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TenderHut S.A. — Investor Relations & Filings

Ticker · THG ISIN · PLTNDRH00012 LEI · 25940045ASCUY2A0I515 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 406 across all filing types
Latest filing 2024-07-08 Share Issue/Capital Cha…
Country PL Poland
Listing WAR THG

About TenderHut S.A.

https://tenderhut.com/en

TenderHut S.A. is a technology group that provides comprehensive IT solutions through a portfolio of specialized subsidiaries. The company's operations are structured across several key business segments, including Software Development & Cybersecurity, Digital Design & Marketing, and Lab Systems. Core services encompass custom software design, development of web and mobile applications, IT outsourcing, and cybersecurity solutions. A significant part of its business model is its Venture Building division, which offers substantive and financial support to technology startups.

Recent filings

Filing Released Lang Actions
Dopuszczenie i wprowadzenie akcji serii H1 Emitenta do obrotu giełdowego oraz asymilacja akcji - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text is very short (960 characters) and announces a decision by the Management Board of the Warsaw Stock Exchange (GPW) regarding the admission and introduction of a new series of shares (Series H1) to trading on the main market, effective July 10, 2024. This relates to a change in the company's capital structure or listing status. Since it is an official announcement regarding the listing/trading of new shares, it fits best under Capital/Financing Update (CAP) or potentially Share Issue/Capital Change (SHA). Given the focus is on the *admission to trading* following a capital event, SHA is a strong candidate, but CAP covers financing activities broadly. However, the core event is the introduction of new shares to the market, which aligns closely with 'Share Issue/Capital Change' (SHA). Since this is a formal regulatory announcement about listing new shares, and not a general financing update, SHA is the most precise fit among the options related to capital structure changes.
2024-07-08 Polish
Lista akcjonariuszy, którzy wzięli udział w ZWZA w dniu 24 czerwca 2024r. oraz mieli co najmniej 5% głosów - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (396 characters) and explicitly lists the shareholders who held at least 5% of the votes at the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy) held on June 24, 2024. This content directly relates to the results or official proceedings of a shareholder meeting, specifically detailing voting power distribution among major holders present at the AGM. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting rights/holdings presented at that meeting.
2024-06-24 Polish
Treść uchwał podjętych na ZWZA 24.06.2024
AGM Information Classification · 99% confidence The document text consists of multiple resolutions ("Uchwała numer 1", "Uchwała numer 2", etc.) passed by the "Zwyczajne Walne Zgromadzenie Akcjonariuszy" (Annual General Meeting of Shareholders) of TENDERHUT Spółka Akcyjna on June 24, 2024. The content details the election of the Chairman, voting results, approval of the agenda, and the approval of the Management Board's report and financial statements for the year 2023. This content is the official record of the proceedings and resolutions of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R), as it contains the core resolutions from the meeting.
2024-06-24 Polish
Treść uchwał podjętych na ZWZA w dniu 24 czerwca 2024r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly states that the Management Board (Zarząd) of TenderHut S.A. is making public the content of the resolutions ('treść uchwał') adopted at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy') held on June 24, 2024. This content includes voting results (votes for, against, abstentions). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2024-06-24 Polish
Informacja o szacunkowych skonsolidowanych przychodach ze sprzedaży w maju 2024 roku oraz szacunkowych skonsolidowanych przychodach ze sprzedaży w okresie styczeń - maj 2024 rok - Content (PL)
Earnings Release Classification · 95% confidence The document provides estimated consolidated sales revenues for May 2024 and the period January-May 2024, comparing them to the previous year. This is a typical structure for a monthly or periodic financial update focusing on key revenue figures, often released before the full quarterly report. It is not a full Annual Report (10-K) or a comprehensive Interim Report (IR), nor is it a transcript (CT) or a management discussion (MDA). Since it is a specific, periodic release of key financial highlights (revenues), it aligns best with the Earnings Release (ER) definition, which covers initial announcements of periodical financial results (key highlights only). The document is short and focuses only on revenue estimates, fitting the 'key highlights' criteria. Q2 2024
2024-06-13 Polish
Podpisanie aneksu do umowy inwestycyjnej oraz umów w sprawie nabycia udziałów ze wspólnikami spóki Brainhint Sp. z o.o. - Content (PL)
M&A Activity Classification · 100% confidence The document text is very short (1054 characters) and describes a specific corporate action: the acquisition of the remaining shares (increasing ownership from 80% to 100%) in a subsidiary (Brainhint) via an amendment to an Investment Agreement. This action involves a change in capital structure and ownership, specifically related to the acquisition of shares/equity. This fits best under Capital/Financing Update (CAP) as it details a transaction affecting the company's capital structure and investment portfolio, or potentially a Regulatory Filing (RNS) if it's a mandatory disclosure not covered elsewhere. Given the specific nature of acquiring the remaining stake, CAP is a strong candidate, but since it details a completed transaction rather than an announcement of fundraising or financing terms, and it involves a change in ownership structure, it is a specific corporate event disclosure. Since there is no specific code for M&A completion or significant equity acquisition outside of general financing, and it is a formal report (indicated by referencing prior ESPI reports), it is a specific corporate event disclosure. Given the options, 'CAP' (Capital/Financing Update) covers changes in capital structure resulting from acquisitions, or 'RNS' as a general regulatory disclosure. Since it details the finalization of an acquisition that changes the capital structure (100% ownership), I will classify it as a specific corporate event disclosure. As it is a detailed report of a transaction, not just an announcement of a report, I will lean towards the most relevant specific category. The transaction is an acquisition of equity, which impacts capital structure. I will select CAP, but RNS is a close fallback. Given the content is a detailed report of a transaction, I will classify it as a specific corporate event disclosure. Since the core action is increasing ownership to 100% via purchase, CAP is the most fitting specific category for capital structure changes resulting from investment activity.
2024-06-10 Polish

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