Skip to main content
G

Games Box Spolka Akcyjna — Investor Relations & Filings

Ticker · GMB ISIN · PLGMSBX00010 LEI · 2594003861748MH77265 WAR Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 50 across all filing types
Latest filing 2024-02-13 Director's Dealing
Country PL Poland
Listing WAR GMB

About Games Box Spolka Akcyjna

https://games-box.pl/

Games Box Spolka Akcyjna is a pioneering game development company dedicated to creating engaging and innovative digital experiences. The company's core activities revolve around the design and production of video games.

Recent filings

Filing Released Lang Actions
Powiadomienie o nabyciu akcji przez osobę pełniącą obowiązki zarządcze - Content (PL)
Director's Dealing Classification · 1% confidence The document text explicitly mentions receiving a notification from the CEO (Pan Tomasz Supeł, Prezes Zarządu) regarding transactions on the issuer's financial instruments, citing Article 19(1) of Regulation (EU) No 596/2014 (MAR - Market Abuse Regulation). Article 19 of MAR mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs). This directly corresponds to the definition of Director's Dealing (insider trades). Filing Type Code selected: DIRS (Director's Dealing).
2024-02-13 Polish
Zwrot kosztów portu gry pt. Ships Simulator w wersji na konsole Play Station - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a short announcement from the Management Board (Zarząd) of Games Box S.A. It references a previous report and provides an update regarding the full return of costs for the 'Ships Simulator' game port on PlayStation consoles, along with current sales figures (approx. 550 units). The key indicator here is the brevity (729 characters) and the nature of the content: an update on financial/operational performance that is deemed material enough to disclose immediately, but it is not a full financial statement (like 10-K or IR) nor a formal earnings release (ER) which usually contains structured results. Since it is a specific, material operational/financial update that doesn't fit the defined categories like DIV, NAV, or CT, and it is not an announcement *about* a report (RPA), it falls best under the general 'Regulatory Filings' (RNS) category as a miscellaneous, material disclosure, or potentially a very brief Management Report (MDA) if the content were more explanatory. Given the context of Polish regulatory filings (ESPI reports often cover material events), RNS is the most appropriate fallback for a short, material operational update that isn't a standard financial report.
2023-12-08 Polish
Ustalenie daty premiery gry pt. Ships Simulator na konsole Play Station - Content (PL)
Regulatory Filings Classification · 1% confidence The document is very short (493 characters) and announces a specific business event: the release date of a game ('Ships Simulator') on November 30, 2023. The text explicitly states that the management decided to publish this information because it may have a significant impact on the company's financial situation and valuation of its financial instruments. This is a material, non-standard business update that doesn't fit the specific financial report codes (10-K, IR, ER) or governance codes (DEF 14A, CGR). Since it is a specific, material announcement that doesn't fit the other defined categories (like DIV, DIRS, MANG), it falls best under the general 'Regulatory Filings' (RNS) category, which serves as a fallback for significant, non-standard disclosures.
2023-11-20 Polish
zal01_GMB_zawiadomienie_z_art._69_ustawy_o_ofercie_J.Trzebinski.pdf
Major Shareholding Notification Classification · 1% confidence The document is a formal notification ('ZAWIADOMIENIE') addressed to the Polish Financial Supervision Authority (UKNF) and the company (Games Box S.A.). The subject explicitly states it is a 'ZAWIADOMIENIE O PRZEKROCZENIU 5% UDZIAŁU W OGÓLNEJ LICZBIE GŁOSÓW' (Notification of exceeding the 5% threshold in the total number of votes). This type of filing, detailing changes in significant share ownership thresholds by an individual or entity, directly corresponds to the definition of Major Shareholding Notification (MRQ). The reference to Article 69 of the Polish Public Offering Act confirms this regulatory nature.
2023-08-30 Polish
Zawiadomienie z art. 69 Ustawy o ofercie publicznej - przekroczenie progu 5% w ogólnej liczbie głosów Spółki - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (512 characters) and explicitly states that a notification ('zawiadomienie') regarding a change in the percentage of votes held at the General Meeting ('zmianie stanu posiadanego udziału w głosach na Walnym Zgromadzeniu Spółki') has been received by the Management Board ('Zarząd'). It concludes by stating that the relevant letter ('Przedmiotowe pismo') is attached as an appendix to the current communication. This structure—a brief announcement stating that a formal notification/document has arrived—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content specifically relates to a change in shareholding/voting rights reported by an insider/major shareholder, it is closely related to insider trading or major holding changes. However, the text itself is an announcement *about* receiving a notification, not the notification itself (like DIRS or MRQ). Given the brevity and the nature of announcing the receipt of a formal document, RPA is a strong candidate, but since the content is about a change in voting rights/shareholding, it is most accurately classified as a Major Shareholding Notification (MRQ) if the change crosses a threshold, or DIRS if it were a director. Since it mentions 'zmianie stanu posiadanego udziału w głosach na Walnym Zgromadzeniu Spółki' (change in the state of held votes at the General Meeting), and the document is an announcement of receiving this notification, it aligns best with the spirit of reporting significant ownership changes. However, following the 'MENU VS MEAL' rule strictly, this is an announcement of a document being attached. If the received document is a major holding notification, this announcement is the RPA. If we must choose the closest substantive category based on the subject matter (change in voting rights/shareholding), MRQ is relevant. Given the Polish context and the mention of 'zmianie stanu posiadanego udziału w głosach', this is a notification of a change in significant share ownership. Since the document is the announcement *of* receiving this notification, RPA is technically correct per Rule 2. I will classify it as RPA because it is a brief announcement stating the actual document is attached, fitting the RPA definition perfectly.
2023-08-30 Polish
GMB_zawiadomienie_z_art._69_Ustawy_o_ofercie_pow._10%_T.Supel-sig.pdf
Director's Dealing Classification · 1% confidence The document is a formal notification ('ZAWIADOMIENIE') addressed to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) and the company (Games Box S.A.). The content explicitly states that the signatory, Tomasz Supeł, has crossed the 10% threshold of total voting rights in the general meeting of Games Box S.A. This type of filing, reporting changes in significant share ownership or voting rights by an individual or entity, directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it involves director/insider activity (if Tomasz Supeł is a director), the primary regulatory trigger and content focus is the change in the ownership percentage threshold.
2023-06-29 Polish

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.