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Ten Square Games S.A. — Investor Relations & Filings

Ticker · TEN ISIN · PLTSQGM00016 LEI · 2594005719IKYHOINE82 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 883 across all filing types
Latest filing 2024-12-04 Share Issue/Capital Cha…
Country PL Poland
Listing WAR TEN

About Ten Square Games S.A.

https://tensquaregames.com/

Ten Square Games is a developer and publisher of free-to-play mobile games. The company specializes in creating hobby-themed 3D simulation games, primarily targeting audiences with interests in outdoor activities such as fishing and hunting. Its portfolio features globally recognized titles including "Fishing Clash" and "Hunting Clash," which are available on major mobile platforms.

Recent filings

Filing Released Lang Actions
zal05_RSG_OPINIA_ZARZADU_prawo_poboru_kapital_docelowy.pdf
Share Issue/Capital Change Classification · 99% confidence The document is titled 'OPINIA ZARZĄDU RED SQUARE GAMES SPÓŁKA AKCYJNA' (Opinion of the Management Board of RED SQUARE GAMES S.A.) and discusses granting the management board the authority to exclude pre-emptive rights during capital increases under the authorized capital framework. This document details the rationale and safeguards related to a specific corporate action concerning capital structure and financing flexibility. This aligns best with the 'Capital/Financing Update' category (CAP), as it directly addresses the mechanism for future capital raising and the associated shareholder rights (pre-emptive rights). It is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is a formal opinion/justification related to capital management, making CAP the most appropriate fit over general Regulatory Filings (RNS) or Governance Information (CGR). The document length is short (1428 chars), but it is the substance of the opinion itself, not an announcement *about* the publication of this opinion.
2024-12-04 Polish
zal01_RSG_ogloszenie_o_zwolaniu_NWZ_20250107.pdf
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE ZARZĄDU SPÓŁKI RED SQUARE GAMES SPÓŁKA AKCYJNA O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of Red Square Games S.A. on the Convening of an Extraordinary General Meeting). It details the date, time, location, and agenda for an upcoming Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). It also outlines proposed changes to the company's statute and procedures for shareholder participation, voting, and submitting proposals. This content directly relates to the formal process and materials surrounding a shareholder meeting, specifically the notice to convene it. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is a formal notice for such an event). It is not a proxy statement (PSI) as it is the notice itself, nor is it a declaration of voting results (DVA) as the meeting has not yet occurred.
2024-12-04 Polish
zal06_RSG_-_NWZ_klauzula_RODO.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "Klauzula informacyjna dla akcjonariuszy" (Information clause for shareholders) and extensively discusses the processing of personal data (GDPR/RODO) related to participation in the General Shareholders' Meeting ("Walne Zgromadzenie Akcjonariuszy"). It details the administrator, purposes (including enabling participation and fulfilling legal obligations under the Commercial Companies Code - KSH), data recipients (including the Polish Financial Supervision Authority - KNF), and shareholder rights. This type of mandatory privacy notice, specifically tied to shareholder meetings and regulatory compliance (like KNF reporting requirements mentioned in section V), is a specific type of corporate governance or regulatory disclosure. Since it is not a full financial report (10-K, IR), an earnings release (ER), or a proxy statement (PSI), and it deals with the mechanics and rights surrounding shareholder meetings and associated data handling, it aligns best with Governance Information (CGR) or potentially a Regulatory Filing (RNS) if CGR is too broad. Given the focus on corporate rules, board structure implications (via shareholder rights), and mandatory disclosures related to governance mechanisms, CGR is the most appropriate fit, although it is a specific legal notice rather than a general governance report. However, since it is a formal, required disclosure related to shareholder rights and corporate procedure, CGR is selected over the general RNS fallback.
2024-12-04 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Red Square Games S.A. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (622 characters) and announces a meeting ('Nadzwyczajne Walne Zgromadzenie' - Extraordinary General Meeting) and states that the content of the announcement, draft resolutions, and related documents are 'W załączeniu' (attached). This structure—announcing a meeting and attaching materials—is characteristic of an AGM announcement or related preparatory material. Since the text explicitly mentions convening a General Meeting and attaching resolutions, the most fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case). It is not a transcript (CT), a formal report (10-K, IR), or a simple dividend notice (DIV).
2024-12-04 Polish
Informacja w zakresie zawartych umów typu lock-up - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal report issued by the Management Board ('Zarząd') of Red Square Games S.A. on December 3, 2024. It explicitly states that key shareholders (including the CEO and Supervisory Board members) have committed to temporarily restrict the transferability ('wyłączenia zbywalności') of a significant block of shares (394,314 shares, representing 29.69% of capital/votes). This action concerns insider holdings and changes in the control/ownership structure, specifically related to lock-up agreements on shares previously registered for trading on NewConnect. While it involves directors/executives (DIRS) and capital structure (CAP), the core subject is the formal notification regarding restrictions on the transferability of shares held by insiders/major shareholders, which often falls under major shareholding notifications or regulatory disclosures concerning ownership control. Given the context of reporting on significant shareholder commitments regarding share transferability, it aligns most closely with 'Major Shareholding Notification' (MRQ) or potentially 'Director's Dealing' (DIRS) if the focus was purely on transactions, but here it's a commitment regarding existing holdings. Since it details changes/commitments affecting a major block of ownership, MRQ is the most appropriate fit among the specific options, although it is a specialized notification. Revisiting definitions: DIRS is for personal transactions (buying/selling). MRQ is for changes in significant share ownership levels (crossing thresholds). This is a commitment regarding existing holdings by insiders/major shareholders, which impacts the free float and control structure. In many jurisdictions, such lock-up agreements by key persons are disclosed as material information affecting ownership structure. Given the involvement of the CEO and Supervisory Board members, and the significant percentage (29.69%), MRQ is the best fit for reporting changes in significant ownership status/commitments.
2024-12-04 Polish
raport
Interim / Quarterly Report Classification · 100% confidence The document is titled 'SKONSOLIDOWANY RAPORT KWARTALNY' (Consolidated Quarterly Report) for the third quarter of 2024. It contains detailed financial statements, including the statement of comprehensive income, balance sheet, and cash flow statement, along with management commentary. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). 9M 2024
2024-11-13 Polish

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