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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 2015-05-26 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 · 100% confidence The document is a 'Proxy Form' for Eternity Investment Limited, specifically designed for shareholders to appoint a proxy to vote on their behalf at an upcoming Annual General Meeting (AGM). It includes instructions for voting on resolutions such as the re-election of directors and the appointment of auditors. This document is a standard material sent to shareholders to solicit their votes and provide information for the meeting, which falls under the category of Proxy Solicitation & Information Statement.
2015-05-26 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 agenda for an upcoming Annual General Meeting (AGM), including proposals for the grant of general mandates to issue and repurchase shares and the re-election of directors. It includes a notice of the meeting and a proxy form, which are standard components of a proxy solicitation statement sent to shareholders to request their votes. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2015-05-26 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings Classification · 95% confidence The document is a short notice from an exchange regarding the resumption of trading for a specific stock code. It does not contain financial statements, management reports, or other substantive disclosures, but rather serves as a regulatory notification regarding market activity. As it does not fit into specific categories like M&A or share issues, it falls under the general regulatory filing category.
2015-05-21 English
Articles of Incorporation (7 May 2015)
Regulatory Filings Classification · 90% confidence The document is the 'Articles of Incorporation' (Statuts Coordonnés) for Samsonite International S.A. This document outlines the company's legal structure, corporate purpose, share capital, and governance rules. In the context of corporate filings, the Articles of Incorporation or Bylaws are considered foundational governance documents. Since there is no specific 'Governance' or 'Articles' category provided in the list, and it does not fit into financial reporting or transactional categories, it falls under the 'Regulatory Filings' (RNS) category as a general corporate filing.
2015-05-20 English
EXPECTED TIMETABLE FOR RIGHTS ISSUE
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Eternity Investment Limited regarding an 'Expected Timetable for Rights Issue'. It details the schedule for a rights issue, including dates for circular dispatch, shareholder meetings, and trading periods for nil-paid rights. Since this document relates to the issuance of new shares and capital structure changes (rights issue), it falls under the 'Share Issue/Capital Change' category.
2015-05-20 English
TERMINATION OF A PROPOSED VERY SUBSTANTIAL ACQUISITION AND RESUMPTION OF TRADING
M&A Activity Classification · 100% confidence The document is an official announcement regarding the termination of a proposed acquisition (a 'Very Substantial Acquisition') and the subsequent resumption of trading for Eternity Investment Limited. Since it specifically details the cancellation of an M&A transaction and the regulatory implications regarding trading status, it falls under M&A Activity (TAR).
2015-05-20 English

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