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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 415 across all filing types
Latest filing 2023-12-27 Declaration of Voting R…
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
Informacja o rejestracji akcji serii F2 w KDPW - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a short announcement (465 characters) from the Management Board of TenderHut S.A. informing about the registration of 16,472 series F2 ordinary bearer shares by the National Securities Depository (KDPW). This relates to a change in the capital structure (issuance/registration of new shares) but is presented as a formal notification of an event rather than a comprehensive financial report or a standard regulatory filing like a 10-K or IR. Since the text describes the registration of new shares, the most fitting category is 'Share Issue/Capital Change' (SHA). It is not a general regulatory filing (RNS) because a more specific category exists, and it is not an RPA because it announces a completed registration event, not the publication of a separate report.
2023-12-27 Polish
Zawiadomienie o transakcji - Robert Strzelecki
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transaction(s) referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs). The content details a transaction (Nabycie/Acquisition) of shares by 'Robert Strzelecki', identified as 'Prezes Zarządu' (CEO/President of the Management Board) of 'TENDERHUT S.A.'. This directly corresponds to the definition of Director's Dealing (insider trades by executives).
2023-12-20 Polish
Informacja o otrzymaniu powiadomienia o transakcji osoby zobowiązanej - Content (PL)
Director's Dealing Classification · 99% confidence The document text is very short (388 characters) and explicitly states that the company received a notification regarding a transaction (acquisition of shares) by the CEO (Prezesa Zarządu) and that the full content of this notification is attached to the report ('W załączeniu do niniejszego raportu Emitent przekazuje pełną treść otrzymanego powiadomienia.'). This structure—a brief announcement referencing an attached document detailing insider transactions—strongly suggests a Director's Dealing report (DIRS). However, given the 'MENU VS MEAL' rule, if this is just an announcement *about* the filing, it could be RPA or RNS. Since the content specifically details a transaction by a director/executive, DIRS is the most specific fit for the *subject matter*. If the attached document is the actual transaction form, this announcement is the cover. Given the highly specific nature of the content (director's share transaction), DIRS is the best fit, even if it's a short announcement wrapper. If the content was purely about the *publication* of a report without detailing the transaction itself, RPA/RNS would be stronger. Here, the core information (who bought what) is present, making DIRS the primary classification.
2023-12-20 Polish
Informacja o szacunkowych skonsolidowanych przychodach ze sprzedaży w listopadzie 2023 roku oraz szacunkowych skonsolidowanych przychodach ze sprzedaży w okresie styczeń - listopad 2023 rok - Conte...
Earnings Release Classification · 99% confidence The document text is a short announcement from the Management Board (Zarząd) of TenderHut S.A. providing estimated consolidated revenue figures for November 2023 and the period January - November 2023, comparing them to the previous year. This content—a preliminary release of key financial metrics for a specific reporting period (monthly/year-to-date)—is characteristic of an Earnings Release (ER). Although the text is in Polish, the function aligns perfectly with the definition of an ER: 'Initial announcement of quarterly/periodical financial results (key highlights only)'. It is not a full report (10-K or IR), a transcript (CT), or a presentation (IP). Given the short length and focus on preliminary results, ER is the most appropriate classification. FY 2023
2023-12-16 Polish
Formularz
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "FORMULARZ POZWALAJĄCY NA WYKONANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA" (Form allowing the exercise of voting rights by proxy) for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of TENDERHUT S.A. scheduled for January 11, 2024. It contains detailed instructions for shareholders on how to vote via proxy and includes the proposed resolutions (Uchwały) for the meeting, specifically concerning the election of the Chairman, adoption of the agenda, and a significant capital increase via a rights issue (podwyższenia kapitału zakładowego Spółki w drodze emisji akcji). This document is a preparatory material sent to shareholders to inform them and solicit their voting instructions before the meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2023-12-15 Polish
Projekty uchwał
AGM Information Classification · 99% confidence The document consists of multiple resolutions ('Uchwała') from an Extraordinary General Meeting of Shareholders ('Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy') of TenderHut S.A. The content details procedural matters (like electing a Scrutiny Committee, adopting the agenda) and, most significantly, a resolution to increase the share capital ('podwyższenia kapitału zakładowego') through a private subscription ('subskrypcja zamknięta') directed to existing shareholders, including details on the number of shares, issue price, and amendments to the company's Articles of Association ('Statut'). This document is the official record of decisions made at a shareholder meeting, specifically addressing capital structure changes. While it involves capital changes (CAP) and shareholder voting (DVA), the primary nature of the document is the formal record of the meeting itself, which often falls under AGM materials or, given the detailed resolutions, a specific type of corporate governance filing related to the meeting's outcome. Since it details the resolutions passed at a General Meeting, 'AGM-R' (AGM Information) is the most appropriate fit, as it contains the actual decisions made, rather than just a proxy statement (PSI) or a simple capital announcement (CAP). The document is comprehensive, not a short announcement.
2023-12-15 Polish

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