Skip to main content
Samsonite Group S.A. logo

Samsonite Group S.A. — Investor Relations & Filings

Ticker · 1910 ISIN · LU0633102719 LEI · 549300UULS5HYFJSEL12 HKEX Manufacturing
Open in API
Filings indexed 2,329 across all filing types
Latest filing 2015-04-24 Management Reports
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, 2014
Management Reports Classification · 95% confidence The document is a 'Directors' Report' for Samsonite International S.A. for the year ended December 31, 2014. It contains detailed financial performance data, including net sales breakdowns by region, brand, product category, and distribution channel, along with management's analysis of these results. Since it provides a comprehensive review of the company's financial performance for a specific fiscal year and includes substantive financial data and analysis, it is classified as a Management Report (MDA). FY 2014
2015-04-24 English
Report of the Board of Directors to the Ordinary General Shareholders' Meeting to be Held on June 4, 2015
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Report of the Board of Directors to the Ordinary General Shareholders' Meeting'. It details various board-approved transactions, including management changes, remuneration, and connected transactions, which are required to be disclosed to shareholders prior to an AGM. This type of document is a standard proxy-related disclosure provided to shareholders to inform their voting decisions at the upcoming meeting, fitting the definition of a Proxy Solicitation & Information Statement.
2015-04-24 English
Form of Proxy for the Annual General Meeting to be Held on Thursday, June 4, 2015
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 the adoption of financial statements, re-election of directors, and auditor appointments). According to the filing definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI).
2015-04-24 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 declarations), and proxy voting instructions. This is a classic proxy statement/circular sent to shareholders to solicit votes for an upcoming AGM, which falls under the Proxy Solicitation & Information Statement category.
2015-04-24 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains the agenda, proposed resolutions (ordinary and special), and administrative details for shareholders regarding an upcoming meeting. This is a classic proxy statement/notice of meeting document sent to shareholders to solicit their participation and votes, which falls under the Proxy Solicitation & Information Statement category.
2015-04-24 English
2014 Annual Report
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2014' and contains detailed financial statements such as Consolidated Income Statement, Statement of Comprehensive Income, Statement of Financial Position, Statement of Cash Flows, and Notes to the Consolidated Financial Statements. It includes management discussion and analysis, chairman's and CEO's statements, corporate governance report, directors' report, and independent auditors' report. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement. The presence of comprehensive financial data and detailed analysis confirms this is the official yearly report covering company activity and full financial performance for the year ended December 31, 2014. Therefore, the document fits the definition of an Annual Report (10-K).
2015-04-24 English

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.