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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 416 across all filing types
Latest filing 2022-09-12 Director's Dealing
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
Zawiadomienie o transakcjach 08.09.2022
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 a transaction/transactions referred to in Article 19(1) of the MAR Regulation). It details a transaction involving a member of management (Robert Strzelecki, Prezes Zarządu - CEO/President of the Management Board) of TENDERHUT S.A. Specifically, it lists the acquisition ('Nabycie') of shares, including price and volume details, and the transaction date (2022-09-08). This content directly corresponds to the definition of Director's Dealing (insider trades by executives). Reviewing the definitions: - DIRS (Director's Dealing): Report of personal share transactions by company directors and executives (insider trades). This is a perfect match. - POS (Transaction in Own Shares): This usually refers to the company buying back its own shares (share repurchase), not individual director transactions. Therefore, the classification is DIRS.
2022-09-12 Polish
Zawiadomienie o transakcjach 07.09.2022
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 a transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction ('Nabycie' - Acquisition) of shares ('akcje') by a person discharging managerial responsibilities ('Robert Strzelecki', 'Prezes Zarządu' - CEO) in the company TENDERHUT S.A. This structure and content directly correspond to insider trading reports required under MAR Article 19. Among the provided definitions, 'Director's Dealing' (DIRS) is the most appropriate category for reporting personal share transactions by directors and executives.
2022-09-12 Polish
Informacja o otrzymaniu powiadomień o transakcjach osoby zobowiązanej - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (384 characters) and explicitly states that the company received notifications regarding the acquisition of shares by Mr. Robert Strzelecki, the CEO, and that the full content of these notifications is attached to the report. This structure—announcing receipt of insider transaction notices and attaching the details—strongly suggests a regulatory filing concerning insider trading or director's dealing. The definition for Director's Dealing (DIRS) covers 'Report of personal share transactions by company directors and executives (insider trades)'. Since the document is an announcement attaching the details rather than the full, detailed regulatory form itself, it fits the pattern of a specific regulatory announcement. Given the content, DIRS is the most appropriate specific code, overriding the general RPA/RNS fallback.
2022-09-12 Polish
Lista akcjonariuszy, którzy wzięli udział w Nadzwyczajnym Walnym Zgromadzeniu oraz mieli co najmniej 5% głosów - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (375 characters) and appears to be an official announcement in Polish regarding the results of a shareholder vote at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Spółki') held on August 17, 2022. It specifically lists the votes held by a major shareholder (Robert Strzelecki) at that meeting. 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.
2022-08-17 Polish
Informacja o szacunkowych skonsolidowanych przychodach ze sprzedaży w lipcu 2022 roku oraz szacunkowych skonsolidowanych przychodach ze sprzedaży w okresie styczeń - lipiec 2022 roku - Content (PL)
Earnings Release Classification · 99% confidence The document text is very short (1010 characters) and provides estimated consolidated revenue figures for July 2022 and the period January-July 2022, comparing them to the previous year. This content is characteristic of an initial announcement of key financial results for a specific period, rather than a comprehensive report (like 10-K or IR). Since it is an initial announcement of periodical financial results (revenue estimates), it fits the definition of an Earnings Release (ER). It is not a report publication announcement (RPA) because it contains the actual data, not just an announcement that a report is forthcoming. Q3 2022
2022-08-16 Polish
Formularz
AGM Information 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) scheduled for August 17, 2022. It contains instructions for shareholders on how to appoint a proxy and provide voting instructions for specific resolutions (e.g., electing the Chairman, adopting the agenda, correcting a prior resolution). This material is directly related to soliciting shareholder votes and providing information ahead of a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the official voting results (DVA).
2022-07-21 Polish

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