEST VOLUME INVESTMENTS LIMITED
M&A Activity Classification · 100% confidence The document is a joint announcement by Sino Credit Holdings Limited and Eternity Investment Limited regarding the completion of a major transaction involving the disposal and acquisition of equity interests in Best Volume Investments Limited. This falls under the category of M&A activity (mergers, acquisitions, and disposals).
2015-11-12 English

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