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Datawalk S.A. — Investor Relations & Filings

Ticker · DAT ISIN · PLPILAB00012 LEI · 25940010K4EYCRO4OJ32 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 691 across all filing types
Latest filing 2019-04-30 Audit Report / Informat…
Country PL Poland
Listing WAR DAT

About Datawalk S.A.

https://datawalk.com/

Datawalk is a software company that provides an enterprise-scale platform for graph and AI-enabled analysis, intelligence, and investigations. The platform is designed to unify, visualize, and analyze vast amounts of disparate, siloed data. Leveraging proprietary graph technology, it fuses data into a unified knowledge graph, enabling users to discover complex patterns and connections. Key capabilities include entity resolution at scale, advanced analysis via intuitive visual interfaces, and a flexible architecture that allows for the easy incorporation of new data sources. The platform offers solutions for intelligence analysis, fraud detection, anti-money laundering (AML), Know Your Customer (KYC) compliance, and complex investigations, primarily serving financial institutions and public sector organizations.

Recent filings

Filing Released Lang Actions
Informacja Zarządu sporządzona na podstawie oświadczenia Rady Nadzorczej
Audit Report / Information Classification · 98% confidence The document is a formal notification from the Management Board of DataWalk S.A. regarding the selection of an audit firm (UHY ECA Audyt) to conduct the statutory audit of the annual individual and consolidated financial statements for the year 2018. It explicitly references Polish financial regulations concerning current and periodic information disclosure (§70 ust. 1 pkt 7 and §71 ust. 1 pkt 7 of the Minister of Finance Regulation). This content directly relates to the formal audit process and the appointment of the auditor, which falls under the scope of an Audit Report / Information filing, as it concerns the auditor's qualifications and compliance related to the annual audit, but is not the full Annual Report (10-K) itself. Therefore, the most appropriate code is AR (Audit Report / Information). FY 2018
2019-04-30 Polish
Raport roczny Grupa Kapitałowa DataWalk za 2018
Annual Report Classification · 100% confidence The document is explicitly titled 'Raport roczny' (Annual Report) for the year ended December 31, 2018, for DataWalk S.A. It contains a comprehensive structure including a letter from the CEO, management reports on activities, consolidated financial statements, and an independent auditor's report. This matches the definition of a full Annual Report (10-K equivalent in this context). FY 2018
2019-04-30 Polish
Wybrane dane finansowe Grupy Kapitalowej DataWalk za rok 2018
Annual Report Classification · 95% confidence The document contains detailed financial statements (balance sheet, income statement, and cash flow data) for the fiscal years 2017 and 2018, including currency conversions. It provides substantive financial data rather than just an announcement or certification. Since it covers a full fiscal year period, it is classified as an Annual Report (10-K). FY 2018
2019-04-30 Polish
Oświadczenie Rady Nadzorczej DataWalk S.A.
Governance Information Classification · 98% confidence The document is titled "Oświadczenie Rady Nadzorczej DataWalk S.A." (Statement of the Supervisory Board of DataWalk S.A.) and explicitly references Polish Ministry of Finance regulations concerning current and periodic information disclosure for issuers of securities (§70 ust. 1 pkt 8 and §71 ust. 1 pkt 8). The content confirms compliance regarding the establishment, composition, and functioning of the audit committee, including member qualifications. This type of formal declaration regarding internal governance structures, compliance with regulatory requirements for public entities, and board oversight strongly aligns with Governance Information (CGR), which covers internal rules, board structure, and governance practices. It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple Director's Dealing report (DIRS). Given the focus on the Supervisory Board's statement on compliance with governance rules (specifically the audit committee), CGR is the most appropriate classification.
2019-04-30 Polish
Ocena Rady Nadzorczej DataWalk S.A.
Audit Report / Information Classification · 98% confidence The document is titled 'Ocena Rady Nadzorczej DataWalk S.A. dotycząca sprawozdania Zarządu... oraz sprawozdania finansowego... za rok obrotowy zakończony 31 grudnia 2018 roku' (Supervisory Board Assessment of DataWalk S.A. regarding the Management Board's report... and the financial statement... for the fiscal year ended December 31, 2018). This document explicitly details the Supervisory Board's positive assessment of the Management Board's activity report and the financial statements (both individual and consolidated) for the full fiscal year 2018, based on reviews including the auditor's report. This content strongly aligns with the scope of an Audit Report / Information (AR), which covers standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, especially when it is a formal assessment related to the annual financial reporting cycle, but is not the full 10-K itself. Given the focus on the audit review and assessment of financial statements, AR is the most appropriate classification. FY 2018
2019-04-30 Polish
Informacja Zarządu sporządzona na podstawie oświadczenia Rady Nadzorczej
Audit Report / Information Classification · 98% confidence The document is a formal notification from the Management Board of DataWalk S.A. regarding the selection of an audit firm (UHY ECA Audyt) to conduct the statutory audit of the annual individual and consolidated financial statements for the year 2018. It explicitly references Polish financial regulations concerning current and periodic information disclosure (§70 ust. 1 pkt 7 and §71 ust. 1 pkt 7 of the Minister of Finance Regulation). This content directly relates to the formal audit process and the appointment of the auditor, which falls under the scope of an Audit Report / Information filing, as it concerns the auditor's qualifications and compliance related to the annual audit, but is not the full Annual Report (10-K) itself. Therefore, the most appropriate code is AR (Audit Report / Information). FY 2018
2019-04-30 Polish

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