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The Warehouse Group Limited — Investor Relations & Filings

Ticker · WHS ISIN · NZWHSE0001S6 LEI · 984500B0673A86B0CF52 NZX Wholesale and retail trade
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Filings indexed 274 across all filing types
Latest filing 2021-02-09 Notice of Dividend Amou…
Country NZ New Zealand
Listing NZX WHS

About The Warehouse Group Limited

http://www.thewarehouse.co.nz/

The Warehouse Group Limited operates a diverse portfolio of retail brands, providing a wide range of consumer goods through physical and digital channels. Its core business activities involve the procurement and sale of general merchandise, consumer electronics, stationery, and outdoor equipment. The group manages several distinct brands, including The Warehouse, Warehouse Stationery, Noel Leeming, and Torpedo7. These entities offer products spanning apparel, home essentials, technology, and adventure gear. The organization utilizes an integrated supply chain and a multi-channel distribution network to serve a broad customer base. Key strategic initiatives focus on digital transformation, data analytics, and the enhancement of its online marketplace to provide a seamless shopping experience across its various platforms.

Recent filings

Filing Released Lang Actions
Distribution Notice for special dividend
Notice of Dividend Amount Classification · 100% confidence The document is titled 'Corporate Action Notice (for a Distribution)' and contains detailed information about a distribution including record date, payment date, distribution amounts, imputation credits, and tax details. It is a formal announcement related to dividend or distribution payments to shareholders. The document length is short (1820 characters) and it does not contain comprehensive financial statements or analysis. It is not an annual or interim report, nor a regulatory filing or management discussion. The content matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related details for shareholders.
2021-02-09 English
The Warehouse Group to pay special dividend
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement from The Warehouse Group Limited dated 4 February 2021, stating the intention to pay a special dividend of 5 cents per share. It discusses recent trading performance and mentions that a decision on an interim dividend will be announced with the half-year result on 25 March. The document does not contain detailed financial statements or comprehensive financial analysis, but rather focuses on the dividend announcement and some operational highlights. The length is only 2327 characters, which is quite short and typical for a dividend announcement. Therefore, this document fits the category of Notice of Dividend Amount (DIV).
2021-02-03 English
The Warehouse Group – Trading Update
Earnings Release Classification · 95% confidence The document is a trading update from The Warehouse Group dated 8 January 2021. It provides updated guidance on the half year Adjusted Net Profit After Tax (Adjusted NPAT) and mentions expectations for gross margin and cash position. It does not contain actual financial statements or detailed financial data, but rather an update on expected financial performance before the official half year results are released. The document is short (1742 characters) and serves as a market guidance update rather than a full interim or quarterly report. Therefore, it fits best under the category of Earnings Release (ER), which covers initial announcements of quarterly or periodical financial results with key highlights only. H1 2021
2021-01-08 English
Disclosure of relevant interests
Director's Dealing Classification · 100% confidence The document is a disclosure notice regarding directors and senior managers' relevant interests in shares, specifically detailing an acquisition of shares by a director. It references sections of the Financial Markets Conduct Act 2013 and provides detailed transaction information about share ownership changes by a director. There is no financial performance data, earnings information, or report content. The document is a regulatory disclosure about insider share transactions by a director, which fits the definition of Director's Dealing (DIRS). The document length is about 5,351 characters, which is sufficient for a full disclosure rather than a brief announcement. Therefore, the appropriate classification is DIRS.
2020-12-22 English
Trading Update and Repayment of Wage Subsidy
Capital/Financing Update Classification · 90% confidence The document is a trading update announcement from The Warehouse Group, providing sales performance data for the first quarter and half year, along with information about the repayment of a government wage subsidy. It includes some financial metrics like Adjusted Net Profit After Tax and gross margin, but it does not contain comprehensive financial statements or detailed analysis typical of an Interim/Quarterly Report. The document is relatively short (2810 characters) and reads like a market update rather than a full financial report. It also mentions that full year guidance will be issued with the H1 financial results in March, indicating this is a preliminary update. Therefore, this document fits best as a Capital/Financing Update (CAP) because it discusses financial position and repayment of a government subsidy, which is a financing-related update rather than a full earnings release or interim report.
2020-12-21 English
The Warehouse Group Annual Meeting Results
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a brief announcement dated 27 November 2020 from The Warehouse Group Limited regarding the results of their Annual Meeting of Shareholders. It lists resolutions passed, including election and re-election of directors and auditor remuneration, with vote counts. The content is focused on official voting results from a shareholder meeting, not a full report or presentation. The document length is short (1062 characters), consistent with a voting results announcement rather than a detailed report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-11-27 English

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