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 406 across all filing types
Latest filing 2025-05-29 Governance 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
Sprawozdanie RN THG 2024
Governance Information Classification · 95% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ TENDERHUT S.A. Z DZIAŁALNOŚCI W 2024 R." which translates to "REPORT OF THE SUPERVISORY BOARD OF TENDERHUT S.A. ON ITS ACTIVITIES IN 2024". This report details the Supervisory Board's activities, evaluations of financial statements, management reports, and governance practices for the fiscal year 2024, referencing Polish commercial code articles related to supervisory board duties (§ 382 KSH) and Good Practices for Companies Listed on the GPW (DPSN). This content aligns perfectly with the scope of a comprehensive annual report or a specific governance/oversight report. Given that it is a detailed report from the Supervisory Board covering the entire year's activities, including assessments of financial reports and governance, it is most closely related to the comprehensive annual reporting structure. While it is not the 10-K itself (which is the US equivalent), in the context of the provided definitions, it functions as the primary annual oversight report. However, the definitions provided do not have a specific code for a 'Supervisory Board Report' or 'Corporate Governance Report' that encompasses all these elements, except for 'Governance Information' (CGR) or 'Audit Report/Information' (AR). Since it explicitly covers governance practices (DPSN compliance, board structure, audit committee function) alongside the assessment of the management report and financial statements, it is a strong candidate for Governance Information (CGR). If it were the full financial report, it would be 10-K or IR. Since it is the Supervisory Board's assessment and governance review for the year, CGR is the best fit among the options, as it details board structure, compliance, and oversight functions.
2025-05-29 Polish
Projekty uchwał ZWA
AGM Information Classification · 99% confidence The document text consists entirely of proposed resolutions ('Projekty uchwał') for a 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Ordinary General Meeting of Shareholders) of TenderHut S.A., dated June 24, 2025. The resolutions cover standard AGM agenda items such as electing the Scrutiny Committee, electing the Chairman, approving the agenda, approving the 2024 financial statements (individual and consolidated), covering the net loss, granting discharge (absolutorium) to the CEO, and approving the Supervisory Board's report. Since the document explicitly details the resolutions to be voted upon at the Annual General Meeting, it is classified as AGM Information.
2025-05-29 Polish
Treść ogłoszenia ZWZ 24062025
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA TENDERHUT SPÓŁKA AKCYJNA" (Announcement of the Convening of the Annual General Meeting of TenderHut S.A.). It details the date, time, location, and a detailed agenda (porządek obrad) for the General Meeting, including items related to approving the 2024 financial statements and granting discharge (absolutorium). It also provides extensive procedural information for shareholders regarding participation, submitting agenda items, and voting by proxy. This content directly corresponds to the purpose of materials distributed for an Annual General Meeting (AGM). The code for AGM materials is AGM-R.
2025-05-29 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 24 czerwca 2025r. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly announces the convening of an 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki' (Ordinary General Meeting of Shareholders - ZWZ) scheduled for June 24, 2025. It then states that the Management Board is providing several documents attached for public notice, including the announcement of the ZWZ, draft resolutions, and various reports (Supervisory Board reports on remuneration and annual report). Since the document's primary function is to announce the meeting and attach the necessary materials for shareholders to review before voting, it strongly aligns with the purpose of an AGM announcement, which includes the notice and associated materials. This fits the 'AGM Information' category (AGM-R). The document is short and serves as a notice/announcement rather than the full AGM presentation itself.
2025-05-29 Polish
Informacja o szacunkowych skonsolidowanych przychodach ze sprzedaży w kwietniu 2025 roku oraz szacunkowych skonsolidowanych przychodach ze sprzedaży w okresie styczeń - kwiecień 2025 roku - Content...
Earnings Release Classification · 98% confidence The document provides estimated consolidated revenue figures for April 2025 and the period January-April 2025, comparing them to the previous year. This content is characteristic of an initial announcement of periodical financial results, focusing on key top-line figures (revenue) before the full, audited report is released. This aligns perfectly with the definition of an Earnings Release (ER). The document is short and presents preliminary data, confirming it is the initial announcement rather than a comprehensive report (like IR or 10-K). Q1 2025
2025-05-14 Polish
Informacja o szacunkowych skonsolidowanych przychodach ze sprzedaży w kwietniu 2025 roku oraz szacunkowych skonsolidowanych przychodach ze sprzedaży w okresie styczeń - kwiecień 2025 roku
Earnings Release Classification · 99% confidence The document text is very short (1029 characters) and contains preliminary, estimated consolidated revenue figures for April 2025 and the period January-April 2025, comparing them to the previous year. This structure—providing key, estimated financial highlights for a specific period (monthly/quarterly) immediately following the period's end—is characteristic of an Earnings Release (ER). It explicitly states the data is 'szacunkowe' (estimated) and not the final audited result, fitting the definition of an initial announcement of periodical financial results (key highlights only). It is not a comprehensive report (IR or 10-K) nor a mere announcement of a report's publication (RPA). Q1 2025
2025-05-14 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.