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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 2024-05-27 AGM Information
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
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 24 czerwca 2024r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (739 characters) and explicitly states that the Management Board ('Zarząd spółki') is informing about the convening of an Annual General Meeting of Shareholders ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki [ZWZ]') scheduled for June 24, 2024. Crucially, it states: 'Zarząd Spółki przekazuje w załączeniu do publicznej wiadomości:' followed by a list of attached documents (resolutions, reports, proxy forms). This structure—announcing a meeting and listing attached materials rather than containing the full content of the meeting materials itself—fits the definition of an announcement regarding a general meeting, which is best categorized as AGM Information (AGM-R), as it pertains directly to the convening and associated materials for the AGM.
2024-05-27 Polish
Powołanie Zarządu na nową kadencję - Content (PL)
Board/Management Information Classification · 99% confidence The document text is a formal announcement by the Management Board ('Zarząd') of TenderHut S.A. regarding the appointment of Mr. Robert Strzelecki as the President of the Management Board ('Prezesa Zarządu') for a new term, effective from a future date contingent on shareholder approval of the 2023 financial statements. It cites specific Polish regulatory articles (Art. 56 of the Public Offering Act and Ministerial Regulation of March 29, 2018) and provides detailed biographical and conflict-of-interest information about the appointed executive, as required by those regulations. This content directly relates to changes in senior management personnel. Therefore, it fits the definition of Board/Management Information (MANG). The document length (4409 chars) is substantial enough to be the primary report, not just an announcement of a report (RPA/RNS).
2024-05-24 Polish
Zgłoszenie Robert Strzelecki
Major Shareholding Notification Classification · 99% confidence The document is titled "Zawiadomienie na podstawie art. 69 ust. 1 lub 2 ustawy o ofercie (wypełnia akcjonariusz)" which translates to a notification based on Article 69(1) or (2) of the Public Offering Act, filed by a shareholder. The content details changes in shareholding ('Stan posiadania podmiotu przed zmianą' vs 'stan po zmianie') for an individual (Robert Strzelecki) in TENDERHUT S.A., specifically showing changes in the percentage of capital held (from 36.54% to 39.7%). This type of mandatory disclosure regarding changes in significant share ownership thresholds (often 5% or multiples thereof) in a publicly traded company directly corresponds to the definition of Major Shareholding Notification (MRQ).
2024-05-22 Polish
Zawiadomienie o zmianie udziału w kapitale zakładowym oraz w ogólnej liczbie głosów TenderHut S.A. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (454 characters) and explicitly states that the content of a notification received from the CEO (Robert Sebastian Strzelecki) regarding Article 69 of the Public Offering Act is contained in an attachment ('Treść zawiadomienia znajduje się w załączniku do niniejszego Raportu'). This structure—a brief announcement referencing attached detailed information—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), based on the 'MENU VS MEAL' rule. Since the content relates to a formal notification concerning shareholding/public offering rules (Art. 69), it is a specific regulatory disclosure. However, the primary action described is the publication of this notification. Given the brevity and the reference to an attachment, RPA is the most appropriate classification if the attachment contains the substantive filing (like a DIRS or MRQ filing). If the document itself is the required regulatory disclosure, it might fit DIRS or MRQ, but the text focuses on the *receipt* and *publication* of the notice. Since it is a formal regulatory notice being published, and it doesn't perfectly match the specific definitions for DIRS (Director's Dealing) or MRQ (Major Shareholding Notification) based solely on the provided snippet, RNS (Regulatory Filings - fallback for miscellaneous regulatory announcements) is a safe choice, but RPA fits the structure of announcing a published report/notice best. Given the context of Art. 69 (often related to changes in significant shareholdings), it is a regulatory filing. I will classify it as RNS as it is a general regulatory announcement that doesn't fit the specific codes like DIRS or MRQ clearly, and it follows the RPA pattern of announcing attached content.
2024-05-22 Polish
Tekst jednolity Statutu Spółki
Regulatory Filings Classification · 100% confidence The document text is titled "*Tekst jednolity Statutu Spółki TenderHut S.A. z siedzibą w Białymstoku po zmianach dokonanych na mocy uchwał Zwyczajnego Walnego Zgromadzenia Akcjonariuszy TenderHut S.A. z dnia 11 stycznia 2024 r. oraz oświadczenia Zarządu...*" which translates to the Consolidated Text of the Articles of Association (Statute) of TenderHut S.A. after amendments. The content details the company's structure, capital, business scope (§ 7), management bodies (§ 20), Board of Directors (§ 21-26), and General Meeting (§ 27-29). This content is foundational corporate governance documentation, not a periodic financial report (like 10-K or IR) or a specific announcement (like ER or DIV). Among the provided codes, 'Governance Information' (CGR) is the most appropriate classification for a company's Statute or Articles of Association, as it defines the internal rules and structure.
2024-05-21 Polish
Rejestracja podwyższenia kapitału zakładowego oraz zmian treści Statutu Spółki - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text explicitly details the increase in the company's share capital ('podwyższenia kapitału zakładowego Spółki') through the issuance of new shares ('emisji 229.127 akcji zwykłych na okaziciela serii H1') and the subsequent amendment to the company's Articles of Association ('zmianie Statut Spółki'). This action directly relates to changes in the company's capital structure and share count. This aligns perfectly with the definition of 'Capital/Financing Update' (CAP). It is not a general earnings release (ER), an annual report (10-K), or a simple announcement of a report (RPA), but the substance of the capital change itself.
2024-05-21 Polish

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