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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 2,331 across all filing types
Latest filing 2014-06-10 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). It details the terms of the loan agreement, the listing rules implications, and the rationale for the transaction. This type of document is a standard regulatory disclosure for public companies listed on the Hong Kong Stock Exchange when entering into significant transactions, which falls under the 'Regulatory Filings' category as it does not fit into specific categories like M&A (which usually refers to corporate takeovers/mergers) or capital raising.
2014-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended May 31, 2014
Regulatory Filings Classification · 95% confidence The document is a 'Monthly Return of Equity Issuer on Movements in Securities' filed with the Hong Kong Stock Exchange (HKEX). This is a standard regulatory filing required by the HKEX for listed companies to report changes in their share capital, share options, and other securities movements on a monthly basis. It does not fit into categories like Annual Reports, Earnings Releases, or M&A activity, and is a specific regulatory disclosure form rather than a general announcement.
2014-06-06 English
List of Directors and their Role and Function
Regulatory Filings Classification · 95% confidence The document is a formal announcement listing the members of the Board of Directors and their respective roles and committee memberships for Samsonite International S.A. This type of disclosure is standard for corporate governance and board composition updates. Since it does not announce a change in personnel (which would be MANG) but rather provides a static list of current roles and functions, it falls under the category of general regulatory filings or governance-related disclosures. Given the specific nature of the document as a list of directors and committee functions, it is best classified as a general regulatory filing.
2014-06-06 English
Election of Executive Director
Board/Management Information Classification · 100% confidence The document is an official announcement regarding the election of a new executive director (Tom Korbas) to the Board of Directors of Samsonite International S.A. It details his professional background, appointment terms, and shareholdings. This falls squarely under the definition of a Board/Management Information filing.
2014-06-05 English
Poll Results of the Annual General Meeting held on Thursday, June 5, 2014 and Cash Distribution
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'POLL RESULTS OF THE ANNUAL GENERAL MEETING' and provides a detailed breakdown of voting results for various resolutions (ordinary and special) presented at the AGM. It also includes information regarding a cash distribution approved during the meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2014-06-05 English
Redesignation of Directors
Board/Management Information Classification · 100% confidence The document is an official announcement from Samsonite International S.A. regarding the 'REDESIGNATION OF DIRECTORS'. It details the change in status of two board members (Keith Hamill and Hardy McLain) from non-executive to independent non-executive directors, provides the rationale for this change, and includes their biographical information and updated appointment terms. This falls squarely under the category of board and management changes.
2014-06-05 English

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