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

Ticker · EAH ISIN · PLESTHN00018 LEI · 2594003NDZ9HETT7PH70 WAR Manufacturing
Filings indexed 869 across all filing types
Latest filing 2016-05-16 Interim / Quarterly Rep…
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
Rozszerzony skonsolidowany raport kwartalny za I kwartał 2016r.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skonsolidowany raport kwartalny' (Consolidated Quarterly Report) for the first quarter of 2016. It contains detailed financial statements, including consolidated and standalone balance sheets, income statements, cash flow statements, and extensive explanatory notes. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2016
2016-05-16 Polish
Podjęcie decyzji o zamiarze podziału Esotiq & Henderson S.A. - Content (PL)
M&A Activity Classification · 99% confidence The document text, written in Polish, details a decision by the Management Board (Zarząd) of Esotiq & Henderson S.A. to initiate a division (podział) of the company. This division involves spinning off the fashion segment into a newly established Acquiring Company (Spółka Przejmująca) under Article 529 § 1 point 4 of the Commercial Companies Code. The text outlines the mechanism for share exchange and the strategic goals of the split (increasing competitiveness, achieving market valuation, simplifying management). This action directly relates to a change in the company's capital structure and a major corporate reorganization involving the creation of a new entity, which falls under the scope of Capital/Financing Updates (CAP). It is not a standard earnings release, annual report, or management discussion, but a specific corporate action regarding capital structure.
2016-05-05 Polish
SPRAWOZDANIE FINANSOWE
Audit Report / Information Classification · 98% confidence The document explicitly states in the title and throughout the text that it is a "Skonsolidowane sprawozdanie finansowe za okres od 01.01.2015 do 31.12.2015" (Consolidated Financial Statement for the period from 01.01.2015 to 31.12.2015). It contains detailed tables titled "Skonsolidowane sprawozdanie z sytuacji finansowej" (Consolidated Statement of Financial Position) and lists components like assets, liabilities, equity, and notes detailing accounting policies. This structure is characteristic of a full annual financial report. Although the document is in Polish, the content maps directly to the scope of a comprehensive annual filing. Since it covers a full fiscal year (01.01.2015 to 31.12.2015) and is a full set of financial statements, it aligns best with the Annual Report category (10-K), even if it is a local equivalent rather than an SEC Form 10-K. FY 2015
2016-03-21 Polish
SPRAWOZDANIE ZARZĄDU
Management Reports Classification · 98% confidence The document is titled "SPRAWOZDANIE ZARZĄDU Z DZIAŁALNOŚCI GRUPY KAPITAŁOWEJ ESOTIQ & HENDERSON S.A. W ROKU OBROTOWYM 2015" which translates to "Management Board Report on the Activities of the ESOTIQ & HENDERSON S.A. CAPITAL GROUP FOR THE FINANCIAL YEAR 2015". This content structure, including detailed financial metrics comparison (2015 vs 2014), management/board composition changes, and a comprehensive review of the business activities for the full year, strongly indicates an Annual Report or a component thereof. Since it is explicitly a 'Management Board Report' covering the full year's activities and financial performance, it aligns best with the comprehensive nature of an Annual Report (10-K equivalent in structure, though this is a Polish statutory report). Given the options, '10-K' is the closest analogue for a full-year performance report, although 'MDA' (Management Reports) is also relevant. However, the document is clearly the primary annual report document itself, not just a management discussion section. The length (172k chars) confirms it is a substantial report, not a brief announcement (ruling 2). Therefore, classifying it as the Annual Report (10-K) is the most appropriate fit for a comprehensive yearly review.
2016-03-21 Polish
LIST PREZESA ZARZĄDU
Management Reports Classification · 99% confidence The document is titled 'LIST PREZESA ZARZĄDU ESOTIQ & HENDERSON S.A. DO AKCJONARIUSZY I INWESTORÓW' (Letter from the CEO of Esotiq & Henderson S.A. to Shareholders and Investors). It reviews the company's performance, strategy execution, expansion (Germany), marketing, and financial results for the year 2015, concluding with thanks to stakeholders. This format, a detailed letter from management summarizing the past year's activities and outlook, is characteristic of the narrative section often found within a comprehensive Annual Report (10-K) or sometimes an Interim Report (IR). However, since it is a letter summarizing the full year's performance and strategy, and given the context of a major review of the entire year (2015), it strongly aligns with the content expected in an Annual Report or a Management Discussion and Analysis (MDA) section thereof. Since the text is a direct narrative from the CEO reviewing the full year's operations and financial context (mentioning revenue growth, net result decline as a price of investment, and strategic achievements), it fits best under Management Reports (MDA) or as part of the Annual Report (10-K). Given the length (under 4,000 characters) and the focus on management's explanation of results and trends, MDA is a very strong fit, as it is the management's narrative explanation accompanying the financial statements. If this were the full 10-K, it would likely be much longer and contain the full audited statements. As a standalone narrative review, MDA is the most precise fit among the options provided, as it represents the management's detailed explanation of business trends and outlook.
2016-03-21 Polish
OŚWIADCZENIE ZARZĄDU W SPRAWIE PODMIOTU UPRAWNIONEGO DO BADANIA SPRAWOZDAŃ FINANSOWYCH
Report Publication Announcement Classification · 99% confidence The document is a formal declaration ('Oświadczenie') from the Management Board of Esotiq & Henderson S.A. regarding the entity authorized to audit the annual consolidated financial statements for the period 01.01.2015 to 31.12.2015. It explicitly names the auditing firm (PRO Audyt sp. z o.o.) and confirms compliance with legal requirements for expressing an impartial opinion. This content directly relates to the formal audit process and the selection/status of the auditor, which aligns best with the 'Audit Report / Information' category, even though it is not the audit report itself, but a prerequisite declaration about the auditor's qualification. Given the options, AR (Audit Report / Information) is the most appropriate fit for documentation concerning the auditor's appointment and compliance.
2016-03-21 Polish

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