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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 2020-10-20 Board/Management Inform…
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
The Warehouse Group – Departure of Chief Operating Officer
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of the Chief Operating Officer of The Warehouse Group. It includes details about the executive's departure, contributions, and a statement from the CEO. The document references Listing Rule 3.20.1, which relates to disclosure of changes in senior management. There are no financial statements, no detailed financial data, or report attachments. The content clearly fits the category of announcing changes in senior management or the board. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification with high confidence.
2020-10-20 English
Ongoing Disclosure Notice – Withers
Director's Dealing Classification · 100% confidence The document is a disclosure notice regarding directors and senior managers' relevant interests in shares, specifically detailing a transaction by a director acquiring shares. It references the Financial Markets Conduct Act 2013 and includes certification by a legal executive. The content is focused on insider share transactions by a director, not on financial results, governance changes, or other report types. The document length is about 5,638 characters, which is sufficient for a detailed transaction disclosure. This fits the definition of a Director's Dealing report, which reports personal share transactions by company directors and executives (insider trades).
2020-10-18 English
The Warehouse Group – 2020 Annual Result Announcement
Earnings Release Classification · 95% confidence The document is titled 'Results for announcement (for Equity and Debt Security issuer)' and provides financial results for a 53-week period ending 2 August 2020, including revenue, net profit, and dividend information. It explicitly states that 'Audited financial statements accompany this announcement,' indicating that this document is an announcement of results rather than the full financial report itself. The document length is 2567 characters, which is relatively short and consistent with an earnings release or results announcement. There is no detailed financial statement or comprehensive analysis present in the text. Therefore, this document fits best as an Earnings Release (ER), which is the initial announcement of quarterly or periodical financial results with key highlights only. FY 2020
2020-10-14 English
The Warehouse Group FY20 Unaudited Result and Dividend
Earnings Release Classification · 95% confidence The document is an announcement of preliminary unaudited financial results for the fiscal year ended 2 August 2020. It includes key financial highlights such as sales, NPAT, and dividend decisions but explicitly states that the Group's audited full year result will be released later on 15 October. The document is relatively short (2177 characters) and serves as an initial earnings update rather than a full comprehensive report. Therefore, it fits the definition of an Earnings Release (ER), which is the initial announcement of quarterly or periodical financial results with key highlights only. FY 2020
2020-10-08 English
The Warehouse Group announces Board Changes
Board/Management Information Classification · 100% confidence The document is an announcement from The Warehouse Group regarding changes in its board of directors, specifically the retirement of two long-standing directors and the nomination of a new director. It discusses board member roles, tenure, and upcoming elections at the Annual Shareholders' Meeting. There is no financial data, audit information, or report content. The focus is clearly on management and board changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and it is not an announcement of a report publication but a substantive announcement about board changes.
2020-09-24 English
The Warehouse Group Annual Result Announcement
Report Publication Announcement Classification · 95% confidence The document is an announcement dated 18 September 2020 about an upcoming audio teleconference to discuss the annual results of The Warehouse Group Limited for the full year ended 2 August 2020. It provides details on how to register for the teleconference and mentions that the annual results will be released on 15 October 2020. The document does not contain the actual financial results or detailed report but rather informs about the event and the release date. The document length is short (1290 characters), and it serves as a notification rather than the report itself. Therefore, it fits the category of a Report Publication Announcement (RPA).
2020-09-18 English

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