Skip to main content
TenderHut S.A. logo

TenderHut S.A. — Investor Relations & Filings

Ticker · THG ISIN · PLTNDRH00012 LEI · 25940045ASCUY2A0I515 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 415 across all filing types
Latest filing 2023-05-24 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
Projekty uchwał
AGM Information Classification · 99% confidence The document text consists entirely of resolutions ('Uchwała') passed by the 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki' (Annual General Meeting of Shareholders). Key items include approving the agenda, approving financial statements for 2022, approving the distribution of profit for 2022, and crucially, granting discharge/approval ('udzielenia absolutorium') to members of the Management Board and Supervisory Board for their duties in 2022. These resolutions are the core output of an AGM. Therefore, the document is classified as AGM Information.
2023-05-24 Polish
Ogłoszenie o zwołaniu ZWZ na 20.06.2023
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA TENDERHUT SPÓŁKA AKCYJNA" which translates to "ANNOUNCEMENT ON CONVENING THE ANNUAL GENERAL MEETING OF TENDERHUT JOINT-STOCK COMPANY". It details the date, time, location, and a detailed agenda (Porządek Obrad) for the meeting scheduled for June 20, 2023. The agenda includes items typical for an AGM, such as approving the management and financial reports for 2022, profit distribution, and granting discharge (absolutorium) to management/supervisory board members. Furthermore, it extensively covers shareholder rights regarding participation, submitting agenda items, and appointing proxies. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2023-05-24 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 20.06.2023 - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (671 characters) and explicitly states that the Management Board ('Zarząd') is announcing the convening of an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki' - ZWZ) on June 20, 2023, and that it is providing several documents 'in attachment' ('w załączeniu'). The key elements are the announcement of the meeting date and the provision of associated materials (draft resolutions, proxy forms, etc.). This structure—announcing a meeting and attaching related documents—is characteristic of an AGM announcement, which falls under the AGM Information category (AGM-R). It is not the voting results (DVA) or a proxy solicitation document itself (PSI), but the initial notice/materials for the AGM.
2023-05-24 Polish
Wybrane wstępne skonsolidowane dane finansowe za I kwartał 2023 roku - Content (PL)
Earnings Release Classification · 99% confidence The document is very short (897 characters) and explicitly states that it is providing 'wybrane, wstępne, skonsolidowane dane finansowe' (selected, preliminary, consolidated financial data) for the first quarter of 2023. It clearly mentions that the final results will be presented in the 'skonsolidowanym raporcie Emitenta za pierwszy kwartał 2023 roku' (consolidated report for Q1 2023) scheduled for publication later. This structure—releasing key preliminary figures ahead of the full report—is characteristic of an Earnings Release (ER), which provides initial highlights before the comprehensive Interim Report (IR) is filed. It is not the full report itself, nor is it just an announcement of the report's publication (RPA), as it contains actual data points. Q1 2023
2023-05-24 Polish
Korekta raportu bieżącego ESPI nr 35/2022 - Zawarcie umowy inwestycyjnej ze wspólnikami Brainhint oraz zawarcie umów lock-up - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a short announcement from the Management Board of TenderHut S.A. (Emitent) regarding a correction (korekta) to a previous current report (raport bieżący ESPI nr 35/2022). The correction addresses a typographical error regarding the lock-up period for shares. Since this is a formal announcement correcting a prior filing, and it is very short (895 chars), it fits best under the general category for regulatory announcements that don't fit specific financial reporting types. It is not a full report (like 10-K or IR), nor is it a dividend notice, management change, or earnings release. Therefore, the most appropriate classification is Regulatory Filings (RNS), which serves as a general category for miscellaneous regulatory announcements.
2023-05-24 Polish
Informacja o zawarciu umów sprzedaży akcji ze wspólnikami spółki Brainhint - Content (PL)
M&A Activity Classification · 100% confidence The document text is in Polish and discusses the execution of share sale agreements (umowy sprzedaży udziałów) by the management board (Zarząd) of TenderHut S.A. The transaction involves acquiring additional shares in Brainhint Sp. z o.o., increasing the stake from 51% to 65.5%. This action directly relates to a corporate transaction, specifically the acquisition of ownership interests or capital structure changes related to a subsidiary/investment. This fits best under Capital/Financing Update (CAP) as it details a specific financing/acquisition activity, or potentially M&A Activity (TAR). Given the focus is on the finalization of a previously announced step in acquiring shares, and it's a specific transaction detail rather than a general merger proposal, CAP is a strong fit, although TAR is also plausible for M&A steps. Since it details the acquisition of shares leading to a change in ownership percentage, it is fundamentally a capital structure/financing move related to an investment. However, looking closely at the definitions, TAR (M&A Activity) covers merger proposals or takeover bids. This is a post-acquisition step or a step within a larger acquisition plan. Given the options, and the nature of acquiring ownership stakes, it is most closely related to corporate transactions. Since it is a specific transaction detail rather than a general financing announcement (like issuing bonds), TAR (M&A Activity) is the most appropriate classification for a significant share acquisition step. If TAR is reserved strictly for takeover bids, CAP (Capital/Financing Update) covers capital structure changes, which an increase in ownership percentage certainly is. I will lean towards TAR as it describes a specific transaction related to corporate control/acquisition.
2023-05-23 Polish

Browse filings by year

6 years

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.