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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 2018-03-08 Regulatory Filings
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
Supplementary Information on Full Year Guidance
Regulatory Filings Classification · 95% confidence The document is a short announcement from The Warehouse Group providing supplementary information on the full year guidance related to their interim results for the half year ended 28 January 2018. It clarifies sales forecasts and profit expectations but does not contain actual financial statements or detailed financial data. The document is only 1774 characters long and references an earlier Interim Result announcement. It also mentions updated disclosure materials attached but does not include the full interim report itself. Therefore, this is not the Interim / Quarterly Report (IR) itself but rather an announcement or clarification related to it. Given the short length and nature of the content, it fits best as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not contain full financial reports.
2018-03-08 English
The Warehouse Group 2018 Interim Results Announcement
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Unaudited results for the 26 weeks ended 28 January 2018' and includes multiple components such as an income statement summary, interim result presentation, media release, dividend distribution details, interim consolidated unaudited financial statements, and an auditor's independent review report. The presence of unaudited financial statements for a half-year period and the reference to the 26 weeks ended date indicate this is a comprehensive interim financial report. The document length is 1071 characters, which is short, but the content clearly includes substantive financial data and analysis, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2018
2018-03-08 English
The Warehouse Group Interim Result Announcement
Call Transcript Classification · 90% confidence The document is a short announcement dated 2 March 2018 providing details for an upcoming audio teleconference related to the announcement of the Group's audited half-year results for the period ended 28 January 2018. It includes dial-in details and mentions that PowerPoint slides will be available on the NZX website. The document does not contain any financial data or analysis itself, nor does it present the results, but rather provides information about a conference call to discuss those results. This fits the definition of a Call Transcript announcement or a teleconference notice. Since it is an announcement of a teleconference and not the transcript itself, and given the options, the best fit is Call Transcript (CT) as it relates to a conference call event. Confidence is high due to clear teleconference details and reference to financial results discussion.
2018-03-03 English
Trading Update
Capital/Financing Update Classification · 85% confidence The document is a trading update from The Warehouse Group dated January 11, 2018. It discusses recent sales performance, operational changes, and profit forecasts for the first half of the fiscal year. It does not contain full financial statements or comprehensive financial analysis typical of an Interim/Quarterly Report (IR), nor is it a brief earnings release with key highlights only. The document is relatively short (3992 characters) and serves as an operational and financial performance update rather than a full report. It is not an announcement of a report publication but a standalone update. Given the content and nature, this fits best under Capital/Financing Update (CAP) as it provides an update on financial performance and outlook related to the company's operations and transformation efforts.
2018-01-10 English
D&O Ongoing Disclosure – Keith Smith
Director's Dealing Classification · 100% confidence The document is a disclosure notice regarding directors and senior managers' relevant interests in the company's shares, including details of acquisition or disposal of shares. It references sections of the Financial Markets Conduct Act 2013, indicating a regulatory compliance filing. The content focuses on insider share transactions by a director, including dates and share quantities. There is a certification by the company secretary confirming the accuracy of the disclosure. The document does not contain financial statements, earnings data, or management discussion. It is not an annual report, earnings release, or management report. It is specifically about a director's dealing in shares, which matches the definition of 'Director's Dealing' filings. The document length is about 5,176 characters, which is sufficient for a detailed disclosure but not a full financial report. Therefore, the correct classification is 'DIRS' (Director's Dealing).
2017-12-20 English
Annual Meeting Results
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a brief announcement dated 24 November 2017 from The Warehouse Group Limited regarding the results of an Annual Meeting of shareholders. It lists resolutions passed, including re-election of directors and auditor remuneration, with vote counts. The document is short (1073 characters) and focuses solely on voting results from the meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. It is not a full report, presentation, or other filing type. Therefore, the correct classification is DVA with high confidence.
2017-11-24 English

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