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Esotiq & Henderson S.A. — Investor Relations & Filings

Ticker · EAH ISIN · PLESTHN00018 LEI · 2594003NDZ9HETT7PH70 WAR Manufacturing
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Filings indexed 869 across all filing types
Latest filing 2018-04-25 Board/Management Inform…
Country PL Poland
Listing WAR EAH

About Esotiq & Henderson S.A.

https://esotiqhenderson.com/en/

Esotiq & Henderson S.A. is a company with over 25 years of experience specializing in the design, production, and sale of lingerie, clothing, and cosmetic products. The company's portfolio is built around two primary brands: ESOTIQ, which offers products for modern women, and HENDERSON, which focuses on men's underwear. The product range includes a variety of items such as lingerie, pajamas, dressing gowns, bathing suits, and complementary accessories and cosmetics. The company emphasizes high-quality craftsmanship, contemporary trends, and providing a comfortable and perfect fit for various silhouettes. Its products are distributed through a sales network of over 300 proprietary and franchise salons.

Recent filings

Filing Released Lang Actions
Zmiana składu Rady Nadzorczej. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (630 characters) and announces a specific event: the resignation of a member of the Supervisory Board (Rada Nadzorcza). This directly relates to changes in the company's governing body. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The text is an official notification regarding a board member's resignation, making MANG the most appropriate classification.
2018-04-25 Polish
Wstępne skonsolidowane przychody Grupy Kapitałowej Esotiq & Henderson w marcu 2018 r. - Content (PL)
Earnings Release Classification · 98% confidence The document provides key financial highlights for a specific period (March 2018 and January-March 2018), including sales revenue, internet sales, gross margin, and retail space. This format, focusing on preliminary, summarized results for a period shorter than a full year, strongly indicates an Earnings Release (ER) rather than a comprehensive Interim Report (IR) or the full Annual Report (10-K). The text is a direct announcement of results, not an announcement about the publication of a larger report (which would suggest RPA or RNS). Q1 2018
2018-04-18 Polish
Nabycie akcji własnych. - Content (PL)
Transaction in Own Shares Classification · 99% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') of the company acquired its own shares ('nabyła 165 akcji własnych'). It details the number of shares, the price, the legal basis (referencing the Commercial Companies Code and a resolution from a General Meeting), and the total number of treasury shares held afterward. This action—the company buying back or dealing in its own shares—directly corresponds to the definition of 'Transaction in Own Shares'. Therefore, the appropriate filing type code is POS.
2018-04-14 Polish
Nabycie akcji własnych. - Content (PL)
Transaction in Own Shares Classification · 98% confidence The document text, written in Polish, describes the acquisition of the company's own shares ('nabyła 10 000 akcji własnych'). It details the number of shares, the percentage of share capital and voting rights involved, the average price, and the legal basis for the transaction (authorization from an Extraordinary General Meeting and the Commercial Companies Code). This activity—a company buying back its own stock—directly corresponds to the definition of 'Transaction in Own Shares'. Therefore, the appropriate filing type code is POS.
2018-04-12 Polish
Oświadczenie Zarządu w sprawie podmiotu uprawnionego do badania sprawozdania finansowego
Audit Report / Information Classification · 95% confidence The document is titled "Oświadczenie w sprawie podmiotu uprawnionego do badania sprawozdań finansowych" (Statement regarding the entity authorized to audit financial statements). It explicitly names the auditing firm (PRO Audyt sp. z o.o.) responsible for auditing the annual financial statements for the period ending December 31, 2017. This document is a formal declaration concerning the audit process and the appointed auditor, which falls under the scope of formal audit information or regulatory compliance related to auditing standards, rather than the full Annual Report (10-K) or a general Audit Report (AR) containing the actual audit opinion. Given the specific focus on the auditor's appointment and compliance, it aligns best with the 'Audit Report / Information' category (AR), as it is directly related to the audit process. FY 2017
2018-04-05 Polish
Oświadczenie Zarządu w sprawie podmiotu uprawnionego do badania skonsolidowanego sprawozdania finansowego
Report Publication Announcement Classification · 99% confidence The document is titled "Oświadczenie w sprawie podmiotu uprawnionego do badania sprawozdań finansowych" (Statement regarding the entity authorized to audit financial statements). It explicitly names the auditing firm (PRO Audyt sp. z o.o.) responsible for auditing the consolidated financial statements for the period ending December 31, 2017. This document is a formal declaration concerning the audit process and the auditor's qualifications, rather than the full Audit Report itself (AR) or the Annual Report (10-K). Since it deals specifically with the audit process and compliance related to financial statement examination, it fits best under the Audit Report / Information category (AR), which covers applied accounting principles and results of internal/regulatory stress tests, which often includes auditor appointment confirmation.
2018-04-05 Polish

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