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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 2015-10-19 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 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, specifically focusing on the approval of a sale and purchase agreement (M&A activity). Documents that provide notice of a meeting, including proxy instructions and the agenda for shareholder voting, are classified as Proxy Solicitation & Information Statement (PSI) as they solicit shareholder action and provide the necessary information for that action.
2015-10-19 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a '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 material sent to shareholders to solicit their votes and provide information for an upcoming meeting, which falls under the category of Proxy Solicitation & Information Statement.
2015-10-19 English
MAJOR TRANSACTION - THE ACQUISITION OF THE ENTIRE EQUITY INTERESTS OF BEST VOLUME INVESTMENTS LIMITED AND NOTICE OF SPECIAL GENERAL MEETING
M&A Activity Classification · 95% confidence The document is a circular issued by Eternity Investment Limited regarding a 'Major Transaction' involving the acquisition of Best Volume Investments Limited. It includes a 'Notice of Special General Meeting' (SGM), a letter from the Board, and various appendices including financial information and valuation reports. In the context of Hong Kong Stock Exchange filings, such documents are classified as circulars to shareholders for major transactions, which fall under the M&A Activity category.
2015-10-19 English
Continuing Connected Transactions in Relation to the Abhishri Framework Agreement
Regulatory Filings Classification · 95% confidence The document is an official announcement from Samsonite International S.A. regarding 'Continuing Connected Transactions' under the Hong Kong Stock Exchange Listing Rules. It details a framework agreement with a related party (Abhishri), explains the rationale, confirms board approval, and outlines the financial implications (annual caps). This type of disclosure is a standard regulatory requirement for listed companies in Hong Kong to inform shareholders of material transactions with connected persons. Since it does not fit into specific categories like M&A (TAR) or Director's Dealing (DIRS), and is a formal regulatory disclosure, it is classified as a Regulatory Filing (RNS).
2015-10-16 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
Regulatory Filings Classification · 95% confidence The document is an official announcement regarding a 'Discloseable Transaction' involving the provision of financial assistance (a loan agreement). It details the terms of the loan, the parties involved, and the implications under the Hong Kong Stock Exchange Listing Rules. Since it does not fit into specific categories like M&A (which usually refers to corporate mergers/acquisitions) or other specialized categories, and it is a formal regulatory announcement required by the exchange, it falls under the 'Regulatory Filings' category.
2015-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended September 30, 2015
Regulatory Filings Classification · 95% confidence The document is a 'Monthly Return of Equity Issuer on Movements in Securities' filed with the Hong Kong Exchanges and Clearing Limited. This is a standard regulatory filing required by the HKEX for listed companies to report changes in share capital, share options, and other securities movements on a monthly basis. It does not fit into specific categories like 'Annual Report' or 'Earnings Release', and it is not an announcement of a report, but rather the report itself. Therefore, it falls under the 'Regulatory Filings' category.
2015-10-07 English

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